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am proud and happy to have helped in whatever small way to. shepherd the growth of the ... Rolled out a new website and redesigned logo. HAPPY 15th ANNIVERSARY ...
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1. Current Board of Directors 2009 Initiatives 2009 Board of Directors
Revised 10/06/2009Revised 10/06/2009
2. Current Board Members
3. Outgoing Board Members
Roberta Scroggie, VP Membership & Secretary Donna Graebner, VP Treasurer
4. 2009 Initiatives
Member enrichment and benefits Provide scholarships for World@Work classes Increase Fort Worth meeting offerings Continue participation/improvement in the state-wide compensation survey Hold special interest breakfast meetings to focus on specific topics such as Global/International compensation or industry specific meetings Create an additional Board position, VP Conference Chair, to co-chair the Texas Total Rewards Conference Local charity participation Increase luncheon participation Hold a Bosss Day event
5. 2009 Board Members
6. 15th Anniversary Celebration A History Honoring: Past Presidents & Founding Board Members
7. Mission Statement
NTCA is a non-profit organization committed to promoting total rewards and the professional interests of those engaged in the Human Resources compensation practice throughout the North Texas area.
8. Mission Statement
NTCA seeks to fulfill this purpose by: Providing a high quality, cost effective source for professional development information and compensation opportunities to those interested in compensation total rewards in the North Texas area Creating a professional environment to encourage networking and the exchange of information between members Selecting appropriate guest speakers to inform members of compensation, benefits, and work-life trends, new developments, and laws Enhancing and promoting the total rewards profession through member participation in seminars, workshops, and symposiums
9. Past Presidents
10. Amy Creech Jan 2005-Sept 2006
Implemented new membership database Strengthened partnership with World@Work Enhanced quality of communications to members Began process of updating and revising: Website to ensure it was more user-friendly and professional looking Constitution and Bylaws
11. Cynthia Pye Jan 2004 Dec 2004
Added value by offering more World@Work classes for NTCA members Record membership levels and renewal rates during term
12. Julie Castro Jan 2002 Dec 2003
Hosted 2002 Texas Compensation & Benefits Conference First compensation conference hosted in Dallas, Texas Secured 501(c)3 exemption from federal income tax Secured Texas Sales Tax Exemption Started Comp Doctor articles Challenge: Dealing with IRS to secure 501(c)3 exemption
13. Chris Dunn Jan 2001 Dec 2001
Continued World@Work courses Generated more income, invested to strengthen the organization Further expanded course offerings Worked with other board members committed to progressing the association Improved website and offered email networking for members to solicit feedback Served on the Board for five years President Several sub-committees
14. Gloria Mannino Jan 1999 Dec 2000
Piloted the first locally hosted World@Work certification course Expanded course offerings Initiated changes and improvements to website and member networking opportunities
15. Founding Board Members & Influential Member
We wanted to give you a brief history of our association and an overview of what challenges our founding board members faced. We wanted to give you a brief history of our association and an overview of what challenges our founding board members faced.
