2023 BOI

Welcome to BOI Level II

We are pleased to host you at this year’s Bank Operations Institute (BOI). As a Level 2 participant you will spend the week discussing banking topics such as operations, administration and compliance functions while engaging in exercises and sessions taught by professionals at the top of their fields.

Being a community banker means you are dedicated to the customers you serve, and that your passion drives you to do even more. We are honored to play a role in continuing your education and helping you take that dedication and passion to the next level. We are confident that by the end of this week you will leave feeling prepared to enter the upper ranks of bank management – ready to tackle the challenges of an industry that constantly changes in complexity, standards, and expectations.

Once again, welcome to the Bank Operations Institute. We are so glad you're here!

Don't miss the Speakers and Content page for session materials, speaker information and evaluations, as well as daily quizzes!

Sunday, October 8
Time	Session and Speaker	Room/Location
1:00-4:00 p.m.	Strategic Planning Jay Phillips, Cerfis Group, Inc.	Arlington Room, Lower Level
4:15-4:45 p.m.	Class Meeting	Arlington Room, Lower Level
6:30-9:00 p.m.	Opening Reception and Banquet Keynote Lorenzo Garza, The Federal Reserve Bank of Dallas	Arlington Room, Lower Level
Monday, October 9
Time	Session and Speaker	Room/Location
8:15-9:45 a.m.	Asset / Liability Management Bill Chittenden, SWGSB	Grapevine/Grand Prairie Lower Level
10:00-11:30 a.m.	Bank Simulation Bill Chittenden, SWGSB	Grapevine/Grand Prairie Lower Level
11:30 a.m.-12:30 p.m.	Buffet Lunch	Arlington, Lower Level
12:30-3:45 p.m.	Enterprise Risk Management Terry Hoover, Strategic Risk Associates, LLC Crystal Humphreys, American National Bank of Texas	Grapevine/Grand Prairie Lower Level
4:00-5:30 p.m.	Bank Simulation Matthew Smith, Independent Bankers Association of Texas (IBAT)	Grapevine/Grand Prairie Lower Level
Evening	Assigned Coursework and Hospitality
Tuesday, October 10
Time	Session and Speaker	Room/Location
8:15-9:30 a.m.	Bank Simulation Matthew Smith (IBAT)	Grapevine/Grand Prairie Lower Level
9:45-11:45 a.m.	Breakthrough Strategic Marketing for Leaders Amber Hatcher-Weaver, Alliance Bank	Grapevine/Grand Prairie Lower Level
11:45 a.m.-12:45 p.m.	Buffet Lunch	Arlington Room, Lower Level
12:45-2:15 p.m.	Bank Simulation Bill Chittenden, SWGSB	Grapevine/Grand Prairie Lower Level
2:30-3:45 p.m.	How to Influence Legislation Wendy Foster, IBAT	Grapevine/Grand Prairie Lower Level
4:00-5:30 p.m.	Regulatory Panel Emily Greenwald, Federal Reserve Bank of Dallas; Charles Cooper, Texas Department of Banking; Kristie Elmquist, FDIC; and Kim Einspahr, OCC
Evening	Assigned Coursework and Hospitality
Wednesday, October 11
Time	Session and Speaker	Room/Location
8:15-9:45 a.m.	Bank Simulation Bill Chittenden, SWSGB	Grapevine/Grand Prairie Lower Level
10:00-11:30 a.m.	Legal Aspects of Operations Jasmine Talton and Jacob Clifton, OCC	Grapevine/Grand Prairie Lower Level
11:30 a.m.-12:30 p.m.	Buffet Lunch	Arlington, Lower Level
12:30-2:45 p.m.	Project Management Carly Riehle and Daniel Williams, American National Bank of Texas	Grapevine/Grand Prairie Lower Level
3:00-4:15 p.m.	Vendor Management Jonathan Galeano, First Liberty Bank	Grapevine/Grand Prairie Lower Level
4:30-5:30 p.m.	Fintech 101 Rian Clinton, Fitech by Deluxe	Grapevine/Grand Prairie Lower Level
Evening	Assigned Coursework and Hospitality
Thursday, October 12
Time	Session and Speaker	Room/Location
8:15-9:45 a.m.	Professional Edge Feedback Chris DiLorenzo, The James Paul Group	Grapevine/Grand Prairie Lower Level
10:00-11:30 a.m.	Bank Simulation Bill Chittenden, SWSGB	Grapevine/Grand Prairie Lower Level
11:30 a.m. - 12:30 p.m.	Buffet Lunch	Arlington Room, Lower Level
12:30-2:45 p.m.	Compliance David Mason, FDIC; Jason Holloway, Federal Reserve Bank of Dallas; and Carolyn Amundson, OCC	Grapevine/Grand Prairie Lower Level
3:00-4:45 p.m.	Cybersecurity Phillip Hinkle, Texas Department of Banking and Cal Roberson, CalTech \| Integris	Grapevine/Grand Prairie Lower Level
Evening	Assigned Coursework and Hospitality

Time	Session and Speaker	Room/Location
Prior to 9:00 a.m.	*Hotel Checkout (recommended)*
9:00-11:00 a.m.	Shareholder Meeting and Graduation Jay Phillips, Bill Chittenden and Guest Shareholders	Grapevine/Grand Prairie Lower Level

Thank You to Our Annual Education and BOI Sponsors


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