Board Dinner Tuesday, March 20, 2012 Truluck`s at the Arboretum

IBAT Leadership Division
Spring Quarterly Meeting
Wednesday, March 21, 2012
Board Dinner
Tuesday, March 20, 2012
Truluck’s at the Arboretum
(meet in hotel lobby at 6 PM for group transportation)
HOTEL CONFIRMATIONS & BOARD DINNER
The Westin Austin at The Domain
8:30 AM Breakfast
9 AM Board Meeting – Verbena Room
11301 Domain Drive
Austin, TX 78758
512-832-4197
Name
Ahmed, Hazem
Allen, Lawson
Barnes, Keary
Bartek, Brandon
Brown, Angie
Brummerhop, Jason
Carter, Gina
Castro, Abel
Collins, Anita
Comer, Charles
Cooper, Doyle
Crabtree, Doak
Dippel, Tee
Fuller, David
Golden, Chad
Griffin, Wendy
Hester, Christy
Hudson, Kirk
Jamieson, Rick
Leal, Ricky
Marshall, Michael
Mayrant, Julie
Monk, Kevin
Moore, Ken
Moores, Michael
Murphy, Mike
Northcut, John "Butch"
Phelan, Charles
Rand, Charlie
Rehm, Michael
Rivers, Marty
Roberts, Craig
Robinson, Troy
Sharp, Scott
Sheffield, Mark
Steinbach, Justin
Sutherland, Dub
Teske, Tim
Wells, Gary
Board Dinner
6:30 PM
Truluck’s in the Arboretum
10225 Research Blvd.
Austin, TX 78759
512-794-8300
Confirmation
Arrival
Departure
Dinner
Board
Meeting
160914
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room
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Building Exceptional Leaders Through Involvement
IBAT Leadership Division
Board Meeting
Wednesday, March 21, 2012
8:30 AM-12:00 Noon
Westin Austin at The Domain
Verbena Room
Call to Order and Welcome (Angie Brown)
Sponsors Presentations:
• MetLife Reverse Mortgage Presentation (Scott Norman)
• AccuSource Resources Presentation (Bill Saunders/Mark Wood)
Approve Minutes (Angie Brown)
Leadership Conference 2012 (Julie Courtney)
Strategic Plan: Where Do We Go From Here? (Chris Williston)
• Snapshot: Leadership Division 2015
• Proposed Regional Map
• Proposed Board Composition by Region
Membership Committee (Justin Steinbach/Darlene Revers)
Legislative/PAC Update (Steve Scurlock/Chris Williston)
• Legislative Administrative Fund
• PAC Contributions Update
Announcements (Mae Beth Palone)
Adjourn
SECTION 1
December Board Minutes &
Nominating Committee
Minutes
Independent Bankers Association of Texas
Minutes of the Leadership Division Board of Directors Meeting
December 7, 2011
The Leadership Division Board of Directors met on December 7, 2011 at Westin Austin at the Domain. A
quorum was present. The Board members present and absent are:
Tieman Dippel III
Scott Sharp
Executive Committee
Angie Brown
David Fuller
Mark Sheffield
Brandon Bartek
Chad Golden
Justin Steinbach
Kevin Monk
Wendy Griffin
William “Dub” Sutherland
Michael Moores
Christy Hester
Tim Teske
Kirk Hudson
Gary Wells
Rick Jamieson
Advisory
Ricky Leal
Troy Robinson
Members
Michael Marshall
Hazem Ahmed
Lawson Allen
Julie Mayrant
IBAT Staff
Keary Barnes
Kenneth Moore
Chris Williston
Jason Brummerhop
Michael Murphy
Steve Scurlock
Gina Carter
John G. “Butch” Northcut
Mae Beth Palone
Abel Castro
Chuck Phelan
Curt Nelson
Anita Collins
Charlie Rand
Darlene Revers
Charles Comer
Michael Rehm
Julie Courtney
Doyle Cooper
Marty Rivers
Kerry Hall
Doak Crabtree
Craig Roberts
A quorum was present.
At 2:10 PM, President Angie Brown called the board meeting to order and introduced Troy Robinson, the
new Advisory Member to the board. August board minutes were approved with amendment showing Ricky
Leal was in attendance for the August board meeting.
Leadership Conference Report
Julie Courtney provided the board with a tentative agenda for the 2012 Conference at the Woodlands.
Informed the board that the conference budget had been approved and she asked for input from the board for
a conference theme.
CEO Report
IBAT President & CEO Chris Williston provided an overview of federal legislative issues. He explained
that while there was an effort to delay Reg Q, regulators refused because in their opinion the changes were
mandated by Dodd-Frank. The patent reform bill passed and was signed. IBAT met with officials at the
Consumer Financial Protection Bureau on overdraft and fair lending. He explained that lending and job
creation are at the forefront of congress at his time.
HR 1697 is the Communities First Act. Current Texas co-sponsors include Congressmen Randy
Neugebauer, Mac Thornberry and Kevin Brady.
On the state level, the Supreme Court is debating the constitutionality of the margins tax, which replaced the
franchise tax. Court has 130 days to rule. If ruled unconstitutional, this issue will return to the legislature.
Argument is that there is not enough revenue being raised by the margins tax.
Membership
Membership Chairman Justin Steinbach suggested that we become more diligent in following up with
attendees from the regional meetings with personal letters, emails and phone calls. In January, the
Leadership Division membership was 521 and had dropped to 509 in November 2011. Membership
renewals will be going out in January-February 2012.
CEO Legislative and PAC Update
Chris Williston presented the regulatory, federal and state updates. IBAT Regional Meetings begin in
January. There will be an aggressive IBAT membership campaign in 2012 with a goal of recruiting 50 new
members. 200 banks have been identified a not having much involvement with IBAT over the past several
years.
It was a great year for the IBAT PACs. Mr. Williston thanked everyone for contributing to Chairman
Spencer Bacchus during the IBAT Convention. Want to push Subchapter S threshold from 500 to 2000
shareholders. On the regulatory side, there has been a 40% increase in referrals to the Department of justice
on fair lending issues. Troy Robinson said IBAT representatives are working with regulators to explain the
process to the examiners.
On the state front, it continues to be a busy period for candidates filing for office. Mr. Williston encouraged
the board to request PAC checks to deliver to local fundraisers.
Convention PAC Activities
Kevin Monk thanked everyone for their help with this year’s PAC Auction and other PAC fundraising
activities. We tagged 28 of 117 silent auction items as “Buy Now” items. 11 sold for the “Buy now” price.
Next year IBAT will send letter to all bank CEOs requesting auction items. Sales of Dream Vacation tickets
were low this year. Tim Teske suggested we send letters to all bank CEOs next year informing them of the
Dream Vacation. Darlene Revers informed the board that the Associate Member Advisory Council will
encourage Associate Members to become more active in raising funds for the PAC and participating in PAC
activities.
Communications and Regional Meetings
Craig Roberts asked for follow-up reports on the October Leadership Area Meetings in Dallas, Longview
and Mount Pleasant. All reported good attendance and attendees liked the format of the programs.
Doak Crabtree said he and Kerry Hall are continuing to work on ideas to encourage Leadership members to
use the website.
Strategic Plan 2014
Chris Williston presented the proposed 2014 Strategic Plan to the full board. (see attachment). IBAT
staff will work on implementation of the plan and report back to the full board at the March board meeting.
Mark Sheffield made a motion that the board approve the “community” concept as presented by Mr.
