TRIP TO ORLANDO FLORIDA

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP89G00720R000700940004-7
• Release Decision: RIPPUB
• Original Classification: S
• Document Page Count: 12
• Document Creation Date: December 27, 2016
• Document Release Date: February 6, 2013
• Sequence Number: 4
• Publication Date: January 25, 1988
• Content Type: MEMO

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TABLE OF CONTENTS
Schedule of Events/Contacts
Summary Memo
Biographies
Correspondence
Background Information and Additional Biographies
(See Supplement)
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STAT
STAT
STAT
v3y.ri"- VJL VIAL I
DDCI SCHEDULE/CONTACTS
ORLANDO, FLORIDA
26-27 January 1988
Tuesday, 26 January
Distribution:
Orig. - DDCI
- ER
1 - D/Ex Staff
-DPAO
2:30 p.m. Depart; Washington, D.C. 1
Contact: Tom Aubrey, ABA Program
Internal Bank Services
National Airport
5:30 p.m. Arrive, Orlando Airport
Arrive, Hyatt Regency Grand
1 Grand Cypress Boulevard
Phone: [phone]
- DCI Security
- PAO Registry
- PAO Ames
- PAO Chrono
- MED(Subject)
- Jean
Assistant,
Harold Vogel, Chairman ABA Convention
7:30 p.m. Meet outside Grand Cypress Ballroom
with hosts Harold Vogel
Ed Hall, Manager ABA, Security & Risk Division
Dinner, restaurant in Hotel (room to be determined)
RON Hyatt Regency Grand Cypress Hotel
Wednesday, 27 January
8:45 a.m. Grand Cypress Ballroom (rooms D, E, and F)
Meet with Harold Vogel
9:00 a.m. Welcome, Harold Vogel
9:05 a.m.
9:25 a.m.
9:30 a.m.
Address, ABA Government Relations Update
Norman Rogers and John Bryne
Introduction of-keynote speaker
Harold Vogel
Address
The Honorable Robert M. Gates
20 minutes of remarks, 10 minutes questions and answers
10:00 a.m. Adjournment
11:00 a.m. Depart, Orlando Airport
(approx.)
2:00 p.m. Arrive, Washington, D.C.
(approx.) National Airport
STAT
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PAO 88-0020
25 January 1988
STAT
MEMORANDUM FOR: Deputy Director of Central Intelligence
FROM: William M. Baker
Director, Public Affairs Office
SUBJECT: Trip to Orlando, Florida
1. This is background information for your trip to Orlando, Florida on
26-27 January to address the American Bankers Association (ABA) National
Security and Risk Management Conference on Wednesday, 27 January, attend a VIP
dinner t fight before, and a private breakfast prior to your address.
47will accompany you on the trip. Chief of the Monetary Division,
STAT Office of Finance, will attend the breakfast and your address. All
events will be held at the Hyatt Regency Grand Cypress Hotel at 1 Grand
Cypress Boulevard. Phone: [phone]. A business suit is appropriate
for all events.
2. VIP Dinner, Tuesday, 26 January: You are asked to be outside the
Grand Cypress a room rooms D, E, an F at 7:30 p.m. where you will be met by
your hosts Harold Vogel, Chairman of the Conference and Vice President of
Citizen & Southern Corporation of Atlanta, and Ed Hall, Manager of the ABA
Security & Risk Management Division and escorted to the VIP dinner. (See tab
for biographies.) The dinner will be held at the Hyatt, but the restaurant in
the hotel is yet to be determined. You will be seated between Mr. Vogel and
Mr. Hall. The following will attend the dinner and will be seated with you at
one table:
Ms. Chris Alexander Center Manager, Risk Management Center, ABA
Mr. Ed Hall Division Manager, Security & Risk
(wife Teresa Neville) Management Division, ABA
Mr. Howie Hodges
(wife Elizabeth)
Mr. Norman Rodgers
(wife Lyla)
Mr. Harold Vogel
(wife Ernestine)
Mr. Roger Wentz
STAT
Assistant Division Manager, Security &
Risk Management Division, ABA
Senior Vice President, First Atlanta
Corporation
President & CEO, Hillsdale County
National Bank
Vice President, Citizen & Southern
Corporation, Conference Chairman
Director, Internal Bank Services, ABA
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STAT
STAT
4. Meeting and Address of the American Bankers Association National
Security and Risk Management Conference, Wednesday, 27 January: You are
requested to be at the Grand Cypress Ballroom at 8:45 a.m. where you will be
met by Mr. Vogel and escorted to a reserved table near the stage steps. You
will be seated with Mr. Hall. The meeting is scheduled to begin at 9:00 a.m.
