38 TH ANNUAL CHAIRMEN S ROUNDTABLE FORUM OCTOBER 15-18, 2014 CAESARS PALACE LAS VEGAS &SAVE! Join NACUC. See inside for details.

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1 38 TH ANNUAL CHAIRMEN S ROUNDTABLE FORUM OCTOBER 15-18, 2014 CAESARS PALACE LAS VEGAS Join NACUC &SAVE! See inside for details

2 JOIN US IN EXCITING Las Vegas! Today s credit union environment is more competitive and more complex than ever before. As a chairman, you need the knowledge and know-how to lead an effective and dynamic board. Your credit union s success depends on it. That s why you are invited to what has been called one of the best educational events for board leaders in the credit union industry. Join us in Las Vegas where you ll exchange strategies and ideas with other chairmen who are facing the same challenges you are facing. ROUNDTABLE DISCUSSION TOPICS 1. CEO Compensation: The Latest Trends in Retention and Succession Planning? 2. Risk-Based Capital: What Steps Are You Taking Now to Avoid This Risk? 3. What Role Do CUSO s Play in Your Credit Union s Success? 4. Tracking the Relationship Between Board Governance and Performance 5. How Do You Use CEO Evaluations to Position Your Credit Union for the Future? 6. And, an Open Forum Arranged by Asset Size 2

3 ROUNDTABLE FORUM Agenda Wednesday, October 15, :30 am 2:00 pm Golf Tournament at Angel Park Golf Club 9:00 am 6:00 pm Registration Open 4:00 pm 4:30 pm Roundtable Orientation Session (Recommended for all participants) 5:00 pm 6:00 pm Welcome to Las Vegas Reception Thursday, October 16, :30 am 8:30 am Breakfast for Delegates and Guests 8:40 am 10:00 am Roundtable Session 1: CEO Compensation: The the Latest Trends in Retention and Succession Planning? 10:00 am 10:20 am Refreshment Break 10:20 am 11:40 am Roundtable Session 2: Risk-Based Capital: What Steps Are You Taking Now to Avoid This Risk? 12:00 pm 1:00 pm Delegate Luncheon & NCUA Update 1:10 pm 2:30 pm Roundtable Session 3: What Role Do CUSO s Play in Your Credit Union s Success? 3

4 ROUNDTABLE FORUM Agenda Friday, October 17, :30 am 8:30 am Breakfast for Delegates and Guests 8:40 am 10:00 am Roundtable Session 4: Tracking the Relationship Between Board Governance and Performance 10:00 am 10:20 am Refreshment Break 10:20 am 11:40 am Roundtable Session 5: How Do You Use CEO Evaluations to Position Your Credit Union for the Future? 12:00 pm 1:00 pm Delegate Networking Luncheon by Credit Union Asset Size 1:10 pm 2:30 pm Roundtable Session 6: Open Forum by Asset Size 2:45 pm 3:30 pm NACUC Annual Business Meeting 7:00 pm 10:00 pm Million Dollar Quartet Show (Pre-registration required) Saturday, October 18, :00 am 8:45 am Breakfast for Delegates & Guests 8:45 am 9:45 am Closing Session & Speaker 4

5 Las Vegas EVENING EVENT The Tony Award Winning musical, MILLION DOLLAR QUARTET is set on December 4, 1956, when an extraordinary twist of fate brought Johnny Cash, Jerry Lee Lewis, Carl Perkins and Elvis Presley together. Sam Phillips, the Father of Rock n Roll who was responsible for launching the careers of each superstar, brought the four legendary musicians together at the Sun Records storefront studio in Memphis for the first and only time. The resulting evening became known as one of the greatest rock n roll jam sessions in history. This thrilling musical captures the singular moment when four major talents came together to become a red-hot rock n roll band. Don t miss your chance to be a fly on the wall of fame... at Million Dollar Quartet. The event is located at Harrah s Las Vegas (approximately a 15-minute walk from Caesars Palace). Pre-registration is required and transportation will not be provided. 5

6 ROUNDTABLE Details 6 Getting to Las Vegas Las Vegas McCarran Airport serves most major airlines. From the airport to Caesars, taxi fare is approximately $20 one-way. Or use one of the shuttle services available at the airport. If you plan to rent a car, go online to org for discount programs on National and Alamo. Roundtable Host Hotel Call the Caesars Palace Las Vegas at (866) A special group rate of $173 is available by mentioning the National Association of Credit Union Chairmen. Please note check-in time is 3:00 PM. A limited number of rooms are available at this rate so we recommend making reservations as soon as possible. Room reservations made after the September 22, 2014 cut-off date will no longer be eligible for the group rate. Golf Tournament Join your colleagues for a friendly game of golf at the Angel Park Golf Club featuring 36 holes of championship Las Vegas golf designed by the legendary Arnold Palmer. At almost 3,000 feet in elevation, Angel Park offers spectacular views of Red Rock Canyon and the Las Vegas Valley. Golf registration covers your green fee and cart rental. Prizes will be awarded. FREE Spouse/Guest Program Your spouse/guest may join you at no additional charge if registered in advance. There will be a $150 charge for spouses/guests registered on site. Their program includes Wednesday welcome reception, Friday evening outing and breakfasts.(guests are also welcome to sign up for the optional golf outing). Cancellation Policy If received in writing by September 15, 2014, a full refund of your registration fee will be given. Cancellations received between September 16 and September 30 will be charged a $100 administrative fee. NO refunds will be made for cancellations made after September 30, 2014, however substitutions are welcomed. Special Accommodations If you require special accommodations to fully participate or have special dietary needs, please us a detailed description of your needs to nacuc@nacuc.org. Questions? Call toll-free (888) , or nacuc@nacuc.org

7 3 Easy WAYS TO REGISTER: ONLINE MAIL NACUC PO Box 160 Del Mar, CA FAX (858) REGISTER EARLY & Save! DELEGATE S FULL NAME NICKNAME FOR BADGE CREDIT UNION TITLE ADDRESS (REQUIRED) Not a member of NACUC? Join today and take advantage of the lower member rate a savings of $200! CREDIT UNION NACUC Member (by August 15) $1,295 ADDRESS NACUC Member (after August 15) $1,395 Non-member (by August 15) $1,495 CITY STATE ZIP CODE Non-member (after August 15) $1,595 PHONE Golf Tournament Fee per Player $115 Million Dollar Quartet # of Tickets: SPOUSE/GUEST S FULL NAME NICKNAME FOR BADGE TOTAL REGISTRATION FEES ENCLOSED: REGISTRATION CONTACT NAME Check, MC or VISA accepted. Please mail registration(s) to: REGISTRATION CONTACT NACUC, PO Box 160, Del Mar, CA

8 38 TH ANNUAL CHAIRMEN S ROUNDTABLE FORUM 8 OCTOBER 15-18, 2014 CAESARS PALACE LAS VEGAS Photos courtesy of Las Vegas Convention and Visitors Authority