2013 boi brochure - ibat · pdf filecox school of business/smu/ ... legal aspects of...

33rd Annual SessionOctober 13-18, 2013

Celebrating 33 Years in Community Banking Strategic Operations: Leadership, Technology, Compliance Education

Audience: Bank Operations Professionals, Cashiers, Loan Officers, Operations Compliance Officers, Chief Financial Officers

IBATIBAT

Dallas, TexasCox School of Business/SMU/Graduate School of Banking

The Bank Operations Institute (BOI) leads the fi eld in preparing community bankers for banking in the 21st Century. Guided by the industry’s top regulators and educators, BOI builds its program around moving operations offi cers from the back room to the boardroom. Here the emphasis is on practical, real-world issues and solutions. BOI takes students through the nuts and bolts of operations to a new level of strategic thinking and presentation.

This is a two year program that provides the practical management and leadership techniques necessary for successful community bank operations. The dynamic curriculum is monitored by regulators and bankers and offers strategic insight into both the present and future of banking technology, processes, and project management.

Students from a multi-state area attend BOI for one week each fall for two years. The program is taught by noted regulators, bankers, educators, and professionals with an emphasis on the practical skills needed for effective and profi table operational management.

Presented by the

BOI/SMU/IBAT Education Foundation qualifi es for 40 hours CPE credits

BOI 2013 Advisory Council

®

Regulators

Gilbert BarkerComptroller of the Currency

Charles CooperTexas Department of Banking

Kristie ElmquistFDIC

Ann WorthyFederal Reserve Bank of Dallas

Bankers

Kevin MonkAlliance Bank

Robert HulseyAmerican National Bank of Texas

Patrick GrayTIB-The Independent BankersBank

Lyle WaldenTIB-The Independent BankersBank

Louis EhlingerTexas Heritage Bank

Perry RitchieCompass Bank

Advisors

Randall JamesRandall S. James & Associates, Inc.

Dennis SimmonsSouthwestern Automated Clearinghouse Association (SWACHA)

S. Scott MacDonaldDirector – SMU

Brad OlsonOlson Research Associates, Inc.

Keith SeiboldFDIC - Retired

BOI Management

Jay PhillipsCerfi s Group, Inc.

Julie Courtney, CAE, CMPIBAT Education Foundation

Mary E. Lange, CAEIBAT Education Foundation

Core CurriculumParticipants achieve a comprehensive understanding of the community bank operations function and how it contributes to the overall success and profi tability of the bank.

Level One Curriculum Includes:

• Defi ning the different functions and departments within the bank and how they integrate and support one another

• Banking and technology processes and procedures

• Regulatory agencies and reporting, purpose and structure

• Bank performance analysis

• Risk management concepts/techniques

• Fraud reduction techniques

• Controlling non-interest expense

• Effective internal control and audit procedures

• Compliance issues

• Human resources management

• Project management processes

• Marketing and cross selling measurement tools

• Payment and collections trends

• Electronic banking

• Time management techniques

Level Two Curriculum Includes:

• Managing for high performance banking

• Bank investment/portfolio management

• Strategic focus strategies

• Branching issues

• Delivery systems and channels

• Risk management strategies

• Fraud reduction techniques

• Human resources strategies

• Maximizing bank performance

• Strategic planning/budgeting

• Bankruptcy and legal topics

• Bank simulation models

Schedule - Level One

SundayOctober 13

MondayOctober 14

TuesdayOctober 15

WednesdayOctober 16

ThursdayOctober 17

FridayOctober 18

12:00-1:00pmCheck In

1:00-3:00pmPurpose and Structure of Regulatory AgenciesJay Phillips

3:00-3:15pmBreak

3:15-6:15pmBank DynamicsBrad Olson

7:00-9:00pmOpening BanquetAnn Worthy

7:00-8:00amBreakfast

8:00-8:15amTest

8:15-9:45amQuarterly ReportCam Leonard

9:45-10:00amBreak

10:00-11:30amLegal Aspects of DepositsSteven Camp

11:30am-12:30pmLunch

12:30-2:30pmBank PerformanceJay Phillips

2:30-2:45pmBreak

2:45-4:45pmBank PerformanceJay Phillips

4:45-5:00pmTest Results


8:00-8:15amTest

8:15-9:45amBank PerformanceJay Phillips

9:45-10:00amBreak

10:00-11:30amBank PerformanceJay Phillips


12:30-2:00pmBehavioral Profi leRuth Riley

2:00-2:15pmBreak

2:15-3:45pmInternal ControlsMario Fuentes

3:45-4:00pmBreak

4:00-5:30pmRegulatory PanelGilbert BarkerCharles CooperKristie ElmquistAnn WorthyChris Williston