Williston. Brandon Bartek seconded and motion passed.
Adjournment
RESOLVED, there being no further business, the meeting adjourned at 5:05 PM.
Respectfully submitted,
____________________________________
Mae Beth Palone, Secretary of the Meeting
Independent Bankers Association of Texas
Minutes of the Leadership Division Nominating Committee Meeting
February 1, 2012
Members of the Leadership Division Nominating Committee met via conference call on
Wednesday, February 1 at 10:00 AM. Members in attendance included:
Angie Brown
Brandon Bartek
Kevin Monk
Michael Moores
Gary Wells
Lawson Allen
IBAT Staff
Mae Beth Palone
Julie Courtney
Darlene Revers
President Angie Brown called the meeting to order. The explained that the purpose of the
committee meeting was to nominate a new Secretary-Treasurer for the board and to nominate
a new board member from Region 6. Current member Lawson Allen completes his second term
in June and will be leaving the board.
The committee moved to nominate Mark Sheffield of Roscoe State Bank in Bastrop as
Secretary-Treasurer and Zach Dean from Fort Davis State Bank as the board member from
Region 6.
In other business, there was discussion on the current board members whose first terms expire
in June. Since the new Strategic Plan evolved before the end of their first term and they would
not have the opportunity to be nominated for a second term, the committee voted to
“invite all current board members whose first terms will expire in June 2012 to remain on the
board until June 2013 when all board members will transition to the regional concept.”
There being no further business, the committee adjourned at 10:40 am.
Respectfully submitted,
Mae Beth Palone, Secretary of the Meeting
SECTION 2
Leadership Conference Info
Purpose of the IBAT Leadership Conference – Developing leaders in Texas community banking through focused
education, industry involvement, and personal relationships.
Date
Wednesday
June 13
Thursday,
June 14
Time
2:00 – 5:00pm
2:00 – 5:00pm
3:00 – 5:00pm
5:00 – 6:00pm
6:00 – 9:00pm
6:00 – 9:00pm
8:00am – 1:00pm
10:00am – 1:00pm
10:00am – 5:00pm
8:00am – 5:00pm
1:00 – 2:30pm
2:30 – 7:30pm
3:00 – 5:30pm
3:00 – 4:30pm
Leadership Board of Directors Meeting
Conference Registration
Exhibitor Table Top Set-Up
Associate Member Information Exchange
Leadership Board of Directors Reception and Dinner
Leadership Board of Directors – Child Care
Golf Tournament
Exhibitor Table Top Set - Up
Conference Registration
IBAT Media Lounge and IBAT Booths
Opening Workshop
Exhibitor Table Tops
Kids – Money Camp
Opening General Session -
4:30 – 5:45pm
6:00 – 7:30pm
Exhibitor “Speed Dating”
Opening Reception with Exhibitors and the Purse and Toy Auction
We will have 10-12 big items and sell tickets at $10 each. The idea is for you to
put your ticket in the bucket in front of the item of your choice. The more
tickets you place in the bucket, the greater the odds.
Associate Member Advisory Council
President’s Party
Buffet Breakfast
8:00 – 9:00pm
9:00pm – Midnight
7:30 – 9:30am
5:30 – 6:30pm
6:30 – 10:00pm
Devotional
General Session:
Banker roundtables of hot relevant bank topics – Karen Neeley’s almost ready
for Primetime Players
Refreshment Break
Breakout Workshop (includes lunch) panel discussion with Derik McGee
Covering: Vendor Management. Risk Assessments, Multifactor Authentication,
Third Party Risk, Fair Lending
Afternoon Free
3 Hospitality suites – kid friendly and themed
Dinner and Dancing
7:30 – 11:00am
9:00 – 9:30am
8:30 – 9:30am
9:30 – 11:00
11:00am
Conference Registration Open
Family Devotional
Pancake Breakfast – served by the Leadership Board of Directors
Closing General Session
Adjourn
8:30 – 9:00am
9:00am – 12:30pm
Friday, June
15
Saturday, June
16
Event Name
10:30 – 11:00am
12:30 - 2:30
Perspective Panel – moderated by Derik Sutton
These are things we are doing in our bank – how, why, what, (the nuts and bolts of the community banking issues we are
facing.)
Hot topics
-
Your risk assessment will drive your exam
Compliance risk – what are we doing to protect bank customers
Multifactor authentication
Outline the issue and cover:
-
Here is the issue
Here is the implantation or the changes
Here is what the regulators are looking at
Opening General Session Speaker and Opening Workshop
Jim Bearden - http://www.jimbearden.com/meeting-planners/
Challenge & change are the circumstances in which leadership is most needed—and most difficult. Challenge & change are
also the crucibles in which dynamic leaders are forged.
During these times of economic uncertainty, regulatory mania and media frenzy many financial institutions are just hoping
to survive. Others are looking for ways to win. A key difference between these two organizational approaches to challenge
& change is the quality of their leadership.
As a former Marine rifle company commander, Jim Bearden understands the impact adversity can have on morale and
performance. In the ultimate military “classroom”, combat, Jim learned first-hand how leadership behavior either
compounds or mitigates that impact.
In this powerful keynote presentation, Jim will provide practical insights on the things leaders can DO to:
 Model emotional accountability as a compelling alternative to professional victimhood
 Transcend the differences that characterize a multi-generational workforce
 Expand & enhance employee engagement
Using plenty of humor and his experiences as a decorated Marine officer, corporate vice president, published author and
owner of his own successful training and consulting business, Jim will offer his unique perspective on how the things you
and members of your leadership team DO determine whether your bank is hoping to survive or Looking for Ways to Win
Regardless of the Hands You’re Dealt.
NOTE: Please print or type. Registrations received on or before May 11th are eligible for early bird pricing!
Registrant
Title
Bank/Firm
Address
City/State/Zip
Phone
I will attend
Nickname for Badge
E-mail address
Fax
 Golf Tournament Handicap [
]
 Thursday Evening Reception
 Friday Dinner
FAMILY REGISTRATION:
Spouse/Guest Full Name _______________________________________________
Nickname for Badge __________________
I will attend
 Golf Tournament Handicap [
]  Thursday Evening Reception
 Friday Dinner
Child’s Full Name _______________________________________ Age ________ Nickname for Badge __________________
I will attend
 Thursday Money Camp  Thursday Evening Reception
 Friday Dinner
Child’s Full Name _______________________________________ Age ________ Nickname for Badge __________________
I will attend
 Thursday Money Camp  Thursday Evening Reception
 Friday Dinner
Child’s Full Name _______________________________________ Age ________ Nickname for Badge __________________
I will attend
 Thursday Money Camp  Thursday Evening Reception
 Friday Dinner
REGISTRATION FEES
Number
Leadership Division Member
IBAT/CBAO Member
 YES, I want to be a Leadership Division member!
Check the box and pay the IBAT member price, and a portion of your
registration fees will be used for membership dues.
Nonmember
Family Registration – includes spouse/guest and all children
Golf Tournament (please add handicap above)
INDIVIDUAL TICKETS
If you are a full conference registrant,
you do not need to purchase individual tickets.