16. Founding Board Members
The NTCA was founded in 1993 by a group of compensation professionals to foster education and exchange of information among compensation practitioners and policy makers. Founding members were: Terese Reynolds, Texas Instruments Fred Disch, JC Penney Mark Holman, Mobil Oil Hank Jones, Jr., E-Systems Dick Kaslik, ENSERCH Mike Peterson, Occidental Chemical
17. The Beginning
Casting call in Fall 1993 Anyone interested in putting together a local compensation organization to send their rsum Formed under the umbrella of the American Compensation Association (now World@Work) First Year Speakers: Marc Wallace, Ira Kay, and Jerry McAdams Attendance stayed strong at 80-100 attendees per meeting
18. Goals & Challenges
Sustain a compensation organization in DFW Several other previous attempts had failed Stir interest beyond the founding Board members Determine areas of focus Executive compensation, surveys, general pay, etc. Keep the cost of membership as reasonable as possible Stabilize the organization Sound member base Financial stability Make NTCA a truly regional organization
19. Key Accomplishments
Each Board member solicited and received seed money from their employers to help with NTCAs initial expenses and start-up costs Got the website up and running Started a hard copy newsletter (with support from founding members companies) Established bi-monthly meetings Speakers, round table meetings, and half-day meetings
20. Hank Jones Jan 1998 Dec 1998
Board Member Position: Communications Successful through three volunteers: Ann Carlson, Dori Blesh, and Molly Thompson Served on the Board in various positions President, Past President, VP Treasurer, VP Programs Last of the founding board members to leave the Board Worked with the Programs committee for the 2002 Texas Comp & Benefits Conference I look back on my tenure with NTCA with many fond memories (and a few uh-oh moments) and a great deal of satisfaction. I am proud and happy to have helped in whatever small way to shepherd the growth of the NTCA into the success it has become. Mr. Jones served on the board from its inception in 1993 through 1998 when he served as president. He held several positions on the board prior to that including VP of Communications, Treasury and Programs. Mr. Jones was the last of the founding board members to leave the board and then later served on the Programs committee for the 2002 Texas Comp and Benefits Conference. He contributes his success as VP of Communications to three volunteers: Ann Carlson, Dori Blesh and Milly Thompson. I would like to read a quote from Hank Jones about his time with NTCA. He says.. Mr. Jones, we would like to personally thank you for all your hard work and dedication to NTCA. We would also like to present you with this award and would like to give you an Honorary Lifetime Membership to NTCA.Mr. Jones served on the board from its inception in 1993 through 1998 when he served as president. He held several positions on the board prior to that including VP of Communications, Treasury and Programs. Mr. Jones was the last of the founding board members to leave the board and then later served on the Programs committee for the 2002 Texas Comp and Benefits Conference. He contributes his success as VP of Communications to three volunteers: Ann Carlson, Dori Blesh and Milly Thompson. I would like to read a quote from Hank Jones about his time with NTCA. He says.. Mr. Jones, we would like to personally thank you for all your hard work and dedication to NTCA. We would also like to present you with this award and would like to give you an Honorary Lifetime Membership to NTCA.
21. Mike Peterson 1997
Served as a Founding Board Member and President that helped shape the strategy of NTCA Instrumental in the initial structure and design of the organization Mike Peterson also served as president, we think during 1996 or 1997. We have been unsuccessful in our attempts to locate Mr. Peterson but wanted to take a moment to recognize his contributions to NTCA. We know Mike served on the board of directors from 1993 to somewhere between 1996 and 1997 and if he were here today, we would thank him for his contributions to NTCA.Mike Peterson also served as president, we think during 1996 or 1997. We have been unsuccessful in our attempts to locate Mr. Peterson but wanted to take a moment to recognize his contributions to NTCA. We know Mike served on the board of directors from 1993 to somewhere between 1996 and 1997 and if he were here today, we would thank him for his contributions to NTCA.
22. Dick Kaslik 1996
Served as a Founding Board Member and President that helped shape the strategy of NTCA Instrumental in the initial structure and design of the organization One of my memories is going to the World@Work Conference in Orlando and realizing that the numerous speakers who had prominent roles at the conference had been guest speakers at our NTCA luncheons. It felt good to know that we were getting the best of the best to speak to our members. The president prior to Hank Jones was Dick Kaslik. Dick served during the 1996 to 1997 timeframe. Dick was a founding board member that helped shape the strategy of NTCA and was instrumental in the initial set up of the association. After several attempts, we were able to locate Dick in Apple Valley, CA. He has since moved to Victor, Colorado, where he is an HR Manager at AngloGold Ashanti (Colorado) Corp. The president prior to Hank Jones was Dick Kaslik. Dick served during the 1996 to 1997 timeframe. Dick was a founding board member that helped shape the strategy of NTCA and was instrumental in the initial set up of the association. After several attempts, we were able to locate Dick in Apple Valley, CA. He has since moved to Victor, Colorado, where he is an HR Manager at AngloGold Ashanti (Colorado) Corp.