with opening remarks by Mr. Vogel followed by Norman Rodgers and John Bryne
(the Federal Legislative Counsel for the ABA) giving an update on ABA
Government Relations. Mr. Vogel will introduce you at 9:25 a.m. and your
speech is scheduled for 9:30 a.m. The suggested format is 20 minutes of
remarks followed by 10 minutes of questions and answers. Adjournment is at
10:00 a.m. A standing podium and microphone will be available. Security will
tape your remarks for the Agency's historical records. The Conference has
requested that copies of your speech be made available on request from the
attendees.
You can expect an audience of approximately 600 bankers, consultants,
insurance brokers, regulators, academicians from across the nation. The
bankers who attend are typically middle to senior level executives responsible
for security, including data security, and risk management in their banks.
Although the media will cover the conference, they will not participate in the
question and answer period. Coverage will be primarily by ABA publications,
banking magazines and the local paper, ORLANDO SENTINEL.
This is the seventh ABA National Security and Risk Management Conference.
The purpose of these conferences is to create a forum for the exchange of
.ideas, and to disseminate information to the risk managers of the financial
services industry (primarily banks). The theme for this conference is "How
risk managers can control bank losses through the active management of risk
situations." (For further information and complete agenda see program in
front pocket.) The National Security and Risk Management Committee is
considered a new and influential group in the banking industry.
Other featured speakers of the conference are Dr. Robert Samp from the
University of Wisconsin "How to Live to Be 100" and Jerry Stogniew, President,
Stogniew and Associates "Risk Management for the Community Banker." Last
year's keynote speaker was Dr. George L. Head, Director, Risk.: Management
Education, Insurance Institute of America.
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 STAT
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JPN-21-'ES 09:07 T-C*SLEGAL 4045814592 4311-03
Risk Management - Responsible for the
the anagement, control, and minimization of
risks that must be,met, to the end that the
financial condition of the bank and the assets
entrusted to it be not seriously Jeopardized,
that'its material resources be conserved to the
maximum extent possible and practicable, and that
its::personnel be protected from hazards.
Negotiates with n
surance brokers and insurance
L E__
-companies with re spec to premiums, terms and
conditions of all property and casualty contract
renewals and modifications as needed to transfer
those insurable risks which are not retained by
the corporation.
Confers with division and coporate management
makes recommendations provides technical advice
and information regarding insurance matters as
respects the protection of interest in collateral
pledged on loans'.
Reviews, analysises loss prevention measures in
order to eliminate rig s or to reduce the frequency
and severity of losses, applied to internal perils,
external perils and in contractual relationships.
Admistere self-insured worker's Compensation program
for the cozpo ar tion.
Reviews certain wsuits served on the corporation
for possible insurance coverage and negotiatea'with
insurance companies and ot?iei responsible parties
.for the property damage claims.
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_1. .
November 17, 1987
Robert M. Gates
Deputy Director of Central Intelligence
AMERICAN
BANKERS
ASSOCIATION
i I20 Connecticut Avenue. N.W.
Washington, D.C.
20036
RISK CENTER MANAGER
MANAGEMENT R. Chris Alexander
CENTER 202/663-5491
SECURITY AND CHAIRMAN
RISK MANAGEMENT Norman F. Rodgers
DIVISION President and CEO
Hillsdale County National Bank
31 South Howell Street
Hillsdale, Michigan 49242
VICE CHAIRMAN
Arthur M. Biontegard, Jr.
