Scottsdale, AZ / Membership & Credentialing Committee Agenda
October 16, 2013
8:00 a.m. – 9:30 a.m.
Chair: Branden Barker, CPM®
Vice Chair: Emily Goodman, CPM®, ARM®
Staff Liaison: Melissa Walling, CAE, IOM
Purpose:
- Contribute to the achievement of IREM’s mission and strategic goals through scanning, research, planning, and monitoring relative to membership direction, activities, and issues.
- Evaluate research to determine sources and forms of membership identify impediments to membership and solutions for overcoming those impediments.
- Establish the criteria and standards for certification by, membership in, or affiliation with the Institute.
- Provide strategic direction on identifying the benefits, services, rights, and obligations related to each class of membership, certification, and affiliation.
- Suggest strategies to enhance membership growth.
- Monitor the progress of membership initiatives and recommend adjustments to the appropriate governance bodies and staff.
Time / Agenda Item / Presenter / Objective / Background Materials
8:00 a.m. / Welcome, Call to Order, Introductions / Branden Barker, Chair / Information / Purpose Statement; Roster
8:05 a.m. / Approval of Minutes / Branden Barker / Action / Minutes
8:10 a.m. / Report from Chair and Review of 2013 Committee Goals / Branden Barker / Information and Dialogue / Exhibit 1
8:15 a.m. / Administrative Report / Melissa Walling / Information and Dialogue / Handout
8:20 a.m. / AMO®: Proposed Modifications to the AMO® Crime Insurance Requirement / Branden Barker / Information, Dialogue, Deliberation and Action / Exhibit 2
8:30 a.m. / Proposed Modifications to the CPM® Program: Administration Requirements to become a CPM® and the Emeritus/Medical Program / Branden Barker / Information, Dialogue, Deliberation and Action / Exhibit 3A & Exhibit 3B
8:50 a.m. / Proposed Modifications to the ARM®Program: Ethics Requirement / Branden Barker / Information, Dialogue, Deliberation and Action / Exhibit 4
9:10 a.m. / Proposed Modifications to the ACoM Program: Education Requirement Housekeeping / Emily Goodman, Vice Chair / Information, Dialogue, Deliberation and Action / Exhibit 5
9:15 a.m. / Next Phase of Membership:
Looking Forward to 2014 with a new strategic direction / Emily Goodman / Information and Dialogue / Exhibit 6
9:25 a.m. / Evaluation / Branden Barker / Information / None
9:30 a.m. / Adjournment / Branden Barker / Action / None
IREM® Fall Leadership Conference
Scottsdale, AZ / Membership & Credentialing Committee Agenda
October 16, 2013
8:00 a.m. – 9:30 a.m.
2013 Committee Roster
Ahrens, Ann
Baca, Raymond, CPM®
Barker, Branden, CPM®
Borne, Nathan, ARM®
Carr, Michael, CPM®
Costa, Colleen, CPM®, ARM®
Duffy, Melissa, ARM®
Easton, Steven, CPM®
Fox, Debra, CPM, ARM®
Goodman, Emily, CPM®, ARM®
Griswold, Robert, CPM®, ARM®
Harris, Brunetta, CPM®
Klenzendorf, Kerry, CPM®
Maher, Margaret, CPM®, ARM®
Mauth, Christopher, CPM®
Miller, Elisabeth, CPM®
Morgan, Kimberley, CPM®
Peoples, Martha, CPM®, ARM®
Rea, Steven, CPM®
Schultz, Mel, CPM®
Slater, Kareem, CPM®
Stanley, Christine, CPM®
Stuber, Danny, CPM®
Vacek, Victor, CPM®
Wirth, Eileen, CPM®
Wojtowicz, Susan, CPM®
Zank, Jeff, ARM®
IREM® Fall Leadership Conference
Scottsdale, AZ / Membership & Credentialing Committee Agenda
October 16, 2013
8:00 a.m. – 9:30 a.m.