Thursday, September 24

8:30 AM Continental Breakfast

9:00 AM Program

• Welcome & Overview
• Keynote Speaker: “Establishing a Board and the Financial Impact of Member Diversity”
• Roles, responsibilities, and expectations of Directors
• Effective Use of Committees: Tools to Use and Types of Committees
• 10 Minute Break
• The Compensation Committee and Succession Planning
• Truths and Myths about Boards: Questions/panel
  

12:00 PM Lunch

12:30 PM Program

• Keynote Speaker: “Communicating with Stakeholders”
• Financial Statements, Reporting and the Audit Committee
• The Family-Owned Business
• Lunch & Keynote: “Benefits of a Board to a Family Owned Business”
• Director and Officer Liability Insurance and Other Liability Issues
• The Risk Intelligent Board
• Mock Board Meeting