Nominations & Elections Committee Report

March 19, 2011

Gary Poleskey, CPCM, FellowPast PresidentChair, Nominations & Elections Committee

National General Membership Election (Continued)

(16)

Statements of Interest

Ballot

(7)Karl Bird Po Collins

Michelle CurrierDave Drabkin

Brian GreenbergRod Matsushima

Bill McNally

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Elected

(4)

Karl Bird Po Collins

Michelle CurrierBill McNally

National General Membership Election (Continued)

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Interest In Voting Underwhelming

Election YearsNumber Of Votes Cast

% Change From Previous

Year

2009 1155 --

2010 1341 16% Increase

2011 735 45% 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)

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

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Current Board Demographics

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Current Employment (Current Board & Residual Board)

Category Number% of

TotalNumber

% of Total

Large Business 12 52% 10 64%

Small Business 1 4% 0 --

Federal Government (DoD) 4 18% 1 6%

Federal Government (Other) 0 -- 0 --

Law Firm 2 9% 2 12%

Consulting Firm 3 13% 2 12%

Association 1 4% 1 6%

Total 23 100% 16 100%

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Past Career Experience

CategoryCurrent Number

% of Total

Career Industry 7 44%

Career Civil Servant 1 6%

Career Military 0 --

Civilian Lawyer 1 6%

Retired Military 5 32%

Retired Civil Servant 2 12%

Total 16 100%

Current Board Demographics Before Elections (Continued)

Current Board Demographics Before Elections (Continued)

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Gender

CategoryCurrent Number

% of Total

Female 6 38%

Male 10 62%

Total 16 100%

Board-Elected Directors (Continued)

•Candidates vetted (18)– Industry (7)– Federal Government (DoD) (4)– Federal Government (Non-DoD) (4)– Government (Other) (2)– Academia (1)

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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

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Read Resolution!

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

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Read Resolution!

Current Board Demographics – After Elections

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Current Employment (2011 Board & 2012 Board)

Category Number% of

Total

NewNumber

New % of Total

Large Business 12 52% 12 52%

Small Business 1 4% 0 --

Federal Government (DoD) 4 18% 3 13%

Federal Government (Other) 0 -- 3 13%

Law Firm 2 9% 2 9%

Consulting Firm 3 13% 2 9%

Association 1 4% 1 4%

Total 23 100% 23 100%

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

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