Nominations & Elections Committee

1. Nominations & Elections Committee 24 March 2012 Karen L. Wilson, Fellow Past President Chair, Nominations & Elections Committee

2. National Election (Member-Elected Directors) Statements of Interest (16) Ballot (8) Lauren Betzler Alan Dickson Margaret DiVirgilio Patricia Garcia Doris Gray Bill Kaplan Mark Lumer Phil Salmeri Elected (4) Patricia Garcia Doris Gray Bill Kaplan Phil Salmeri Total # of Voters: 853

3. National Election (Member-Elected Directors)

4. CM Ad & Election Flyer

5. Postcard - Front Postcard - Back

6. Social Media Posts

7. E-mails E-mails sent to ~18,500 members (members without e-mail or who have chosen not to receive e-mails removed from original list).

8. URLs

9. National Election (Member-Elected Directors) • Extensive research conducted following 2011 election RE voter participation. Robust marketing plan implemented for 2012 by staff.

10. Board-Elected Directors • Criteria and considerations • Overall qualifications and capabilities • Diversity • Ethnic • Gender • Age • Constituency (DoD, Civilian, Industry) • Alignment to Strategic Objectives of the Association • Candidates considered (18) • Industry (9) • Academia (1) • Federal Government – DoD (4) • Federal Government – non-DoD (4)

11. FY12 Board Demographics - Before Elections

12. FY12 Board Demographics - Before Elections

13. FY12 Board Demographics - Before Elections

14. Board-Elected Directors Rodney F. Matsushima, Fellow Executive Vice President, Suntiva, LLC Adjunct Professor, International Defense Acquisition Resource Management Program of the Naval Postgraduate School, and an instructor for US Agency for International Development 19 yrs in Industry w/ 20 previous yrs as a Naval Supply Corps Officer Member of Executive Advisory Council; previous officer with Monterey Peninsula and Beach Cities Chapters

15. Board-Elected Directors Debra W. Scheider, CPCM Senior Procurement Executive, Head of Contracting Activity and Director of Contracting, National Reconnaissance Office 30+ years in the acquisition profession Recipient of NCMA’s Global Contracting Award

16. Board-Elected Directors • Rodney F. Matsushima, Fellow • Debra W. Scheider, CPCM Resolution: Be it resolved, the slate of Board-Elected Directors as presented are elected to the Board of Directors, assuming office on July 1, 2012, for terms of three (3) years, in accordance with association bylaws and policies.

17. President-Elect Russ Blaine, CPCM Northeast Region Sector Manager, Mission Systems Sector, Wyle Retired from a 25-year Air Force career in 2009, where he served as Chief of Staff and Director of Contracting for the Electronic Systems Center at Hanscom AFB Current Chair of the University Outreach & Relations Committee Former President of the Boston Chapter

18. President-Elect • Russ Blaine, CPCM Resolution: Be it resolved, Russ Blaine, CPCM is elected to the position of President-Elect, assuming said office on July 1, 2012, for the term as specified in the association bylaws and policies.

19. FY13 Board Demographics – Post Elections

20. FY13 Board Demographics - Post Elections

21. FY13 Board Demographics - Post Elections

22. Summary • National Election (Member-Elected Directors) • Results were excellent • Automated process was flawless • Turnout an improvement • Board Election (Board-Elected Directors and President-Elect) • Results were excellent • Results: Reasonably balanced Board of Directors • Recommendations for PY13 N&E Committee • Review instructions on applications/qualifications • Review voter turnout

23. Summary • Thanks and appreciation to the N&E Committee and Staff • Fantastic dedication and hard work • Good luck Charlie!