Thursday Evening Reception
Friday Reception & Dinner
TOTAL REGISTRATION FEES
 Check payable to IBAT Education Foundation
 Credit Card
Card #_________________________________________________________
Name on card
Signature
Before
May 11
$565
$665
$665
After
May 11
$630
$730
$730
$
$
$
$765
$830
$
$295
$175
$360
$175
$
$125
$175
$150
$200
Total
$
$
$
 MasterCard  VISA  Discover
Expiration date ______________________
CANCELLATION POLICY - Registration cancellations received on or before May 11 will be refunded in full. Cancellations
received between May 11- 25 will be refunded less a $75 administration fee. Any cancellations received after May 25 will not be
refunded. Substitutions are allowed and encouraged.
I am a student or graduate of (check all that apply):
 BOI – School # _______ SWGSB – year of graduation _______ Texas Tech School of Banking – year of graduation_____
Mail completed form(s) to: IBAT Education Foundation, Leadership Conference,
1700 Rio Grande Street, Suite 100, Austin, TX 78701 or fax to 512/322-9004
Complete and return to IBAT Education Foundation if you require hotel reservations at The Woodlands
Resort and Conference Center. Only one reservation per form; make copies for additional room
reservations. Rooms are based on availability; completing a housing form does not guarantee you a room.
Reservation cutoff date is May 11, 2012. After this date, room rates cannot be guaranteed. Cancellations
or changes must be received at IBAT at least three days before your arrival date to avoid any penalties.
Specific room requests are not guaranteed; however, every effort will be made to facilitate each request.
The hotel’s cancellation policy is 72 hours prior to arrival to avoid a charge of first night’s room and tax.
Room with 2
Double Beds
$200*
Room with King
Size Bed
$200*
One and two
bedroom suites
are available.
Please call IBAT
for pricing.
* does not include 13% occupancy sales tax
Do you require:  Crib  Smoking  Non-Smoking  Accessible  Adjoining Rooms
Name
Bank/Firm
Arrival Date
I will pay by:
Departure Date
 American Express
Account Number
 MasterCard
 VISA
 Diners
 Discover
Expiration Date
Signature:
*Please notify IBAT of any changes or cancellation.
Check-in time: 4:00pm
Check-out time: 11:00am
FAX BACK TO
512.322.9004
SECTION 3
Strategic Plan Update
2015 Strategic Plan
IBAT Leadership Division
Where Do We Go From Here
Regional Structure
In order to create a board structure that better reflects a traditional association
Parent/Chapter model, the current 18 regions of the Division will be combined into 11
regions, which will be known as Leadership Division Region 1, Leadership Division Region 2,
etc. These regions will be governed by Regional Presidents.
The regional president will then recruit 3 Leadership Division members in their region to serve
as chairmen of the three local committees:
•
•
•
PAC Committee
Membership Committee
Events Committee
Committee chairmen shall be selected throughout all counties of the region, rather than a
particular bank in the region, in order to provide more member value to the entire
membership in that region.
The minimum standard for regional meetings will be 3 meetings per year:
1. 1 networking event (which could be an educational event)
2. 1 PAC fundraising event
3. 1 membership event
The regional presidents would oversee all activity in their region and be accountable to the
Leadership Division Board of Directors. The local committee chairmen would make up the
committees for the Division, but the regional president is the only one who would serve
on the board of directors.
Correspondent bankers and associate members may select the region in which they would
like to be placed according to their customer base.
PAC Committee
The president of each region will appoint a PAC Committee Chairman. The chairman, in
consultation with the regional president, will appoint a maximum of four Leadership Division
members in the region to serve on the committee. This committee will be responsible to plan
at least one PAC fundraising activity throughout the year. Examples include mini-auctions,
selling Dream Vacation tickets, encouraging PAC drives in the banks in the region, securing
auction items for the IBAT Convention. The committee also would be encouraged to create
new fundraising opportunities/events for their region.
Membership Committee
The president of each region will appoint a Membership Committee Chairman. The chairman,
in consultation with the regional president, will appoint a maximum of four Leadership
Division members in the region to serve on the committee. The committee will be
encouraged to develop innovative ways to recruit new members and retain current members
by bringing value to all members. Examples would include receptions, lunches or dinners with
guest speakers focusing on enhancing leadership skills or other topics to help attendees in
their careers.
Networking Events Committee
The president of each region will appoint a Networking Committee Chairman. The chairman,
in consultation with the regional president, will appoint a maximum of four Leadership
Division members in the region to serve on the committee. This committee will be responsible
for scheduling at least one event per year to encourage Leadership Division members to
become better acquainted. Suggestions include after-hours reception, sporting event or new
opportunities to develop camaraderie within the region.
All committee chairmen will be invited to attend 2 Leadership Division Board of Directors
meeting each year. For example:
June—All committee chairs would be invited to take part in the leadership training offered
during the Leadership Conference
August—PAC Committee chairs
December—Events Committee chairs
March—Membership Committee chairs
The committees will meet prior to the board meeting and be facilitated by one of the Board’s
Executive Committee members, who would then bring a report to the full board.
Each regional committee chair, along with each regional president in the region, will meet via
conference call twice a year with their counterparts in other parts of the state to discuss ideas
and suggestions from each committee. For example, All PAC chairs will participate in a
conference call; all Membership chairs will participate in conference call, etc. Conference
calls will be facilitated by member of the Leadership Executive Committee and IBAT staff.
To help the local regions with funding for events, IBAT will share a portion of membership
dues with each region. IBAT will provide $50 from the $125 membership dues to each region
based on the amount of Leadership Division members in that region. Regions will be
encouraged to seek sponsorships from local vendors or IBAT providers with whom they have
a special relationship. IBAT will keep a “budget” for each region to pay expenses. At the end
of the year, unused funds will be returned to the Leadership Division.
For purposes of beta testing, we will institute this new regional program with Regions
1 and 10 for 2012-2013.
Board Composition
The 20-member board of directors would include:
Executive Committee
Chairman (formerly President)
Chairman-Elect (formerly (President-Elect)
Vice Chairman (formerly Vice President)
Secretary-Treasurer
Immediate Past Chairman (formerly Immediate Past President)
Board Members
11 Regional Presidents
2 Associate Members
2 At Large Members (1-year appointments by Chairman)
On issues requiring a majority vote of the board, the Chairman would vote only in the case of
a tie.
In order to maintain continuity on the Board of Directors, regional presidents will be eligible to
serve two consecutive two-year terms. However, this would not preclude regional presidents
from vying for the position again at some point in the future.
At the regional level, associate members may serve as presidents and thus members of
the Leadership Division Board of Directors. However, only bankers can serve on the
Executive Committee.
As we move forward with the transition, all Leadership Division board members in their 2nd
term will complete their term of office. All first term members are eligible for one additional
year on the board.
Process to Select Regional Presidents and Board of Directors
The Leadership Division Nominating Committee will consist of:
(5) members of the Executive Committee
(1) at-large board member (appointed by chairman)
(1) associate member (appointed by chairman)
Where possible, the at-large member and the associate member will be those members
whose board terms are expiring.
Each year, the Nominating Committee will recommend one of the 11 regional presidents for
election to the Executive Committee.
There are several anticipated changes to the Division’s bylaws, which will take place after
approval of the strategic plan by the full board.
Snapshot
IBAT Leadership Division
2015
Vision
1. IBAT LD will contribute $145,000 annually to PAC
2. Minimum of 10 Area Meetings annually
3. Membership of 590 (growth of 5%)
4. Opportunities for involvement up to 35%
PAC Growth
1. PAC Auction (-0- )
2. Dream Vacation
3. Golf tournament. Current format is dying at
convention. Move to 2-3 big regional tournaments a
year hosted by IBAT beginning in 2013. One will be in
conjunction with Trailblazer Award. Have one big
tournament utilizing 2 courses.
