1. Board Brief 2006-01 Appointment of Committee Chairs for 2005-2006 Karen H. Reuter, CPCM, Fellow National President June 27, 2005

2. BOARD COMMITTEES Executive Committee –Karen Reuter, Chair Policy Committee –Terry Brewer, Chair Finance and Budget Committee –Mary Beth Lech, Chair Asset Management Committee –Jack Hott, Chair

3. BOARD COMMITTEES Audit Committee –Joan Wysoske, Chair Governance Committee –Rose Gazarek, Chair Nominations and Elections Committee –Chuck Woodside, Chair

4. OPERATIONAL COMMITTEES Awards and Honors Committee –Kathryn Powers, Chair Professional Standards and Ethics Committee –Paul Robert, Chair Chapter Development Committee –Neal Couture, Chair

5. OPERATIONAL COMMITTEES Conference Committee –Michelle Bourke, Chair Public Policy Committee –Steve Boshears, Chair University Relations and Outreach Committee –Tom Kelkis, Chair

6. GENERAL GUIDELINES Each Board Member should be assigned to at least one Board Committee and one Operational Committee President makes recommendations on committee membership Committees should meet at least quarterly (telecon acceptable) and report at each Board meeting

7. GENERAL GUIDELINES Committee direction and goals should come from President, Executive Committee and Board of Directors Advisors should be considered –May be selected from general membership, even for Board Committees, as they serve only in an advisory capacity

8. Motion 1 Be it resolved, the Board of Directors hereby appoints the following committee chairs for program year 2005-2006: Executive Committee: Karen Reuter Policy Committee: Terry Brewer Finance and Budget Committee: Mary Beth Lech Asset Management Committee: Jack Hott Audit Committee: Joan Wysoske Governance Committee: Rose Gazarek Nominations and Elections Committee: Chuck Woodside Awards and Honors Committee: Kathryn Powers Professional Standards and Ethics Committee: Paul Robert Chapter Development Committee: Neal Couture

9. Motion 2 Be it resolved, the following committees are changed from Board Committees to Operational Committees: Awards and Honors Committee Professional Standards and Ethics Committee Chapter Development Committee The Executive Director will implement the necessary changes in affected policies.