National Contract Management Association
Board of Directors
Washington, DC
Sunday, November 17, 2013
8:00 am local time
Meeting Agenda
1. Call to Order (President Blaine)
2. Pledge of Allegiance (President Blaine)
3. Quorum Call (Secretary Secker)
Informational Briefings
4. Board Brief 2014-15, Operations Report dated November 8, 2013 (Mr. Fischetti,
Executive Director)
5. Presentation by Wells Fargo on NCMA Investment Strategy (Mr. Kaplan, NCMA Audit
Committee, Wells Fargo representative Mr. W. Todd Ripley, CTFA, SVP & Managing
Philan. Consultant)

Board Brief 2014-08, Audit Committee Interim Report (Mr. Kaplan, Audit
Committee)
i. Requires vote to approve audited financials
6. Oral Discussion on IRS Form 990 (Presentation by Ms. Patty O’Malley, Rubino &
McGeehan and Mr. Smith, NCMA CFO)
7. NCMA Insurance Program (Mr. Smith, NCMA CFO)
8. Committee updates prepared by committee chairs (5 minutes per chair)
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
Board Brief 2014-12, Chapter Development Committee Interim Report (Ms.
Collins, Chapter Development Committee)

Nominations & Elections Committee Update (Mr. Branch, Nominations &
Elections Committee)

Board Brief 2014-09, Finance and Budget Committee Interim Report (Ms.
Rupert, Finance and Budget Committee)

Board Brief 2014-10, Committee on Professional Standards & Ethics Interim
Report (Ms. White, Committee on Professional Standards & Ethics)

Board Brief 2014-07, Governance Committee Interim Report (Ms. Gray,
Governance Committee)
i. Recommendation in report requires board vote

Board Brief 2014-11, University Outreach Committee Interim Report (Ms.
Currier, University Outreach Committee)
9. Accreditation Working Group Status and Summary (Mr. Trowel, President-Elect)

Board Brief 2014-13, Accreditation Working Group Report (Mr. Poleskey,
Accreditation Working Group)
Updates and Discussion of Strategic Issues
10. Strategic Planning Working Group Interim Report (Mr. Kaplan, Strategic Planning
Working Group)
11. Contract Management Leadership Development Program Oversight Committee Update
(Mr. Robinson, Contract Management Leadership Development Program Oversight
Committee)
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12. CMBOK 5th Edition Revisions Status (Ms. White, PS&E Committee Chair)
13. Board Self-Assessment Improvement Recommendations (Ms. Gray, Governance
Committee Chair and Ms. White, PS&E Committee Chair)
Routine Business
14. Consent Agenda (President Blaine)

Minutes of the Board of Directors Meeting Held on July 21, 2013 in Nashville,
Tennessee
New Business
15. 2014 Revenues Consideration (Mr. Fischetti, Executive Director and Mr. Smith CFO)
16. Board Structure (President Blaine)
17. OPEN
18. Action Item Summary
Adjournment (3:00 pm local time estimated)
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