Potential income: $145,000 annually from auction, dream
vacation, flagship golf tournaments.
LD Area Region 4
84
LD Area Region 1
36
LD Area Region 3
39
LD Area Region 5
70
LD Area Region 2
42
LD Area Region 6
7
LD Area Region 7
33
LD Area Region 9
62
LD Area Region 8
77
LD Area Region 10
24
LD Area Region 11
16
Leadership Division Board of Directors
By Region ( pending approval of Strategic Plan by Leadership Division Board of Directors)
fname
lname
firm
city
Doak
Gary
Abel
Gina
Charles
David
Chad
Marty
Scott
Anita
Doyle
Rick
Charles
Tim
Christy
Kirk
Michael
Kevin
Michael
Charlie
Craig
Justin
Lawson
John
Michael
Dub
Brandon
Angie
Wendy
Mark
Hazem
Keary
Jason
Julie
Kenneth
Tieman
Michael
Ricky
Crabtree
Wells
Castro
Carter
Comer
Fuller
Golden
Rivers
Sharp
Collins
Cooper
Jamieson
Phelan
Teske
Hester
Hudson
Marshall
Monk
Moores
Rand
Roberts
Steinbach
Allen
Northcut
Rehm
Sutherland
Bartek
Brown
Griffin
Sheffield
Ahmed
Barnes
Brummerhop
Mayrant
Moore
Dippel
Murphy
Leal
Happy State Bank
Happy State Bank
First Bank & Trust
CalTech
First State Bank of Mineral Wells
Point Bank
TIB-The Independent BankersBank
First State Bank
First Baird Bancshares, Inc.
American National Bank of Texas
Texas Leadership Bank
TIB-The Independent BankersBank
TIB-The Independent BankersBank
Green Bank, N.A.
Texas Bank and Trust
Deluxe Financial Services
Texas Bank
Alliance Bank
Citizens National Bank
Bank Texas, N.A.
Guaranty Bond Bank
Frost Bank
Fort Davis State Bank
Stockmens National Bank
Jefferson Bank
Kennedy Sutherland, L.L.P.
Mills County State Bank-Early Banking Center
First National Bank
Schertz Bank & Trust
Roscoe State Bank
Integrity Bank, ssb
Catalyst Financial Company
Amegy Bank of Texas
Woodforest National Bank
Anahuac National Bank
Brenham National Bank
Sage Capital Bank
First Community Bank, N.A.
Stratford
Amarillo
Lubbock
Fort Worth
Mineral Wells
Pilot Point
Irving
Denton
Bedford
Sachse
Royse City
Irving
Dallas
Dallas
Longview
Tyler
Henderson
Sulphur Springs
Henderson
Lindale
Sulphur Springs
Dallas
Fort Davis
Cotulla
San Antonio
San Antonio
Early
Giddings
Schertz
Bastrop
Houston
Houston
Houston
The Woodlands
Anahuac
Brenham
Gonzales
Harlingen
chapter
1
1
2
3
3
3
3
3
3
4
4
4
4
4
5
5
5
5
5
5
5
5
6
7
7
7
8
8
8
8
9
9
9
9
9
10
10
11
Completes final term 6/12
Completes final term 6/12
Completes final term 6/12
Completes final term 6/12
SECTION 4
Membership Update
Memorandum
1700 Rio Grande, Suite 100, Austin, TX 78701 phone 512/474-6889 fax 512/322-9004 www.ibat.org
TO:
Mae Beth Palone
FROM:
Darlene J. Revers
DATE:
February 23, 2012
RE:
Leadership Division Membership Report
2012 Status
2012 Starting Membership Number — 510.
2012 Leadership Division Members as of 2/23/12 — 522 (up 13 from November’s report).
2012 Member Losses – 11. Most losses can be attributed to people leaving the bank or company.
2012 New Members — 23.
2012 Membership Goal — 519.
2012 Leadership Division Membership Cancellations
As of 2/23/12
January 2012
Andrew Gervin
Greg Caldwell
Byron Baber
Denise Barton
Pat Cargill
Dell Secureworks
The First State Bank
FNB Byers
First National Bank of Central Texas
First National Bank of Central Texas
Atlanta
Austin
Byers
Waco
Waco
GA
TX
TX
TX
TX
Terry LaFontaine
Deluxe Financial Services
Carrollton
TX
Replaced by Anne Faullin.
No longer with the bank.
No longer with the bank.
No longer with the bank.
No longer with the bank.
No longer with the company. I just found
out Terry is with Fisoc now so we may be
able to get him back.
February 2012
Gregg Appell
Tommy Michaels
Evon Markum
Curtis Harvey
Philip Baker, CIA, CISA
Dwight Judy
HCSB, A State Banking Ass'n.
Titan Bank
First National Bank of Weatherford
TIB
BKD
American National Insurance Company
Kerrville
Mineral Wells
Weatherford
Dallas
Dallas
League City
TX
TX
TX
TX
TX
TX
Replaced by Brett McDowell.
Retired in 2010. No more LD members.
Cancelled per Lin Bearden.
Replaced by Andy Castle.
Replaced by Mike Burkhalter.
Replaced by Kevin Moore.
12 Canceled Members
24 New Members
2012 Start # = 510
February 2012
2012 Leadership Division Cancellations
Current Membership = 522
2012 Goal: 519
Page 1 of 1
2012 New Leadership Division Members
As of 2/24/12
Member
January 2012
#
1 Anne Faullin
2 Ryan Gibson, CPA
3
4
5
6
Blain Rumage
Patrick Schaeffer
Brenda Wendt
Michael J. White
7 Wade Julian
8 Justin Hitchcock
9 Enrique Melguizo
10 Gary Welsh, CRCM
Bank/Company
City
State
Notes
EC Call
Phone
Dell SecureWorks
Condley & Company
Round Rock
Abilene
TX
TX
Trans membership from
Andrew Fervin
Referred by Jeff Graham
Angie
Brandon
512-724-1634
325-677-6251
Jacksboro National Bank
Woodforest National Bank
Woodforest National Bank
Woodforest National Bank
Jacksboro
The Woodlands
The Woodlands
The Woodlands
TX
TX
TX
TX
Referred by Charles Comer
Referred by Julie Mayrant
Referred by Julie Mayrant
Referred by Julie Mayrant
Kevin
Michael
Gary
Angie
940-567-5551
832-375-2015
832-375-2275
832-375-2953
First State Bank of Mineral Wells
Weatherford
TX
Referred by Charles Comer Brandon
817-599-4321
First State Bank of Mineral Wells
CalTech
Condley & Company
Weatherford
Cedar Park
Abilene
TX
TX
TX
Referred by Charles Comer Kevin
Referred by Brad Giddens Michael
Referred by Jeff Graham
Gary
817-599-4321
325-947-5561
512850-2041
February 2012
11
12
13
14
Mason Stoner
Brett McDowell
Jackson Julson
Steven Tennis
FundsXpress - FirstData
HCSB, A State Banking Ass'n.