23. Fred Disch Jan 1995 Oct 1996
Challenges: Bringing in speakers that would generate interest in attending meetings Increase recognition and awareness of NTCA with local compensation professionals My hat is off to all the people who have taken this organization to its current level. I am fortunate to have a small part in the NTCA success. This brings us to Fred Disch. Mr. Disch served on the board from 1993 to 1996, the last two years he served as President. Some of the challenges and successes during his term were attracting interesting speakers and topics to present at membership meetings. Mr. Disch was also instrumental in increasing the awareness of NTCA. A quote from Mr. Disch And we are very fortunate to have had predecessors such as Fred Disch. Mr. Disch, we would like to personally thank you for all your hard work and dedication to NTCA. We would also like to present you with this award and would like to give you an Honorary Lifetime Membership to NTCA. This brings us to Fred Disch. Mr. Disch served on the board from 1993 to 1996, the last two years he served as President. Some of the challenges and successes during his term were attracting interesting speakers and topics to present at membership meetings. Mr. Disch was also instrumental in increasing the awareness of NTCA. A quote from Mr. Disch And we are very fortunate to have had predecessors such as Fred Disch. Mr. Disch, we would like to personally thank you for all your hard work and dedication to NTCA. We would also like to present you with this award and would like to give you an Honorary Lifetime Membership to NTCA.
24. Mark Holman Founding Board Member
Served as a Founding Board Member that helped shape the strategy of NTCA Instrumental in the initial structure and design of the organization This brings us to Mark Holman. At the time NTCA was founded in 1993, Mr. Holman worked for Mobil Oil. We were unable to trace his steps from there and were unsuccessful in contacting him for todays meeting. However, we dont want to overlook his contributions and if he were here we would want to thank him for his dedication and commitment to NTCA.This brings us to Mark Holman. At the time NTCA was founded in 1993, Mr. Holman worked for Mobil Oil. We were unable to trace his steps from there and were unsuccessful in contacting him for todays meeting. However, we dont want to overlook his contributions and if he were here we would want to thank him for his dedication and commitment to NTCA.
25. Bob Dill Influential Founding Member
Helped increased awareness of NTCA in the area Generated interest in meeting attendance Helped bring in key note speakers Active and involved member of NTCA for the past 15 years The next person I want to recognize is Bob Dill. Many of you know Bob as he is still a very active member of NTCA. He was unable to be here today as hes traveling overseas. He was sad to miss this special day and Im sad hes not here as well. Although Bob was not a founding board member of NTCA, he served alongside those who were and was instrumental in the setup and design of the association. Bob has made many contributions to NTCA and is well known and respected in the Total Rewards profession, specifically in executive compensation. Bob has continued to be an active member and contributor to NTCA throughout its history. We want to honor Mr. Bob Dill with an Honorary Lifetime Membership and only wish he were here to accept it personally. Patti Bert is a colleague of Bobs and is here to accept on his behalf.The next person I want to recognize is Bob Dill. Many of you know Bob as he is still a very active member of NTCA. He was unable to be here today as hes traveling overseas. He was sad to miss this special day and Im sad hes not here as well. Although Bob was not a founding board member of NTCA, he served alongside those who were and was instrumental in the setup and design of the association. Bob has made many contributions to NTCA and is well known and respected in the Total Rewards profession, specifically in executive compensation. Bob has continued to be an active member and contributor to NTCA throughout its history. We want to honor Mr. Bob Dill with an Honorary Lifetime Membership and only wish he were here to accept it personally. Patti Bert is a colleague of Bobs and is here to accept on his behalf.