7:00-9:00pmClass Challenges


8:00-8:15amTest

8:15-10:15amProject ManagementRobert Hulsey

10:15-10:30amBreak

10:30-11:30amCorporate Account TakeoverPhillip Hinkle


12:30-2:30pmInvestment Portfolio ManagementDrew Simmons

2:30-2:45pmBreak

2:45-4:15pmHR 101: Best Practices of Interviewing and HiringMary White

4:15-4:30pmBreak

4:30-5:30pmBest Practices in HRLouis Ehlinger



8:00-8:15amTest

8:15-9:45amComplianceDiane Van GelderChris Finnegan

9:45-10:00amBreak

10:00-11:30amComplianceDiane Van GelderChris Finnegan


12:30-2:00pmHR 102: Retention and Performance Management StrategiesMary White

2:00-2:15pmBreak

2:15-3:45pmTime ManagementJay Phillips

3:45-4:00pmBreak

4:00-5:00pmIntro to Bank SimJay PhillipsLyle Walden



8:15-11:30amShareholders MeetingJay Phillips

11:30-11:45amBreak

11:45am-1:00pmLunch / Graduation

Schedule - Level Two

SundayOctober 13

MondayOctober 14

TuesdayOctober 15

WednesdayOctober 16

ThursdayOctober 17

FridayOctober 18

8:00-11:15amStrategic PlanningJay Phillips

11:15-11:30amBreak

11:30am-12:30pmBank SimulationBrad Olson

12:30-1:30pmLunch

1:30-3:00pmBank SimulationLyle Walden

3:00-3:15pmBreak

3:15-5:15pmAsset/Liability ManagementLinda Clement

7:00-9:00pmOpening BanquetAnn Worthy


8:00-8:15amTest

8:15-9:45amAsset/Liability ManagementBrad Olson

9:45-10:00amBreak

10:00-11:30amBank SimulationLyle Walden


12:30-2:00pmEnterprise Risk ManagementDennis SimmonsJeff Multz

2:00-2:15pmBreak

2:15-3:45pmEnterprise Risk ManagementDennis SimmonsJeff Multz

3:45-4:00pmBreak


5:30-5:45Test Results


8:00-8:15amTest


9:45-10:00amBreak

10:00-11:30amVendor ManagementBrad SmithDavid McCullough


12:30-2:00pmHow to Infl uence LegislationChris Williston

2:00-2:15Break


3:45-4:00pmBreak

4:00-5:30pmRegulatory PanelGilbert BarkerCharles CooperKristie ElmquistAnn WorthyChris Williston


7:00-8:30pmClass Challenges


8:00-8:15amTest


9:45-10:00amBreak

10:00-11:30amLegal Aspects of OperationsDavid DixonJacob Clifton


12:30-1:30pmMarketing: How to Win Customers/Infl uence ROIAndy Slipher

1:30-1:45pmBreak

1:45-2:45pmProject ManagementBill Wade

2:45-3:00pmBreak

3:00-4:30pmProject ManagementBill Wade




8:00-8:15amTest

8:15-9:45amBest Practices: Community Bank TrainingMary Lange

9:45-10:00amBreak

10:00-11:30amEmerging Trends in the Payments SystemPaul Elzner & Jennifer Rodgers


12:30-1:30pmCompliance Diane Van GelderChris Finnegan

1:30-1:45pmBreak

1:45-2:45pmComplianceDiane Van GelderChris Finnegan

2:45-3:00pmBreak

3:00-4:00pmProfessional EdgeMary Lange




8:00-11:30amShareholders MeetingJay Phillips

11:30-11:45amBreak

11:45am-1:00pmLunch / Graduation

The BOI ExperienceImagine six days spent each year for two years on the lush Southern Methodist University Campus in Dallas. Students gain a thorough understanding of banking operations: from uniform bank performance reports, simulation models, project management experiential modules, investment and interest risk management to new fraud reduction product and tools on the horizon. In short, BOI is the launching pad from which high-potential managers learn what makes the bottom line function so they can measure the effectiveness of their decisions. Ultimately, this powerful school helps lift operations professionals to the upper echelons of banking management in a knowledge-based economy.

Classes are held at the Edwin L. Cox School of Business, which Business Week and others consistently rank as one of the nation’s top-tier business schools. Allied with the Cox School, you benefi t not only from BOI’s reputation, but also from its fi rst-rate facilities and staff, and the reputation of the SW Graduate School of Banking. At BOI, instruction is characterized by small classes, high faculty-student interaction, leadership development, state of the art visual aids, materials and classrooms.

The Program ContentIn a series of informative lectures, case studies and interactive class exercises, you will become profi cient in a number of key managerial areas that govern the operational aspects of community banking.

Attendees benefi t from the skills listed and the banks benefi t from greater operational effi ciencies, enhanced regulatory compliance, and a greater awareness of income opportunities driven from the operational side of the bank.

Value Proposition• BOI describes the bank operations and the regulatory environment.• BOI explains the factors affecting bank performance and profi tability.• BOI develops skills for strategic planning and project management.• BOI outlines the legal aspects of banking – especially operational and compliance issues.• BOI discusses and develops an understanding of human resource functions.• BOI measures the impact of marketing and cross-selling.• BOI prepares students with skills for effective presentations to the Boards of Directors.

Who Should Attend?Operations and lending offi cers who need to develop and perfect managerial competencies and techniques around the operations of community banking. This includes cashiers, operations offi cers and head tellers transitioning into management, loan offi cers, branch managers, future chief fi nancial offi cers and supervisory/management personnel.

Program Dates and FeesThe 33rd session of BOI will be held Sunday, October 13 – Friday, October 18. Space is limited.

The $1875 enrollment fee represents the best value in banking education today and compares favorably with other banking programs. It includes tuition and most meals for six days, course notebook and all handout materials. Meals include opening banquet on Sunday, lunches daily in the Umphrey Lee Cafeteria on SMU Campus, closing graduation luncheon, and informal dinners on two evenings, plus all breaks throughout the week.

®

IBAT Annual EducationSponsors

Schwartz & Associates

Abound ResourcesCondley And Company, L.L.P.

Deluxe Financial Services

PLATINUM

SILVER

BRONZE

GOLD

GOLD

SILVER

BRONZE

BOI 2013 Sponsors

State Association SponsorsMissouri Independent Bankers Association

Independent Community Bankers of MinnesotaCommunity Bankers Association of Oklahoma

®

2013 boi brochure - ibat · pdf filecox school of business/smu/ ... legal aspects of...

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