Frost
Frost
Austin
Kerrville
Dallas
Dallas
TX
TX
TX
TX
Referred by Jack McDonald
Took Gregg Appel's place
Referred by Frost
Referred by Frost
Angie
Brandon
Kevin
Michael
512-493-2500
830-896-5000
210-220-4118
210-220-4118
15
16
17
18
19
20
21
Ryan Richardson
Andy Castle
Diane Francis
Janet Fetsch
Vink Miller
Erika Rockett
Randy Bryant
Star Bank of Texas
TIB
TIB
TIB
TIB
TIB
TIB
Ft. Worth
Dallas
Dallas
Dallas
Dallas
Dallas
Dallas
TX
TX
TX
TX
TX
TX
TX
Referred by Charles Comer
Replaced Curtis Harvey.
Added per Chuck Phelan.
Added per Chuck Phelan.
Added per Chuck Phelan.
Added per Chuck Phelan.
Added per Chuck Phelan.
Gary
Angie
Brandon
Kevin
Michael
Gary
Angie
817-546-1545
972-650-6000
972-650-6000
972-650-6000
972-650-6000
972-650-6000
972-650-6000
22 Mike Burkhalter
BKD
Houston
TX
Added per Debbie Scanlon
replacing Philip Baker.
Brandon
713-499-4600
23 Doug Wagler
BKD
Houston
TX
Added per Debbie Scanlon. Kevin
713-499-4765
24 Kevin Moore
American National Insurance Company League City
TX
Replaced Dwight Judy.
281-535-7469
Michael
24 New Members
February 2012
2012 Leadership Division New Members
Page 1 of 1
SECTION 5
Legislative & PAC Updates
INDEPENDENT BANKERS ASSOCIATION OF TEXAS
MEMORANDUM
February 24, 2012
TO:
IBAT Board of Directors
FROM:
Steve Scurlock
SUBJECT:
Legislative and Political Update
STATE LEGISLATIVE/REGULATORY
Thankfully the Texas Legislature is not in session until January, 2013. We are
periodically meeting with various groups and lawmakers regarding upcoming issues.
Included among this list are franchise/margin tax, construction lien issues and tax lien
lender initiatives.
We have an open records request pending with the Comptroller to gather some
comparative data on the amount of margin tax paid by community (or at least those
chartered in Texas) banks vs. the out of state banks. In a similar analysis done in
2006, it was clear that the Texas domiciled banks were paying a disproportionately
higher share of state franchise tax. I am hopeful that the new numbers will reflect a
similar result.
There is an interim hearing tentatively scheduled for early April in the Pensions,
Investments and Financial Services Committee (PIFS) to explore the impact of the
Dodd Frank Act on Texas banks. We will obviously be in attendance and will provide
testimony.
FEDERAL LEGISLATIVE/REGULATORY
Cliff McCauley will be testifying before the Financial Institutions Subcommittee in D.C.
on March 1. The title of the hearing is “Understanding the Effects of the Repeal of
Regulation Q on Financial Institutions and Small Businesses”. As you will recall, Cliff
has a particular passion for this issue, and much effort was expended last year prior to
the implementation of this Dodd Frank amendment in July, 2011. We are optimistic yet
realistic in our expectations, but are most pleased that Congressman Canseco
continued to push for this hearing. It will provide a terrific forum for a discussion not
only of the deleterious impact of this significant change in statute, but also to continue
to hammer away on the hurdles facing community banks.
We also have been asked to participate in a field hearing in San Antonio on March 12
on the challenges facing community banks. This is another initiative by Congressman
Canseco. In addition to Mr. McCauley, Les Parker has also been asked to testify.
Scott Heitkamp, Cindy Blankenship, Chris Williston and I attended an invitation only
FDIC conference in Arlington, VA on February 16 on the future of community banking.
This was the first in a series of forums around the country . . . the next “invitation only”
event is in Dallas on March 7. The attendees included community bankers,
consultants, attorneys, regulators and an array of press representatives. We are
pleased that the FDIC is taking a hard look at our sector of the industry, and I was
personally impressed with the preliminary research done by the agency. We will
continue to be engaged as this process moves forward.
Work continues on the fair lending project. We are at this juncture close to finalizing a
contract with a statistician to explore flaws in the regulatory analysis, and to make
recommendations for improvement. I will hopefully have an update for you at the
meeting.
The SEC registration threshold bill that passed the House 420 – 2, has run into a
political buzzsaw in the Senate. Some 6 recalcitrant Democratic Senators have
decided they don’t like this, or are using it for “tradebait”. Dana Barbieri in Kay Bailey
Hutchison’s office has been dogged in her determination to move this bill forward, and
we continue to explore various options. A very frustrating situation at the moment.
Finally, our friends at the CFPB this week have chosen “overdraft protection” as their
new “issue du jour”. We will obviously be monitoring this very closely, and will strongly
intercede as necessary as this moves forward.
POLITICS
The redistricting saga moves on . . . and at this writing, we still are unsure of primary
election dates. If all falls into place over the next few days, we’re looking at a May 29
election. If not, the next opportunity is June 26. The Texas Senate map has been
agreed to by the parties in litigation. It is anticipated that the San Antonio court will
accept that agreement. There are still several problematic districts in both the State
House and Congressional maps. There will be a solution/settlement by March 3, or the
May date won’t happen. Add to this a possible curveball from the District Court in D.C.
looking at Voting Rights Act issues, and it is clear that things continue to be in a state of
high disarray.
Your GR staff at IBAT continues to meet with candidates, attend fundraisers and
prepare for polling of district bankers once there is some finality in the various district
lines, as well as knowing for sure who’s running where. You will recall that once the
lines are set, the filing period will reopen for a few days to allow for additional filing,
changes in districts or withdrawal.
The survey requesting an endorsement for David Dewhurst was sent out earlier this
week. I will have the results of said survey at the meeting for discussion.
Legislative Administrative Fund
Total: $89,333
The following banks have contributed to the IBAT Legislative Fund as of 2/24/12
Citizens Bank, N.A., Abilene
Liberty Capital Bank, Addison
Amarillo National Bank, Amarillo
Citizens Bank, Amarillo
The National Bank Of Andrews
Ballinger National Bank
First National Bank of Ballinger
Austin County State Bank, Bellville
Brady National Bank
Bank of Brenham, N.A.
