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Agenda
This interactive, practical learning experience will guide you toward finding solutions for your specific challenges. The full series of presentations and workshops by our faculty of experienced family business executives, experts, and board members is as follows:
October 5 to 8, 2010
Tuesday - October 5, 2010
Optional Program
| 1:00 - 4:00 |
Pre-conference seminar on Buying, Selling and Valuing a Family Business - Frank O'Shea and Alan MacEwan |
| 5:30 |
Reception
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| 6:00 |
Dinner. Speaker Jack Moore - What are my issues? (Small Group Breakout)
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Wednesday - October 6, 2010
| 8:00 |
Introduction - The purpose and goals for this seminar - Jack Moore
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| 8:45
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Why have a Board and what do Boards do? - Mike Burnell |
| 9:45 |
Board Basics - Mike Burnell
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| 10:45 |
Break
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| 11:00 |
Family Councils and The Board - Jane Hilburt-Davis |
| 12:00 |
Key Points - Jack Moore
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| 12:15 |
Lunch with Dan Hatzenbuehler |
| 1:30 |
Independent Advisors and Directors (TBD)
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| 2:30 |
When to form a Board - Harrington Case A - Mike Burnell
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| 3:30 |
Break
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| 3:45 |
Family Dynamics: Love and Money - Jane Hilburt-Davis
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| 5:00 |
Key Points - Jack Moore
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| 5:30 |
Depart for dinner at Cook's Lobster on Bailey Island
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Thursday - October 7, 2010
| 8:00 |
Summary of Key Points, Issues, Questions from Day 1 - Faculty |
| 8:45 |
CEO Evaluation and Compensation - Case B - Mike Burnell
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| 9:45 |
Building an Effective Family Team - Jane Hilburt-Davis |
| 10:45 |
Break |
| 11:00 |
Sticky Issues for Boards - Mike Burnell
Dan Hatzenbueller
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| 12:00 |
Key Points - Jack Moore/TBD
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| 12:15 |
Lunch with Anne Klamar
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| 1:15 |
Boards' Sticky Issues - Mike Burnell |
| 2:15 |
Developing Healthy Family Dynamics: The Best Investment You Can Make |
| 3:15 |
Break |
| 3:30 |
Applying this Program to Making Changes - What is My Action Plan? - Jack Moore/TBD |
| 4:30 |
A Final Roundtable & Q&A - All Faculty |
| 5:00 |
Break |
| 6:00 |
Social |
| 6:45 |
Dinner with Speakers Maureen and Steve Wedge |
Friday - October 8, 2010
Optional Program
| 9:00 - 12:00 |
Running Highly Effective Board Meetings - Mike Burnell Mike is on nine family boards. He is articulate, challenging, and interesting to listen to. He is excellent as a facilitator of thoughts and ideas. He has seen the inside of many effective and ineffective board meetings. He teaches his well-honed lessons with humor and grace. He is well versed on the insides of family enterprises and the issues that can tear them apart. |
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