Directors' College
2009 Agenda
| Wednesday, June 10, 2009 | |
|---|---|
| 7:30-8:00 | Registration and Continental Breakfast |
| 8:00-8:15 | Introduction and Welcome
|
| 8:15-8:45 | What It Means To Be A Director
|
| 8:45-9:00 | Structure and Focus of Directors' College — Why We Do What We Do the Way We Do It
|
| 9:00-9:45 | Shareholder Activism
|
| 9:45-10:30 | 2009 Proxy Season Update A review of the major issues and initiatives of the 2009 proxy season
|
| 10:30-10:45 | Break |
| 10:45-12:00 | Roles, Responsibilities and Expectations of Directors
|
| 12:00-1:30 | Lunch
|
| 1:45-2:30 | Corporate Governance Panel discussion and conclusions
|
| 2:30-3:00 | Case study and discussion with panelists in breakout groups |
| 3:00-3:45 | Corporate Governance Panel conclusion |
| 3:45-5:00 | Compensation Panel
|
| 5:00 | Cocktail Reception |
| Thursday, June 11, 2009 | |
|---|---|
| 8:00-8:30 | Continental Breakfast |
| 8:30-9:30 | Audit Committee Panel
|
| 9:30-10:00 | Case study and discussion with panelists in breakout groups |
| 10:00-10:15 | Break |
| 10:15-11:00 | Audit Committee Panel conclusion |
| 11:00-11:45 | Director & Officer Liability Overview
|
| 12:00-1:30 | Lunch
|
| 1:45-2:45 | Succession Panel
|
| 2:45-3:15 | Case study and group discussion with panelists in breakout groups |
| 3:15-3:30 | Break
|
| 3:30-4:15 | Succession Panel conclusions |
| 4:15-4:45 | What Makes You Nervous? Wrap-up
|
Contact Information
Terry College of Business
University of Georgia
110 E. Clayton Street
Suite 602
Athens,
GA
30602-6254
University of Georgia
110 E. Clayton Street
Suite 602
706-425-3051
1-866-238-0756 (toll-free)
706-369-6078 (fax)
Director
Charles
E.
Squires
232 Sanford Hall