Brenham National Bank
Citizens State Bank, Buffalo
First Bank, Burkburnett
First National Bank of Byers
Carmine State Bank
Capital Bank of Texas, Carrizo
Springs
Farmers State Bank, Center
First Bank & Trust of Childress
First State Bank, Clute
The Bank of San Jacinto County,
Coldspring
Coleman County State Bank,
Coleman
ValueBank Texas, Corpus Christi
Citizens State Bank, Corrigan
Community National Bank &
Trust, Corsicana
Crowell State Bank, Crowell
American National Bank of Texas,
Dallas
North Texas Bank, NA, Decatur
AccessBank Texas, Denton
First Bank & Trust East Texas,
Diboll
Pioneer Bank, SSB, Dripping
Springs
The First National Bank Of Eagle
Lake
United Bank of El Paso Del Norte
First National Bank of Eldorado
Greater South Texas Bank,
Falfurrias
Fort Davis State Bank
First National Bank, Fort Stockton
Pecos County State Bank, Fort
Stockton
Southwest Bank, Fort Worth
Star Bank of Texas, Fort Worth
First State Bank, Gainesville
First National Bank of Evant,
Gatesville
Sage Capital Bank, Gonzales
First National Bank in Graham
First State Bank, Graham
Grand Bank of Texas, Grand
Prairie
Grapeland State Bank
Bank of the West, Grapevine
Gruver State Bank
Hamlin National Bank
The First National Bank Of
Hebbronville
Citizens National Bank,
Henderson
First National Bank of Hereford
First National Bank of Hico
Community National Bank, Hondo
D'Hanis State Bank, Hondo
Preferred Bank, Houston
First National Bank of Hughes
Springs
Industry State Bank
Jacksboro National Bank
Junction National Bank
Kleberg First National Bank,
Kingsville
Llano National Bank
Texas Bank and Trust, Longview
Lovelady State Bank
City Bank, Lubbock
First Bank & Trust Company,
Lubbock
Lytle State Bank
Marion State Bank
Mason National Bank
The Commercial Bank, Mason
The Cowboy Bank Of Texas,
Maypearl
The First National Bank Of
McGregor
Community National Bank,
Midland
First State Bank of Mineral Wells
First National Bank of Moody
Pilgrim Bank, Mount Pleasant
First National Bank of Mount
Vernon
Muenster State Bank
First Bank of Muleshoe
Muleshoe State Bank
Southwest Bank, Odessa
Security State Bank, N.A., Ore City
Lamar National Bank, Paris
Liberty National Bank in Paris
Peoples Bank Paris
HCSB, A State Banking Ass'n.,
Plainview
Bank Texas, N.A., Quitman
First State Bank, Rice
Robert Lee State Bank
Roscoe State Bank
First National Bank, Rotan
Cattleman's National Bank, Round
Mountain
Round Top State Bank
First Community Bank, N.A., San
Benito
First Commercial Bank, N.A.,
Seguin
First National Bank of Seymour
Citizens Bank, Slaton
Citizens State Bank, Somerville
Town & Country Bank,
Stephenville
The First National Bank of Sterling
City
Alliance Bank, Sulphur Springs
Texas National Bank, Sweetwater
Extraco Banks, N.A., Temple
Woodforest National Bank, The
Woodlands
First National Bank of Bosque
County, Valley Mills
Vintage Bank, Waxahachie
Fidelity Bank, Wichita Falls
Security State Bank, Winters
First State Bank, Yoakum
Yoakum National Bank
Account Update on IBAT PACs
PAC Balances as of 2/23/12 (provided by IBAT Accounting)
IBAT PAC
Beginning Balance, Nov 15, 2011
Donations, General
Donations, Dream Vac. Tickets
Donations, Best of 100 Tickets
Donations, Golf
Donations, Heads/Tails Game
Donations, Auction
Political Expenditures
General Expenses
Ending Balance, Feb 23, 2011
IBAT FedPAC
Beginning Balance, Nov 15, 2011
Donations, General
Political Expenditures
General Expenses
Ending Balance, Feb 23, 2011
$
$
$
$
215,360.79
3,265.00
8,600.00
100.00
2,295.00
20.00
3,640.00
(32,073.57)
(3,350.24)
197,856.98
46,755.37
328.00
(6,500.00)
(399.99)
40,183.38
IBAT FedPAC and IBAT PAC Contributions thru 2/23/11 (2011-2012 Election Cycle)
Office
President
US Congress
US Senate
US Senate
Ohio
TX-6
TX-23
TX-31
TX-11
TX-28
TX-7
TX-25
TX-27
TX-17
TX-20
TX-12
TX-9
TX-29
TX-5
TX-15
TX-3
TX-24
TX-10
TX-19
TX-22
TX-2
TX-16
TX-21
Fname
Rick
Lname
Perry
John
David
John
Joe
Francisco
John
Mike
Henry
John
Lloyd
Blake
Bill
Charlie
Kay
Al
Gene
Jeb
Ruben
Sam
Kenny
Michael
Randy
Pete
Ted
Silvestre
Lamar
Cornyn
Dewhurst
Boehner
Barton
Canseco
Carter
Conaway
Cuellar
Culberson
Doggett
Farenthold
Flores
Gonzalez
Granger
Green
Green
Hensarling
Hinojosa
Johnson
Marchant
McCaul
Neugebauer
Olson
Poe
Reyes
Smith
Party Amount
R
R
R
R
R
R
R
R
D
R
D
R
R
D
R
D
D
R
D
R
R
R
R
R
R
D
R
TOTAL FEDPAC DISBURSEMENTS
Fname
Rick
Susan
Greg
Todd
Eva
Don
Lname
Perry
Combs
Abbott
Staples
Guzman
Willett
Party Amount
R
R
R
R
R
R
Total Statewide
Texas Senate
District
S-22
S-16
1000
5000
1500
1000
3500
2000
1000
2000
1000
1000
2500
2500
1000
1000
1500
1000
1000
2500
1000
2000
2000
3000
1000
1000
1000
1000
5000
54000
ICBPAC
Statewide
Office
Governor
Comptroller
Atty General
Ag Commissioner
Supreme Ct.
Supreme Ct.
5000
10000
15000
10000
5000
1000
1000
42000
Fname
Brian
John
Lname
Birdwell
Carona
Party Amount
R
R
1000
3500
S-2
S-28
S-1
S-31
S-9
S-18
S-20
S-12
S-3
S-7
S-8
S-31
S-11
S-19
S-14
S-25
S-23
S-4
S-21
Bob
Robert
Kevin
Craig
Chris
Glenn
Juan "Chuy"
Jane
Robert
Dan
Ken
Kel
Larry
Carlos
Kirk
Jeff
Royce
Tommy
Judith
Deuell
Duncan
Eltife
Estes
Harris
Hegar
Hinojosa
Nelson
Nichols
Patrick
Paxton
Seliger
Taylor
Uresti
Watson
Wentworth
West
Williams
Zaffirini
Total Texas Senate
Texas House
District
H-103
H-56
H-54
H-57
H-138
H-25
H-108
H-101
H-90
H-132
H-102
H-112
H-9
H-147
H-8
H-16
H-72
H-129
H-134
H-22
H-46
H-142
H-15
H-135
H-118
H-130
R
R
R
R
R
R
D
R
R
R
R
R
R
D
D
R
D
R
D
1000
1500
1500
3500
1000
1500
1000
1000
1500
1000
2500
1500
3500
1000
1000
1000
1000
1000
1000
32500.00
Fname
Rafael
Charles "Doc"
Jimmie Don
Marva
Dwayne
Dennis
Dan
Cindy
Lon
Bill
Stefani
Angie
Wayne
Garnet
Byron
Brandon
Drew
John
Sarah
Joe
Dawnna
Harold
Rob
Gary
Joe
Allen
Lname
Anchia
Anderson
Aycock
Beck
Bohac
Bonnen
Branch
Burkett
Burnam
Calligari
Carter
Chen Button
Christian
Coleman
Cook
Creighton
Darby
Davis
Davis
Deshotel