Executive Vice President and Cashier
South Carolina National Bank
P. O. Box 168
Columbia, South Carolina 29226
Central Intelligence Agency DIVISION MANAGER
Washington, DC 20505 Edwin R. Hall, ARM
202/66 3
OS
ASSISTANT DIVISION MANAGER
C. Howie Hodges. 11
202/663-5305
Thank you on behalf of the American Bankers Association and
Harold Vogel, Conference Planning Committee Chairman, for
agreeing to participate as the Keynote Speaker at the 1988
National Security and Risk Management Conference. The Conference
is scheduled for January 26-29, 1988 at the Hyatt Regency Grand
Cypress in Orlando, Florida.
Your Keynote Address will be presented on Wednesday,
January 27, 1988 from 9:25 - 10:00 am.
Improved communication and cooperation among the bank's security
officer, data security professional, and risk manager will be
important keys in safeguarding the safety and soundness of our
financial institutions. This Conference is designed to help
participants create and environment in their institutions that is
both profitable and secure.
In appreciation of your participation, we offer you a
complimentary registration for the Conference. ABA has also
agreed to reimburse you for:
roundtrip coach airfare between Orlando, Florida and
Washington, DC,
lodging at the Hyatt Regency Grand Cypress Hotel on the.
night of January 26, 1988
and meals and incidentals coinciding with your nights stay.
I would like for you to be our Guest of Honor at the VIP Dinner
to be held on Tuesday evening, January 26th. Specific
information concerning the dinner will be forwarded to your
office shortly. I hope your schedule permits you to attend.
Enclosed is a Participant's Kit to complete and return to the
ABA. It requests logistical and administrative details of your
presentation (i.e., audio/visual requirements, biography, etc.).
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I look forward to working with you to make this the best
Conference yet.
Once again, thank you for accepting our invitation to
participate. If you have further questions, please contact me at
(202) 663-5308.
Sincerely,
Edwin R. Hall II
Division Manager
Security & Risk Management Division
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AMERICAN 1120 Connecticut Avenue, N.W.
BANKERS Washington, D.C.
ASSOCIATION 20036
RISK CENTER MANAGER
MANAGEMENT R. Chris Alexander
CENTER 202/663-5491
September 30, 1987
Mr. Robert M. Gates
Deputy Director
Central Intelligence Agency
Public Affairs Office
Washington, D.C. 20505
SECURITY AND CHAIRMAN
RISK MANAGEMENT John A. Cosenza
DIVISION Vice President
Citibank, N.A.
399 Park Avenue. 27th Floor
New York, New York 10043
VICE CHAIRMAN
Norman F. Rodgers
President and CEO
Hillsdale County National Bank
31 South Howell Street
Hillsdale, Michigan 49242
DMSION MANAGER
Edwin R. Hall. 11
202/663-5308
On behalf of the Security and Risk Management Division of the American
Bankers Association, we want to extend an invitation to be our Keynote
Speaker on Wednesday, January 27, 1988, at the National Security & Risk
Management Conference. The Conference will be held from January 27 through
January 29 at the Hyatt Regency Grand Cypress in Orlando, Florida.
The General Session you are scheduled to speak at is from 9:00 a.m. to
10:00 a.m., and your presentation would be approximately thirty minutes.
The National Security & Risk Management Conference is considered the
financial industry's premier bank.security and risk management conference
attracting approximately 600 bankers, consultants, insurance brokers,
regulators, insurance and security vendors and academicians from across the
nation. The bankers that attend are typically middle to senior level
executives responsible for management of the data security, security, and
risk management areas of their banks.
Attached is a copy of this year's program to give you a better idea of the
scope of this conference.
Again, thank you for considering our invitation and I am sure your
participation will add a great deal to the quality of the program as well
as to the overall success of the Conference. Please have your office
contact Ms. Ann Latham at 202-663-5299 to coordinate your schedule.
' Boris elnikoff
of ecial Services
First Atlanta Corporation
enior ce President, Director
Mr Edwin R. Hall
Division Manager
Risk Management Center
American Bankers Association
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