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ISCEBS Governing Council
September 17, 2016
8:30 a.m.
Baltimore, Maryland

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
 
 
01.  Call to Order (5 Minutes)

02.  CEBS Program - Education Model Repositioning/Progress Report (90 Minutes)
 
03.  Election of Governing Council Secretary-Treasurer for 2017 (15 Minutes)
      2017 Secretary/Treasurer Nominations
      Governing Council - Responsibilities/Expectations

04.  Governing Council Member Nominations for 2017 - Recommendations of the
       Nominating Committee/Conference Call of August 18, 2016 (30 Minutes)
 
06.  Review/Approval of Strategic Planning Committee Minutes - May 12, 2016
       (10 minutes)

07. Financial Reports (30 Minutes)
      A. 2016 Year-End Projections
      B. 2017 Proposed Budget

08.  State of the Society (30 Minutes)
       A. Statistics and Reports
       B. Mission/Vision Statement - Update

09.  2017 ISCEBS Dashboard of Strategic Initiatives Review (30 Minutes)
       A. Member Survey
       B. Local Chapter Network - Sustainability Plan

10.  ISCEBS/IFEBP/CEBS - Updates (15 Minutes)
       A. ISCEBS Officers/IFEBP Corporate Officers/CEBS Committee Chair -
            July 10, 2016 Meeting
       B. ISCEBS Board of Directors Meeting - July 11, 2016 Meeting
       C. IFEBP Strategic Initiatives

11. 2017 Committee Structure/Appointment Process - Overview (5 Minutes)

12.  New Business (5 Minutes)
       A.  Benefits Quarterly - Editorial Advisory Board Appointments
       B.  Timing of Secretary/Treasurer Election

13.  Old Business (15 Minutes)
       A. 2021 and 2022 Symposium - Status Report
       B. "Hall of Fame" Award

14.  Next Meeting

15.  Adjourn
 
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