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ISCEBS Governing Council
September 16, 2017
Denver, Colorado
Granite | 3rd Floor

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

Meeting Details - Memo
01.  Call to Order

02.  The New CEBS - Phase III Strategic Directions/Action Plans and ISCEBS
       Leverage/Growth Opportunities - Dalhousie | Wharton (60 Minutes)

       A.  Re-engaging Employers and Reviewing/Evaluating Existing Markets
       B.  New Market Opportunities
       C.  University/College Out Reach
       D.  Motivating Current Students to Completion

03.  Continuing Education Course/Fellowship - Due Diligence Review (30 Minutes)

       A.  Purpose and Participation
       B.  Content and Relevance
       C.  Structure and Delivery

04.  Review/Approval of Minutes (15 Minutes)
       A.  May 11, 2017 Strategic Planning Committee Minutes
       B.  May 11-12, 2017 Governing Council Meeting
       C.  August 24, 2017 and August 31, 2017 Governing Council Conference Call
             Minutes/2018 Governing Council Nominations

05.  Financial Reports (30 Minutes)

       A.  2017 Year-End Projections
       B.  2018 Proposed Budget

06.  State of the Society (30 Minutes)
       A.  Membership Services/Professional Development Activities
       B.  Local Chapter Initiatives - Discussion Listserve
       C.  2017 Symposium - Denver, Colorado, September 17-20

07.  ISCEBS/IFEBP/CEBS - Updates (15 Minutes)

       A.  Strategic Update
       B.  ISCEBS Officers/IFEBP Corporate Officers/CEBS Committee Chair - July
             23, 2017 Meeting
       C.  ISCEBS Board of Directors Meeting - July 24, 2017 Meeting

08.  2018 ISCEBS Dashboard of Strategic Initiatives Review (60 Minutes)

       A.  Social Media Strategy
       B.  Ethics Course Development
       C.  "Hall of Fame" Award
       D.  ISCEBS Logo Redesign
       E.  CEBS/ISCEBS/Fellow Landing Pages
       F.   Multi-Year Dues Option
       G.  Chapter Viability - Action Plans

09.  2018 Committee Structure/Appointment Process - Overview (5 Minutes)

10.  New Business (5 Minutes)

       A.  Benefits Quarterly - Editorial Advisory Board | Appointments

11.  Old Business (5 Minutes)

12.  Next Meeting Date - May 10-11, 2018

13.  Adjourn