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National Credit
Union Supervisory Committee Conference® |
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Tentative Schedule - Subject To Change |
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Wednesday - January 21, 2009 - PreConference |
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Supervisory Committee & Board Liabilities Dr. Paul Timm is a Professor of Organizational Leadership and Strategy at the Marriott School of Management, Brigham Young University. He also teaches in an International MBA program in the Helsinki School of Economics in Finland and is the author of 40 books. His speaking, training and consulting in Customer and Employee Allegiance show specific processes for boosting organizational success by retaining high-profit customers and engaging high-value employees. |
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| 11:30 a.m. - 1:00 p.m. | PreConference Registration | |||
| 1:00 - 1:15 p.m. | Introduction | |||
| 1:15 - 2:15 p.m. | The Liability of Tunnel Thinking | |||
| 2:15 - 2:30 p.m. | Networking/Refreshment Break | |||
| 2:30 - 3:30 p.m. | The Liability of Missing the Boat on Change | |||
| 2:30 - 4:30 p.m. | The Liability of Failing to Apply Good Process Skills | |||
| 4:30 - 4:45 p.m. | Workshop Wrap-Up | |||
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Wednesday Evening- January 21, 2009 |
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| 5:00 p.m. to 6:00 p.m. | Main Conference Registration | |||
| 6:00 p.m. to 7:00 p.m.* | Welcome Reception | |||
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Thursday - January 22, 2009 |
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| 8:00 a.m. to 9:00 a.m.* | Sit-Down Breakfast | |||
| 9:00 a.m. to 9:10 a.m. | Opening Remarks | |||
| 9:10 a.m. to 10:10 a.m. |
Building Loyal (and Profitable) Relationships with Members and Employees Paul
Timm, Ph.D |
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| 10:10 a.m. to 10:25 a.m. |
Networking/Refreshment Break |
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| 10:25 a.m. to 11:25 a.m. |
Management Override: The Achilles Heel of Fraud Prevention
Jerry Tenbrink |
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| 11:25 a.m. 12:25 p.m. |
What the Supervisory Committee Must Know About the Allowance for Loan and Lease Losses
Stephen Kwok |
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| 12:25 p.m. to 12:45 p.m. | The Day in Review | |||
| 5:00 p.m. |
Optional Luau - ($85 Additional) Gaze at a spectacular sunset from this secluded, oceanfront paradise. Experience an Imu unearthing. Shop for authentic Hawaiian arts and crafts. Dine on Lomi Lomi Salmon, teriyaki steak, Kahia port, tropical fruit salad, chocolate Macadamia nut cream pie, and more delectable treats from the all-you-can-eat buffet. Then prepare yourself for the newest and most awe-inspiring performance on the island of Maui - Tihati's "Drums of Makena." |
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Friday - January 23, 2009 |
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| 8:00 a.m. to 9:00 a.m.* | Sit-Down Breakfast | |||
| 9:00 a.m. to 9:05 a.m. | Opening Remarks | |||
| 9:05 a.m. to 10:00 a.m. |
The Coming Crisis in Credit Union Leadership
Mark Elliot |
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| 10:05 a.m. to 10:20 a.m. | Networking/Refreshment Break | |||
| 10:20 a.m. to 11:20 a.m. |
Update on Regulations/Issues Affecting Supervisory Committees
Larry Torres Associate Regional Director for Programs NCUA |
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| 11:25 a.m. to 12:25 p.m. |
Enterprise Risk Management: What Every CU
Executive, Supervisory Committee Member and Board Member Must Know
Bill Goedken, CPA, CMA |
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| 12:25 p.m. to 1:30 p.m.* | Sit-Down Group Luncheon | |||
| 1:30 p.m. to 3:30 p.m. |
Building an
Engaged Workforce |
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| 3:30 p.m. to 4:00 p.m. | The Day in Review | |||
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Saturday - January 24, 2009 |
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| 8:00 a.m. to 9:00 a.m.* | Sit-Down Breakfast | |||
| 9:00 a.m. to 9:05 a.m. | Opening Remarks | |||
| 9:05 a.m. to 10:05a.m. |
Creating an Effective Audit Plan
Jerry Tenbrink |
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| 10:05 a.m. to 10:20 a.m. | Networking/Refreshment Break | |||
| 10:20 a.m. to 11:15 a.m. | Roundtable Discussion by Asset Size | |||
| 11:15 a.m. to 12:15 p.m. |
Five Things Wrong With Your ALM Model
Jerry Boebel, CFA |
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| 12:15 p.m. to 12:30 p.m. | Conference Wrap-Up | |||
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Sunday - January 25, 2009 |
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| Travel Day - Have a safe trip home! | ||||
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*Bring Your Registered Spouse/Guest To These Events |
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