Credit Unions
Schedule at a Glance
Monday, June 21, 2010  
12:00 p.m. - 1:00 p.m. Registration 
1:00 p.m. - 2:30 p.m. 

 		 Welcome to Conference & Opening General Session
Unleash Your Greatness
Rick Olson, Rick Olson Seminars
  Sponsored by: Credit Union Resources, Inc.
2:30 p.m. - 2:45 p.m.  Refreshment Break 
2:45 p.m. - 4:15 p.m.

 		 Compliance & Audit General Session
Bank Secrecy Act (BSA) Update
Robert Rutkowski, Weltman, Weinberg & Reis Co., L.P.A.
  HR General Session
Employment Law & Legislative Update
Cynthia Hill, Henslee Schwartz LLP
5:00 p.m. - 6:00 p.m.  Welcome Reception 
  Co-sponsored by: TCUL Compliance Council & TCUL HR Council
6:00 p.m.  Dinner on Your Own 
   
Tuesday, June 22, 2010  
8:00 a.m. - 8:30 a.m.  Continental Breakfast 
8:30 a.m. - 9:45 a.m. 
 
 		 Compliance & Audit General Session
The New Reg. Z and What it Means to Your Credit Union
Todd Sherpy, Sherpy-Jones, P.A./CURES LLC
  HR General Session
Technology and Employees: From Cell Phones to Social Networking
Susan Looney, Credit Union Resources, Inc.
9:45 a.m. - 10:00 a.m.  Refreshment Break 
10:00 a.m. - 11:30 a.m.  Concurrent Breakout Sessions 
  Breakout #1 - Information Security, Business Continuity and Disaster Recovery ABCs
Todd Sherpy, Sherpy-Jones, P.A./CURES LLC
  Breakout #2 - Hot Button Examination Issues
David Reed, CU Doctor
  Breakout #3 - Handling Deceased Members Accounts
Suzanne Yashewski, Texas Credit Union League
  Breakout #4 - A Practical Guide to Terminating Employees
Cynthia Hill, Henslee Schwartz LLP
11:30 a.m. - 12:30 p.m.  Networking Lunch 
12:30 p.m. - 2:00 p.m.  Concurrent Breakout Sessions 
  Breakout #5 - Why Members Sue Credit Unions and Win
Robert Rutkowski, Weltman, Weinberg & Reis Co., L.P.A.
  Breakout #6 - Common Myths Unmasked and Truths Affirmed - Lending and Lending Compliance
Todd Sherpy, Sherpy-Jones, P.A./CURES LLC
  Breakout #7 - Web Site Risk Assessment
Steve Gibbs, Shared Compliance Resources
  Breakout #8 - Deferred Compensation - Recent Accounting, Auditing, and Financial Concerns
Dan Moulton, Orth, Chakler, Murnane & Company, CPAs
2:00 p.m. - 2:15 p.m.  Refreshment Break 
2:15 p.m. - 3:45 p.m.  Concurrent Breakout Sessions 
  Breakout #9 - Compliance Traps in Setting Up, Operating, and Investing in Credit Union Service Organizations
Brenda Healey, Henslee Schwartz LLP
  Breakout #10 - Enterprise Risk Management: A Credit Union Perspective
David Reed, CU Doctor
  Breakout #11 - Your Compliance Program - Basic Policies, Procedures, and Support
Steve Gibbs, Shared Compliance Resources
  Breakout #12 - HSA's, HRA's, and Other Healthcare Plays
Brian Roberts, CUNA Mutual Group
3:45 p.m. - 4:00 p.m.  Stretch Break 
4:00 p.m. - 5:30 p.m.  Concurrent Breakout Sessions 
  Breakout # 13 - Compliance Issues in Evaluating, Negotiating, and Monitoring Your Third Party Vendor Relationships
Brenda Healey, Henslee Schwartz LLP
  Breakout #14 - Credit Union Mergers: Issues in Accounting & Valuation
Randie Dial and Bryan Mogensen, Clifton Gunderson, LLP
  Breakout #15 - Current Types of Fraud Impacting Credit Unions and their Members
Monte Robison, Texas Credit Union League
  Breakout #16 - Dealing with Unacceptable Employee Behavior
Kimberly Jones, Credit Union Resources, Inc.
5:30 p.m.  Enjoy the sights and sounds of San Antonio, Texas 
   
Wednesday, June 23, 2010  
7:30 a.m. - 8:30 a.m.  Breakfast Buffet 
8:30 a.m. - 10:00 a.m.  Concurrent Breakout Sessions 
  Breakout #17 - Panel - Ask the TCUL Experts
Suzanne Yashewski, Chad Stanislav, Steve Gibbs, Cynthia Rogstad, and Barri Hamilton
  Breakout #18 - Tools to Assess and Help Build Teamwork within Your Credit Union
Steve Bookout, Profiles International
10:00 a.m. - 10:15 a.m.  Morning Break 
10:15 a.m. - 11:30 a.m.

 		 Closing General Session
On My Honor, I Will: The Journey to Integrity-Driven® Leadership
Randy Pennington, Pennington Performance Group
  Sponsored by: Credit Union Resources, Inc.
11:30 a.m.  Grand Prize Cash Drawing 
  Sponsored by: Financial & Technology Resources