The ICMA Executive Board has set the following agenda for its February 20-23, 2014, meeting in Santa Monica, California:

• Adopt registration fees and budget for 2014 ICMA Annual Conference.
• Select cities for 2022 conference site visits in the Midwest.
• Conduct annual review of ICMA’s financial management policies and second quarter review of financials.
• Discuss priorities to guide staff in the development of the FY2015 budget.
• Consider recommendations from the Range Rider 2014 Advisory Committee to celebrate 40 years of the Range Rider Program and to enhance its value to ICMA members and to state associations in the second century of ICMA. 
• Approve a plan and timeline for engaging members, obtaining required data, and implementing a testing phase for the Task Force on Financing’s recommendations to shift to a population-based membership rate—an organizational rate with continuation of  individual memberships—for those who work in local government.  
• Review implementation plans for providing education credit for leadership development programs as part of the Voluntary Credentialing Program and consider adding an optional Senior Fellow designation for ICMA Credentialed Managers.
• Review progress on membership recruitment and retention.
• Discuss plans for engaging members in a review of Tenet 12 of the ICMA Code of Ethics.
• Review the status of preparation for regional nominating committee interviews at the 2014 regional summits. These committees will select a nominee for ICMA Vice President in each region for the 2014 election ballot. 

The board meeting will take place at the Loews Santa Monica Hotel. Members are welcome to attend. For information on the schedule, contact Betsy Sherman at ICMA, 202/962-3612 or bsherman@icma.org.