Pulse April 2020 | Page 73

Where Your Journey Begins Beginning on April 1, 2020, applications will be accepted for 30 days, closing on April 30, 2020. Each verified applicant will participate in a first-round inter- view, to take place in May, conducted via video conferencing. Those appli- cants who move forward will receive a second interview in July with the entire Nominations Committee present in one location, also via video conferenc- ing. Upon final selection the Nomi- nations Committee will announce the recommended slate of candidates to the ISPA membership. At that time, the slate of nominees will then be available for voting by the ISPA membership. The Nominations Committee, made up of active ISPA leaders, will guide candidates in this process to bring for- ward the spa industry’s most strategic thinkers. The 2020 ISPA Nominations Committee is composed of Co-Chairs Frank Pitsikalis (ResortSuite) and Todd Shaw (Technogym) serving alongside Sharilyn Abbajay (Mattison Avenue Salon Spa Suites), Jean Kolb (Hutchin- son Consulting), Jane Segerberg (Seger- berg Spa Consulting), Michael Tomp- kins (Hutchinson Consulting) and Deborah Waldvogel (ResortSuite.) The ISPA Chairman, Garrett Mersberger (Blue Harbor Resort & Spa), and ISPA President Lynne McNees also work with the committee in an advisory role. Once elected, directors are required to attend three in-person board meet- ings annually (over multiple days) in addition to attending the annual ISPA Conference & Expo. This includes a fi- nancial commitment to cover ex- penses. In addition to the in-person meetings, directors participate in a minimum of two conference calls each month. Directors should also expect to spend one to two hours each month on ISPA business and communications. Overall, directors should be available as needed while working a full-time position. The Room Where It Happens You might be curious: what is on the agenda of a typical board meeting? What is discussed? What decisions are made? During each of the three annual board meetings, there is set business that the board must discuss. This in- cludes reviewing and approving mem- bership dues, ISPA Conference & Expo rates, the annual association budget and event speakers, as well as han- dling the standard fiduciary responsi- bilities of the board. During each meeting there is also time devoted to strategic discussion. Therein, the board focuses on issues and trends within the industry and how ISPA can best service its members. Throughout each and every board meeting, the board filters discussions through two questions: first, “does it strengthen the industry?” Second, “does it help our members?” Doing so ensures proper focus. In addition to ISPA business, the board strives to connect with members in the local area and devote time in the evening to team-building. The current ISPA Board of Directors engaging in discussion at a board meeting in January. APRIL 2020 ■ PULSE 57