Dukes
Dutton
Eissler
Elkins
Farias
Fletcher
Party Amount
D
R
R
R
R
R
R
R
D
R
R
R
R
D
R
R
R
R
R
D
D
D
R
R
D
R
1500
1500
1000
500
500
2500
1500
1000
1000
1000
1000
1000
1000
500
1500
500
1000
500
1000
1000
500
1000
2000
1000
500
500
District
H-2
H-84
H-74
H-99
H-52
H-41
H-4
H-31
H-19
H-91
H-126
H-105
H-53
H-11
H-127
H-32
H-45
H-120
H-60
H-61
H-71
H-80
H-44
H-85
H-122
H-89
H-1
H-144
H-78
H-77
H-39
H-116
H-124
H-59
H-133
H-93
H-37
H-18
H-63
H-62
H-10
H-87
H-42
H-27
H-150
H-21
H-51
H-20
Fname
Dan
John
Pete
Charlie
Larry
Veronica
Lance
Ryan
Mike
Kelly
Patricia
Linda
Harvey
Chuck
Dan
Todd
Jason
Ruth
Jim
Phil
Susan
Tracy
John
Jim
Lyle
Jodie
George
Ken
Dee
Marisa
Armando
Trey
Jose
Sid
Jim
Barbara
Rene
John
Tan
Larry
Jim
Walter "Four"
Richard
Ron
Debbie
Allan
Eddie
Charles
Lname
Flynn
Frullo
Gallego
Geren
Gonzales
Gonzales
Gooden
Guillen
Hamilton
Hancock
Harless
Harper-Brown
Hilderbran
Hopson
Huberty
Hunter
Isaac
Jones McClendon
Keffer
King
King
King
Kuempel
Landtroop
Larson
Laubenberg
Lavender
Legler
Margo
Marquez
Martinez
Martinez Fischer
Menendez
Miller
Murphy
Nash
Oliveira
Otto
Parker
Phillips
Pitts
Price
Raymond
Reynolds
Riddle
Ritter
Rodriguez
Schwertner
Party Amount
R
R
D
R
R
D
R
D
R
R
R
R
R
D
R
R
R
D
R
R
R
D
R
R
R
R
R
R
R
D
D
D
D
R
R
R
D
R
R
R
R
R
D
D
R
D
D
R
1000
1000
500
1000
1000
1000
1000
1000
1000
500
1000
1000
1500
2500
1000
2500
1000
1000
1000
1000
500
1000
500
500
500
1000
500
2000
500
1000
1000
1000
1000
1000
1000
1500
1000
2500
1000
1000
1000
1000
500
500
1000
1000
1000
1500
District
H-107
H-55
H-121
H-66
H-141
H-98
H-95
H-29
H-47
H-28
Total Texas House
Fname
Kenneth
Ralph
Joe
Van
Senfronia
Vicki
Marc
Randy
Paul
John
Lname
Sheets
Sheffield
Straus
Taylor
Thompson
Truitt
Veasey
Weber
Workman
Zerwas
TOTAL IBAT PAC DISBURSEMENTS
TOTAL FEDPAC DISBURSEMENTS
Party Amount
R
R
R
R
D
R
D
R
R
R
500
1000
3000
1000
1000
2000
1000
500
1000
1000
88500.00
$163,000.00
$54,000.00
SECTION 6
Miscellaneous
To Retrieve Messages Posted to Leadership Division Board of
Directors GROUP on IBAT website
Go to http://www.ibat.org
Click on “My IBAT” (top right had corner)
Log in to your account. Unless you’ve changed your password, your log in
and your password is your email address.
Scroll down on left hand side of page and click on “My Groups”
Scroll down till you see “Leadership Division Board of Directors”…click
Under “Recent Group Activity” click on post (i.e.: March Board Meeting
Notice)
On next page, click “Download Resource” highlighted in green on the right
Click “Open”
To Post Messages on Leadership Division Board of Directors GROUP
on IBAT website
Go to http://www.ibat.org
Click on “My IBAT” (top right had corner)
Log in to your account. Unless you’ve changed your password, your log in
and your password is your email address.
Scroll down on left hand side of page and click on “My Groups”
Scroll down till you see “Leadership Division Board of Directors”…click
On right-hand side of page, click “Add Discussion”
On next page, insert a title and type your message.
Click “Submit”
All board members should be notified that you have posted message on
website.
2012 Leadership Division Board Meeting/Dinner Sponsors
(as of 3/8/12)
Date
Sponsor
Contact Info
March 20
MetLife–Reverse
Mortgage
March 20
AccuSource
Scott Norman
Texas Retail Manager
MetLife–Reverse Mortgage
2002 Exposition Blvd.
Austin, TX 78793
(p) 512.423.4545
E-Mail: [email protected]
Mark Wood/Bill Saunders
AccuSource Solutions/Grayco Bank
Products
1406 Dunn Dr.
Carrollton, TX 75006-6910
(p)972-446-9283
(f) 972-446-9314
E-Mail:
[email protected]
[email protected]
March 20
Fenimore, Kay &
Harrison, LLP
March 20
IBAT Services
Chet Fenimore
Fenimore, Kay & Harrison, LLP
111 Congress Ave., Ste. 820
Austin, TX 78701
Phone: 512-583-5901
E-Mail: [email protected]
dmcgee@ fkhpartners.com
Curt Nelson
President
IBAT Services, Inc.
1700 Rio Grande, Ste. 100
Austin, TX 78701
Phone: 512-474-6889
E-Mail: [email protected]
[email protected]
Level
$2000
$2000
$600
$600
2010 Leadership Division Board Meeting/Dinner Sponsors
Page 1 of 4
TOTAL
$5200
SPONSORSHIPS
FOR MARCH
June 13
Funds Xpress/First
Data
June 13
Advantage Health
Plans Trust
June 13
BKD, LLP
June 13
The Genesis Goup
June 13
Fenimore, Kay &
Harrison, LLP
Jack McDonald (Elias Mattar)
Senior Account Executive
Funds Xpress/First Data
11950 Jollyville Road
Austin, TX 78759
Phone: 512-493-2500
E-Mail:
[email protected]
E-Mail: [email protected]
Jay Kempton
President & CEO
PO Box 54889
Oklahoma City, OK 73154
Phone: 405-521-1711 x 150
Fax: 405-528-2304
E-mail:
[email protected]
Deborah Scanlon
2800 Post Oak Blvd. Ste. 3200
Houston, TX 77056
(p)713.449.4600
(f)713.449.4699
Email: [email protected]
$2000
Melissa Kinion
112 E. Louisiana, Ste. B
McKinney, TX 75069
Phone: 214-544-0075
E-Mail: [email protected]
Chet Fenimore
Fenimore, Kay & Harrison, LLP
111 Congress Ave., Ste. 820
Austin, TX 78701
$600
$2000
$600
$600
2010 Leadership Division Board Meeting/Dinner Sponsors
Page 2 of 4
June 13
IBAT Services
Phone: 512-583-5901
E-Mail:
[email protected]
dmcgee@ fkhpartners.com
Curt Nelson
President
IBAT Services, Inc.
1700 Rio Grande, Ste. 100
Austin, TX 78701
Phone: 512-474-6889
E-Mail: [email protected]
[email protected]
$600
TOTAL
$6200
SPONSORSHIPS
FOR JUNE
Date
Sponsor
Contact Info
August
IBAT Services
Curt Nelson
President
IBAT Services, Inc.
1700 Rio Grande, Ste. 100
Austin, TX 78701
Phone: 512-474-6889
E-Mail: [email protected]
[email protected]
Level
$600
TOTAL
$600
SPONSORSHIPS
FOR AUGUST
Date
Sponsor
Contact Info
Level
December
BKD, LLP
Deborah Scanlon
2800 Post Oak Blvd. Ste. 3200
Houston, TX 77056
(p)713.449.4600
(f)713.449.4699
Email: [email protected]
$600
2010 Leadership Division Board Meeting/Dinner Sponsors
Page 3 of 4
IBAT Services
December
Funds Xpress/First
Data
Curt Nelson
President
IBAT Services, Inc.
