IWIRC Board Member Bootcamp IWIRC Agenda 1.

Transcript:IWIRC Board Member Bootcamp IWIRC Agenda 1.:
IWIRC Board Member Bootcamp IWIRC Agenda 1. Mission Statement 8. Budget and Financial Reporting 2. Brand Promise 9. Travel Stipends 3. Expectations for Board Members 10. Grants 4. Governance Structure 11. Annual Awards 5. Board of Directors Terms 12. Communications 6. Elections 13. Membership 7. Sponsorship 14. Worldwide Reach Founded in 1993, IWIRC is the premier networking organization devoted to enhancing the professional status of women in insolvency and restructuring. IWIRC members comprise every discipline in the industry and are located in every major market throughout the world. IWIRC Mission Statement Promise of Our Brand IWIRC Networking and Connections Between Members High Value Events Personal and Professional Development Opportunities Big Picture Perspective of IWIRC Expectations for Board Members Yearly Conflict of Interest Form Provide short written report before each full board meeting (excluding At Large Directors) Job Descriptions Involvement at the local network level Attend In-Person board meetings Participate on at least one committee IWIRC 2018/2019 In-Person Meetings IWIRC San Antonio, TX, October 27, 2018 Washington, D.C., April 10, 2019 New Orleans (Leadership Summit), July 24-26, 2019 Washington, D.C., October 28, 2019 Leadership Summit Information IWIRC April 15-Notice sent out to all Networks that summit proposals are being accepted July 15-Deadline for submission of proposals for next year’s Leadership Summit July 20-Executive Committee reviews proposals and selects host network for next year’s Leadership Summit July 26-28-Announcement of next year’s host Network at current year Leadership Summit January 15-Notice sent to all members for application for 10 non-board/network chair registrations to Leadership Summit March 30-Applications due and sent to membership committee for initial review and recommendations to Executive Committee April 30-Executive Committee finalizes list of 10 non-board/network chair registrations to Leadership Summit May 1-Notification sent to 10 non-board/network chair invitees for the Leadership Summit Governance Structure IWIRC 9 IWIRC Governance Structure 2017-2018 General Directors ^Appointed – 2Y ^^Appointed – 1Y Eloise Fardon Asia Regional Director Sara-Ann Van Allen Canada Regional Director Rita Gismondi Europe Regional Director Kelly McDonald U.S. Regional Director Monica Blacker At Large, 2019 Rachel Lao At Large, 2020 Jacqui Calderin At Large, 2019 Kelly Beaudin Conlan At Large, 2019 Catherine D’Alton At Large, 2019 Hon. Mary Grace Diehl At Large, 2019 Kristen Siracusa Eustis At Large, 2020 Elizabeth Gunn At Large, 2020 Rebecca Hume At Large, 2019 Ericka Johnson At Large, 2019 Kerri Mumford At Large, 2020 Leanne Williams At Large, 2020 Nicole Stefanelli At Large, 2019 Blanche