26. Terese Reynolds Founding President
27. Terese Reynolds Founding President, Jan 1994 Dec 1994
1992 Texas Chairperson for the American Compensation Association Recognized a need for an organization in the Dallas area Contacted those with potential interest to start the NTCA Gained support ACA provided contacts in the area Five founding board members became involved Local companies helped fund NTCAs start-up Designed framework of the organization Created the constitution and bylaws First Meeting Secured a top-rated keynote speaker, Marc Wallace Held at the Cooper Aerobic Center with approximately 120 attendees I am pleased to hear how well [the NTCA] is doing and that it is Celebrating 15 years as a professional organization. I believe the chapter has grown to be such a success because it met a need that was lacking in the North Texas area . . . And finally, we come to Terese Reynolds. While Terese didnt start this association without the help of the other founding board members, she was the one brave enough to serve as our very first president. She had many challenges and successes as the first president. In 1992, she served as the Texas Chairperson for the American Compensation Association. She worked hard to gain support for founding the association and getting the word out to potential members. Some of her other successes during her tenure include the creation of our first constitution and bylaws and securing top rated speakers such as Marc Wallace. The very first membership meeting had approximately 120 attendees. We were able to speak with Terese who now lives in Rhode Island. She very much wanted to be here today but previous commitments prevented it. She did share the following quote. While Mrs. Reynolds is not here to reap the benefits, she too will be granted Honorary Lifetime Membership to NTCA. And finally, we come to Terese Reynolds. While Terese didnt start this association without the help of the other founding board members, she was the one brave enough to serve as our very first president. She had many challenges and successes as the first president. In 1992, she served as the Texas Chairperson for the American Compensation Association. She worked hard to gain support for founding the association and getting the word out to potential members. Some of her other successes during her tenure include the creation of our first constitution and bylaws and securing top rated speakers such as Marc Wallace. The very first membership meeting had approximately 120 attendees. We were able to speak with Terese who now lives in Rhode Island. She very much wanted to be here today but previous commitments prevented it. She did share the following quote. While Mrs. Reynolds is not here to reap the benefits, she too will be granted Honorary Lifetime Membership to NTCA.
28. Honorary Life Members
The Board of Directors shall have authority to grant Honorary Life Membership in NTCA. Such authority may be exercised in recognition of certain members who have made substantial contributions to the organization and/or continuation of NTCA. Honorary Life Members are not required to pay dues and are entitled to all privileges of membership, such as member rates for NTCA events. Heres what our constitution says about Honorary Life Members.Heres what our constitution says about Honorary Life Members.
29. John Davis
Awarded Honorary Life Member in 2001 for contributions to the NTCA Prior to todays meeting, we had only one Honorary Lifetime Member. Most of you know John Davis. John has been a member of NTCA for many years and has made many, many contributions to NTCA. He was granted honorary lifetime membership in 2001 for his dedication to the profession and to NTCA. John, will you please stand? And finally, we know there are many, many, other board members, committee members and volunteers who have contributed their knowledge, time and efforts to NTCA over the years. On behalf of the current board of directors, we would like to say thank you for your contributions. Prior to todays meeting, we had only one Honorary Lifetime Member. Most of you know John Davis. John has been a member of NTCA for many years and has made many, many contributions to NTCA. He was granted honorary lifetime membership in 2001 for his dedication to the profession and to NTCA. John, will you please stand? And finally, we know there are many, many, other board members, committee members and volunteers who have contributed their knowledge, time and efforts to NTCA over the years. On behalf of the current board of directors, we would like to say thank you for your contributions.
30. Tonya Bradford Outgoing President
31. Tonya Bradford Oct 2006 Dec 2008
Member enrichment Held Fort Worths first meeting in 2007 and second in 2008 and formed a committee to oversee future meetings Conducted our first membership survey in several years to gather member feedback SHRM and World@Work Helped form the Texas Compensation Alliance to sponsor the Texas Compensation Survey (Wage Access) Helped form a committee consisting of four World@Work Texas Local Networks to sponsor and conduct the Texas Total Rewards Conference Policy improvements Revised the NTCA Constitution and Bylaws Implemented the NTCA Business Ethics and Code of Conduct Policy Rolled out a new website and redesigned logo
32. HAPPY 15th ANNIVERSARY