1700 Rio Grande, Ste. 100
Austin, TX 78701
Phone: 512-474-6889
E-Mail: [email protected]
[email protected]
Jack McDonald (Elias Mattar)
Senior Account Executive
Funds Xpress/First Data
11950 Jollyville Road
Austin, TX 78759
Phone: 512-493-2500
E-Mail:
[email protected]
E-Mail: [email protected]
$600
$600
TOTAL
$1800
SPONSORSHIPS
FOR
DECEMBER
2010 Leadership Division Board Meeting/Dinner Sponsors
Page 4 of 4
2012 Master Calendar
J
A
N
F
E
B
M
A
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A
P
R
M
A
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J
U
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J
U
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A
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E
P
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C
T
N
O
V
D
E
C
S
M
T
W
T
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1
8
15
22
29
2
9
16
23
30
3
10
17
24
31
4
11
18
25
5
12
19
26
6
13
20
27
7
14
21
28
5
12
19
26
6
13
20
27
7
14
21
28
1
8
15
22
29
2
9
16
23
3
10
17
24
4
11
18
25
4
11
18
25
1
8
15
22
29
5
12
19
26
2
9
16
23
30
6
13
20
27
3
10
17
24
7
14
21
28
4
11
18
25
1
8
15
22
29
5
12
19
26
2
9
16
23
30
6
13
20
27
3
10
17
24
31
7
14
21
28
6
13
20
27
7
14
21
28
1
8
15
22
29
2
9
16
23
30
3
10
17
24
31
4
11
18
25
5
12
19
26
2
9
16
23
30
7
14
21
28
4
11
18
25
6
13
20
27
4
11
18
25
7
14
21
28
5
12
19
26
1
8
15
22
29
6
13
20
27
7
14
21
28
1
8
15
22
29
2
9
16
23
30
3
10
17
24
31
7
14
21
28
3
10
17
24
1
8
15
22
29
4
11
18
25
2
9
16
23
30
5
12
19
26
3
10
17
24
31
6
13
20
27
4
11
18
25
7
14
21
28
5
12
19
26
4
11
18
25
30
2
9
16
23
5
12
19
26
31
3
10
17
24
6
13
20
27
7
14
21
28
1
8
15
22
29
2
9
16
23
30
4
11
18
25
5
12
19
26
6
13
20
27
7
14
21
28
3
10
17
24
1
8
15
22
29
4
11
18
25
2
9
16
23
30
5
12
19
26
3
10
17
24
31
5
12
19
26
30
2
9
16
23
6
13
20
27
1
8
15
22
29
6
13
20
27
3
10
17
24
JANUARY
2
New Year’s Day
16
Martin Luther King, Jr. Day
23-24 TechMecca, Dallas
FEBRUARY
6-9
Regional Meetings
12-14 Winter Summit
20
Presidents’ Day
28-29 Regional Meetings
MARCH
PAC Drive Month
1
6, 8
8
22
Regional Meetings
FDIC Banker Outreach
IBAT Board Meeting
Appraisals Summit
APRIL
Financial Literacy Month
11-12 Operations Compliance Summit
18
Credit Analysis Summit
19-20 Advanced Credit Analysis
Summit
24-27 Congressional Visit
28-29 Nuts & Bolts of Banking Summit
MAY
28
Memorial Day
31-1 Bank on Boot Camp
JUNE
14-16 Leadership Conference, The
Woodlands
28
Services Board Meeting
28
IBAT Legislative Committee
Meeting
28
IBAT Bylaws & Nominating
Committee Meeting
28
IBAT Executive Committee
Meeting
29
IBAT Board Meeting
29
Education Foundation Board
Meeting
JULY
4
9-10
11-12
26-27
Independence Day
Branch Manager Summit
Head Teller Summit
Financial Literacy Summit
AUGUST
15-16 Lending Compliance Summit
23
IT Security Summit
SEPTEMBER
3
Labor Day
6
Asset/Liability Management
Summit
OCTOBER
6-9
IBAT Convention, Austin
7
IBAT Board Meeting
8
Columbus Day
14-19 Bank Operations Institute
NOVEMBER
12
Veterans Day
22
Thanksgiving
DECEMBER
25
Christmas
TBD
IBAT, Services, Foundation Board
Meetings
TBD
Sales Culture Summit
1
8
15
22
29
Green – IBAT Board/Committees Pink – IBAT Services Red – Leadership Division Brown – Education Foundation
Blue – IBAT Meetings Orange – ICBA Black – Other Yellow Fill – Fed Holiday
2/23/12
AccuSource provides comprehensive outsourcing services to the banking
industry for the purchasing, distribution, warehousing, and Internet inventory
control of printed paper, bank specific consumable items, office supplies,
marketing collateral and promotional items through an Expense Management
service. They developed their proprietary Internet based system with their own
programmers and exclusively with the Texas community banker in mind.
What does this mean to you as an IBAT member?
• Guaranteed savings
• Increased expense control
• Complete outsourcing
IBAT has endorsed AccuSource since 2000 and as AccuSource customers, 90+
IBAT member banks have averaged $35,000 in annual savings!
• With proven $1.8 million in hard dollar savings in AccuSource’s Expense
Management Service alone (average per bank = $20,000 annual savings).
• AccuSource saves these same banks $15,000 each in resources and
provides FREE dependable delivery of products all over Texas!
Bill Saunders
Executive Business Development
AccuSource Solutions/Grayco Bank Products
1406 Dunn Dr.
Carrollton, TX 75006-6910
800-869-0992
Fenimore, Kay, Harrison & Ford, LLP
Attorneys and Counselors at Law
Our firm focuses on representing banks and financial institutions throughout the
United States. We focus our practice on matters that require the attention,
extensive experience, expertise and reputation of our partners. As such, we
provide partner-intensive service. At all times, our clients are afforded the direct
personal attention of partners having expertise and sophistication with respect to
the issues. We provide legal advice on all facets of banking, corporate and
regulatory law on both a state and federal level. Our practice focus includes:
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
Bank mergers and acquisitions
Problem/troubled bank acquisitions
FDIC-assisted/failed bank acquisitions
Purchases and sales of branches and subsidiaries
Regulatory compliance matters, including disputing regulatory findings and
addressing issues involving enforcement actions
Bank holding company formations
Public and private offerings/placements of debt and equity securities
Public company reporting and securities compliance
Charter conversions and mutual-to-stock conversions
De novo bank charters
Subchapter S conversions and other related issues
Employment agreements, employee benefits, retirement planning, director
and employee compensation and/or retirement plans
Proxy contest and hostile takeover matters
Going private transactions
Bank regulatory applications and change-in-bank control filings
Corporate governance matters
Strategic planning matters
Ownership succession planning
Contact: Chet Fenimore or Derek McGee, 512-583-5901
E-mail: [email protected]
Website: fkhpartners.com
IBAT Services is a subsidiary of the Independent Bankers Association of Texas.
Incorporated in 1984, IBAT Services was formed to market IBAT endorsements.
As delegated by the IBAT board of directors, IBAT Services identifies and reviews
products, services and providers that assist member banks in maintaining their
competitive position in the marketplace. Further, IBAT Services engages in rigorous
due diligence, which often includes the involvement of outside consultants for
specialized reviews. The Board takes pride in its negotiation of IBAT Member Only
benefits and discounts.
For more information contact:
Curt Nelson
[email protected]
Ramona Jones
[email protected]
Jessica Molina
[email protected]
IBAT 512-474-6889