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ISCEBS Governing Council
May 11-12, 2017
8:30 a.m.
Brookfield, Wisconsin

Thank you for attending the Governing Council meeting. On this page you will find several informational documents, as well as the documents 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

02.  Review and Approval of Minutes (15 Minutes)
       A.  September 17, 2016 Meeting
       B.  December 13, 2016 Conference Call

03.  ISCEBS Board of Directors/Report from November 11, 2016 Meeting
       (20 Minutes)

04.  Election of Governing Council Secretary-Treasurer for 2018 (20 Minutes)
       Governing Council Officer Responsibilities and Expectations

05.  Financial Reports (30 Minutes)
      A.  2016 Year End Financial Report
      B.  2017 Financial Update
      C.  Investment Strategy - Update

06.  2017 Annual Symposium - September 17-20, Denver, Colorado (30 Minutes)

***********************
07.  Committee Report/Action Items (45 Minutes)
       A.  Membership and Chapter Development - March 3, 2017
       B.  Professional Development - April 7, 2017

08.  Identify Items from May 11, 2017 Strategic Planning Committee/Governing
      Council Meeting for further Governing Council Discussion and/or Action (1.5
      Hours)

09.  New Business (1 hour)
       A.  Earn 2-Year Fellow for Passing New CEBS Courses
       B.  2020 Symposium Date Change - Email Ballot Confirmation

10.  Next meeting Date - September 16, 2017 in conjunction with the Symposium in
       Denver, Colorado

11.  Adjourn
Informational Documents
  
Governing Council Memo    
          
Governing Council Roster  
 
Staff Roster   
     
Expense Reimbursement Form    
 
 
 

Reference Materials
ISCEBS