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National Directors Roundtable Conference®
October 11 - 15, 2010
Caesars Resort and Casino
 Las Vegas, Nevada

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       Register ■  DIRECTOR OF THE YEAR NOMINATION

Tentative Schedule - Subject To Change

Monday, October 11, 2010
11:30  a.m. to 1:00 p.m. PreConference Registration
1:00 p.m. to 4:45 p.m.

National Directors Roundtable PreConference Workshop:
The Changing Role of A Director and Officer's
Responsibilities and Liabilities
(Additional $195)

Presented by:
Tom Glatt, Jr
Executive Consultant/Owner
Glatt Consulting, LLC

The role of a credit union board has changed. Every credit union board now has six specific principles that must guide their decisions. These principles include ensuring a basis for effective governance, preserving the rights of members and key ownership functions, ensuring the equitable treatment of members, recognizing the role of stakeholders in credit union governance, ensuring disclosure and transparency in all material matters, and ensuring the credit union's strategic guidance. By failing to recognize and adopt the broad responsibilities associated with these principles, a board and its individual members invites ineffectiveness at best, and personal liability at worst.  

Join Glatt Consulting, LLC Executive Consultant and Owner Tom Glatt, Jr. for a hard-hitting, frank, and interactive PreConference discussion of the changes underway in board governance and the impact of these changes on board roles, responsibilities, and liability. Whether you are new to your board, or are a director with years of experience, you will find this session essential to ensuring you stay on top of what is expected of you as a member of the board. 

Among the discoveries you’ll make:

  • The roles and responsibilities you take on in a principles-driven system of board governance;
  • The activities you should be engaging in at every board meeting, and at every strategic planning session;
  • The nature and limits of your personal liability;
  • The steps you can, and should take to protect your credit union and yourself from fines, penalties, and lawsuits;
    •
2:00 p.m. to 6:30 p.m. Registration for main conference

5:30 p.m. to 7:00 p.m.
 (SG)

 Welcome Reception

(SG) Your Registered Spouse or Guest is welcome at these events.

Tuesday, October 12, 2010
8:00 a.m. - 9:00 a.m.
 (SG)		 Conference Registration and Sit-Down Breakfast
9:00 a.m. to 9:15 a.m. Opening Remarks
9:15 a.m to 10:15 a.m.

Keynote: Music- Our Most Powerful Marketing Tool?

Bill McKenna
Regional Vice President
DEI, Incorporated

It’s no secret that people of every age are passionate about music. It makes them laugh, cry, dance and is listed by many as their #1 form of entertainment. What most credit unions don’t understand is that it can be used to attract additional new members than any other marketing tool. This session combines amazing LIVE musical entertainment, with humor, video, streaming and actual tactics you can use to get the attention of members and your community.

Here are some of the things attendees will learn:

  • Dancing is NOT for everyone
  • Music breaks through the clutter of traditional marketing
  • Music can be the perfect bait to attract new members
  • How music and entertainment influences Gen Y consumers
  • Ideas your credit union can use to grow
10:15 a.m. to 10:35 a.m. Networking/Refreshment Break
10:35 a.m. to 11:35 a.m. Managing by Missions: Re-Instilling Purpose Into Your Credit Union

Neil Goldman
Senior Partner, Member Research
President, GCS, Inc.
11:35 a.m. to 12:35 p.m. An Economic Update: Trends Affecting Your Credit Union

Harry Black
Vice Chairman/Asset Liability Committee
Mississippi Telco Federal Credit Union
12:35 p.m. to 1:45 p.m.
 (SG)		 Sit-Down Group Luncheon
1:45 p.m. to 2:00 p.m. Announcement of Director of the Year Recipient
2:00 p.m. to 3:00 p.m. CEO Succession Policy – Creating a Culturally-Relevant Guide For Leadership Transitions

Tom Glatt, Jr.
 Executive Consultant/Owner
Glatt Consulting, LLC
3:00 p.m. to 4:00 p.m. Mortgage Fraud

Bob Mydans
Assistant U.S. Attorney
District of Colorado
4:00 p.m. to 4:15 p.m.

Daily Summation

Wednesday, October 13, 2010
8:00 a.m. to 9:00 a.m.
 (SG)		 Exclusive CEO/Chairman Sit-Down Breakfast
(Strictly for CEOs, Chairmen, and their registered guests)
8:00 a.m. to 9:00 a.m.
 (SG)		 Sit-Down Breakfast
9:00 a.m. to 9:05 a.m. Introduction
9:05 a.m. to 10:05 a.m. Revitalizing Your Branch: Delivery Network For Growth

Kevin Blair
President
NewGround
10:05 a.m. to 10:25 a.m. Networking/Refreshment Break
10:25 a.m. 11:25 a.m. Roundtable Discussion By Asset Size
11:30 a.m. to 12:30 p.m. Today's Key Issues Facing Supervisory Committee Members

Jerry Tenbrink
Owner
J. Tenbrink & Associates

Thursday, October 14, 2010
8:00 a.m. to 9:00 a.m.
 (SG)		 Sit-Down Breakfast
9:00 a.m. to 9:05 a.m. Introduction
9:05 a.m. to 10:00 a.m. Boomers As Seniors: Retiree Strategies

Heather Thiltgen
Vice President of Consumer Segment Programs
CUNA Mutual Group
10:00 a.m. to 10:25 a.m. Networking/Refreshment Break
10:25 a.m. to 11:25 a.m. Roundtable Discussion By Asset Size
11:30 a.m. to 12:30 p.m. Crisis Communication: Dealing With The Media

Rory Rowland
President
Rowland Consulting
12:30 p.m. to 1:45 p.m.
 (SG)		 Sit-Down Group Luncheon
1:45 p.m. to 2:45 p.m. How To Attract Younger Board Members

Gary Perez
President/CEO
USC Credit Union
2:50 p.m. to 3:50 p.m.

Think Young, Think Different…Think Growth

Karen Morgan
President/Owner
Morgan Consulting Group
3:50 p.m to- 4:00 p.m. Conference Summation

Friday, October 15, 2010
Travel Day Please have a safe trip home!
(SG) Bring Your Registered Spouse/Guest To These Events
 

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