1. Nominations & Elections Committee Report March 19, 2011 Gary Poleskey, CPCM, Fellow Past President Chair, Nominations & Elections Committee

2. National General Membership Election (Continued) (16) Statements of Interest Ballot (7) Karl Bird Po Collins Michelle Currier Dave Drabkin Brian Greenberg Rod Matsushima Bill McNally 2 Elected (4) Karl Bird Po Collins Michelle Currier Bill McNally

3. National General Membership Election (Continued) 3 Interest In Voting Underwhelming Election Years Number Of Votes Cast % Change From Previous Year 20091155-- 2010134116% Increase 201173545% Decrease These numbers are distressing in an Association of over 20,000 members Neal, Cambria, and the member relations group are going to survey the membership and attempt to isolate and analyze the issue(s)

4. Board-Elected Directors Criteria and considerations –Overall qualifications and capabilities –Diversity Ethnic Gender Age Current Employer (DoD, Civilian, Industry) Background –Alignment to Strategic Objectives of the Association 4

5. Current Board Demographics 5 Current Employment (Current Board & Residual Board) CategoryNumber % of Total Number % of Total Large Business 1252%1064% Small Business 14%0-- Federal Government (DoD) 418%16% Federal Government (Other) 0--0 Law Firm 29%212% Consulting Firm 313%212% Association 14%16% Total 23100%16100%

6. 6 Past Career Experience CategoryCurrent Number% of Total Career Industry744% Career Civil Servant16% Career Military0-- Civilian Lawyer16% Retired Military532% Retired Civil Servant212% Total16100% Current Board Demographics Before Elections (Continued)

7. 7 Gender CategoryCurrent Number% of Total Female638% Male1062% Total16100%

8. Board-Elected Directors (Continued) Candidates vetted (18) –Industry (7) –Federal Government (DoD) (4) –Federal Government (Non-DoD) (4) –Government (Other) (2) –Academia (1) 8

9. Board-Elected Directors: Slate Jan R. Frye –Department of Veterans Affairs Deputy Assistant Secretary for Acquisition and Logistics Senior Procurement Executive –Retired Army Colonel –Commanded three DoD acquisition commands located in – United Kingdom Republic of Korea Minneapolis Minnesota Terry Raney, PhD –CACI International, Inc. Senior Vice President and Division Group Manager –Retired Air Force Colonel Served as the Air Force representative to the DAR Council –Served as a DAU professor and taught at the Air Force Academy 9 Read Resolution!

10. President-Elect Nomination Elliott Branch, SES, Fellow –Department of the Navy Executive Director in the Office of the Assistant Secretary of the Navy for Research, Development, and Acquisition Senior Career Civilian Responsible for acquisition, contracting and logistics policy Principle civilian advisor to the Navy Acquisition Executive for procurement matters –Former Director of Naval Sea Systems Command First civilian to hold that job –Served as Project Executive Officer Acquisition Related Business Systems –Worked in the private sector Teaching and consulting in acquisition and project management –Served as Chief Procurement Officer for the District of Columbia 10 Read Resolution!

11. Current Board Demographics – After Elections 11 Current Employment (2011 Board & 2012 Board) CategoryNumber % of Total New Number New % of Total Large Business 1252%1252% Small Business 14%0-- Federal Government (DoD) 418%313% Federal Government (Other) 0--313% Law Firm 29%2 Consulting Firm 313%29% Association 14%1 Total 23100%23100%

12. Summary National Election –Results were excellent –Automated process was almost flawless –Turn-out very disappointing – we will analyze this Board Election –Results were excellent –Embarrassment of riches – good problem to have –Good luck Karen!! Results: Reasonably balanced Board of Directors –Would like more small business & Government representation Thanks and appreciation to the N&E Committee –Fantastic dedication and hard work 12