Board Brief 2015-42 Professional Education Committee Final Report To: NCMA Board of Directors From: Carly J. Cox, CFMC, Fellow PY15 Chair, Professional Education Committee Subject: Professional Education Committee Final Report Date: July 8, 2015 Executive Summary: The purpose of this Board Brief is to summarize the goals, major activities, and accomplishments of the Professional Education Committee (PEC) for Program Year 2014-2015. PEC Committee Membership: 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. Carly Cox (Chair, Maternity leave January 2015 - April 2015) Allie Stanzione (Acting Chair, January 2015 - April 2015) Jonene Johanson Leonardo Manning Cassandra Manos Rodney Matsushima Alisa McGlothen Tom Robinson Melissa Starinsky Mark Stevens John Wilkinson PEC PY15 Committee Goals, Actions, and Status (Supporting Information on Page 2) Priorities for the Year Strategic review of NCMA’s education portfolio Support alignment of NCMA’s education portfolio and the CMBOK Enhance relationships with universities and NCMA Cox, Carly Actions this Reporting Period 1. Defined our committee’s role for the inaugural year and discussed plan for future support of NCMA’s strategic plan. 2. Documented the scope of NCMA’s current educational portfolio 3. Facilitated GCMC focus group to discuss member satisfaction with NCMA education programs 4. Reviewed corporate education and training policies to understand how our education events could reach broader audience through different marketing technique. 5. Revised the PEC Charter to align with NCMA Policy Manual 1. Compared and contrasted CMBOK with the current NCMA offerings. 2. Supported CMBOK working group. 3. Completed CMBOK survey and provided feedback. 4. Created NCMA education portfolio/CMBOK competency matrix. 1. Improve relationship with DAU & sign MOUs 2. Formal meetings with educational institutions not offering CM curriculum, but in prime markets to do so. (example: WSU) 3. Brainstormed opportunities to enhance relationships: a. Discussed on how to bring more value to NCMA and Educational Partners Status Complete Complete Complete Complete Complete Complete In Process Complete Complete Complete Complete, Staff Role Complete Page 1 of 2 Board Brief 2015-42 Professional Education Committee Final Report b. Discussed how to support certification of students with CM college courses c. Discussed how to assist universities creating CM programs d. Discussed possible CM flyers for universities 4. Deconflicted committee’s role and staff’s role Complete Recommendation: None. This Board brief is provided for information only. Supporting Information for Actions this Reporting Period: Information to support the accomplishments of the 2014-2015 Program Year are provided in previous Board Briefs. The following information is provided to summarize our progress this program year: This was the inaugural program year for the Professional Education Committee. Much of our time was dedicated to understanding our charter, responsibilities, role in the association, relationship with staff, members, and other committees, and long term objectives. To that end, we reviewed and updated the charter, coordinated with NCMA staff to understand/de-conflict roles/responsibilities, facilitated focus groups with membership to understand their level of satisfaction with NCMA programs, reviewed corporate training and education policies to better understand how to sell our programs to a segment of our market, supported contract management program development with a new university, strengthened our relationship with DAU, and supported the CMBOK working group. We also identified areas of opportunity for the committee next year. These include further refining the committee’s role regarding university relations and establishing a partnership with the staff to coordinate surveys, pole members, establish topics for conferences, etc. Finally, the Committee Chair supported the CMLDP Program Manager in making Distinguished Graduate and Honor Graduate designations for the graduation class as well as management decisions regarding student performance. One other student will be deferred to the following program year as a result of unexpected personal commitments. Cox, Carly Page 2 of 2