ISCEBS Governing Council
May 29, 2020
Via Zoom
8:30 a.m. - 3 p.m. Central
Thank you for attending the Governing Council meeting. On this page you will find several informational documents, as well what we will be discussing during the meeting.
If you have trouble opening any of these documents, please contact ISCEBS for assistance at 262-786-8771 or
iscebs@iscebs.org.
Meeting Details - Memo
Agenda
01. Call to Order (10 Minutes)
02. Academic Update - Ann O'Neill and Dennis Mahoney (75 Minutes)
03. Review/Approval of Minutes (5 Minutes)
A. May 29, 2020 Governing Council Meeting
B. July23, 2020 Governing Council Conference Call
04. ISCEBS/IFEBP Updates (25 Minutes)
A. Strategic Update - Terry Davidson, CEBS
B. ISCEBS Officers/IFEBP Corporate Officers/CEBS Committee Chair - July 23,
2020 Meeting
C. ISCEBS Board of Directors Meeting - July 24, 2020
05. Financial Reports (30 Minutes)
A. 2020 Year-End Projections
B. 2021 Proposed Budget
Friday, August 22, 2020
06. State of the Society (30 Minutes)
A. Membership
B. ISCEBS Fellow and Fellow Emeritus
C. ISCEBS 360 Virtual Event
07. Membership Dues Bundling Discussion (75 Minutes)
08. Review Recommendations and Suggestions Identified at the August 20, 2020 Strategic Planning Committee Meeting (60 Minutes)
10. Chapter Working Group (30 Minutes)
A. Objectives and Goals
B. Recommended Appointments
C. Next Steps
11. Young Professionals Working Group (30 Minutes)
A. Objectives and Goals
B. Recommended Appointments
C. Next Steps
12. 2021 Committee Structure/Appointment Process (5 Minutes)
13. New Business (5 Minutes)
A. Benefits Quarterly - Editorial Advisory Board Appointments
14. Old Business
15. New Business
16. Next Meeting
17. Adjournment