Certified Public Manager Consortium

Connect. Engage. Lead.

ANNUAL MEETING OCTOBER 23-25, 2019
University of Nebraska Omaha
NCPMC PRELIMINARY AGENDA – Subject to Change

2019 National CPM Consortium Annual Meeting

Milo Bail Student Center, University of Nebraska Omaha

Preliminary Agenda 

All Lunches, Breaks and Dinners are Included in the Registration Fee

ANNUAL MEETING OCTOBER 23-25, 2019
University of Nebraska, Omaha
DRAFT AGENDA September 9, 2019

WEDNESDAY, OCTOBER 23 – NCPMC

12:00 pm        Welcome and Introductions, Opening General Session - Lunch Buffet

         Welcome to Omaha & Overview of Schedule – Ellen Freeman-Wakefield, Consortium Chair  

         Introductions- Individual

         Why does the National CPM Consortium Exist? A brief history – Cheryl Robertson, Immediate Past-chair  

         General affiliation- what is my program status? Stephanie Duncan, Secretary

         How is the consortium structured and governed?  Susan Buxton, Governance Committee Chair

         How is the Consortium funded?  Ann Cotten, Treasurer

         What do the Officers do? Officers Present

What does the Executive Council do?  EC Members-at-large (MAL)  share their take on the role and activities of this year:

         Organizational Chart- a review of structure: Cheryl Robertson 

         What is expected of me as a National CPM Consortium Board Member? Ellen Freeman-Wakefield

2:30 pm          The Future of the Consortium – Hector Zelaya

o   Core Values & Strategic Goal Planning – Hector Zelaya, Chair-elect 

o   Where do the programs think they need assistance?

o   Let the Consortium drive the direction of this discussion

o   What is the role of the Consortium? 

5:30 pm           Adjourn for the Day

6:00 pm           Joint AACPM/NCPMC Dinner – UN Omaha Student Center

THURSDAY, OCTOBER 24 – NCPMC

8:30 am     Annual Business Meeting 

I.        Call to Order – Ellen Freeman-Wakefield, Chair   

II.                  Roll Call- Stephanie Duncan, Secretary

A.                  Recognition of Proxies

B.                  Report on Quorum 

III.                 Rules of Order – Susan Buxton, Governance Committee

A.                  Adopt Rules of Order

B.                  Review Chart of Actions

C.                  Review rules for voting, being recognized by chair, etc.

IV.                 Administrative Reports & Action Items         

A.             Consent Agenda – Ellen Freeman-Wakefield, Chair.      

Items on Consent Agenda may be approved in one motion by the voting members of the Board of Directors unless an item is removed for discussion at the request of a board member.

1. Report and Certification of Interim votes  

2.     Program requests for Board approval       
                    

3.      2020 Initial Accreditation requests

4.      2019 Continuing Accreditation requests

a.    Alabama

b.    Florida

c.    MWCoG

d.    Texas

e.    US Virgin Islands

f.     Vermont

g.    Washington

5.      Administrator’s Report

6.      Financial Reports

a.      FY 2018-2019 Year End for review and approval

b.      First Quarter FY 2019-2020 for review and acceptance 

7.    Approval of Banking Resolution  
 

B.     Announcement of Election Results for 2019-2020 Board of Directors Cheryl Robertson, Nominating Committee Chair

1. Recognition of Nominating Committee 

C.      Executive Council Summary Report – Ellen Freeman-Wakefield, Chair 

D.                 New Accreditation Standards – Ellen Freeman-Wakefield
V.     Accreditation Reports – Stephanie Duncan, Consortium Secretary
  • Accreditation Reports and highlights of program best practice will be presented for:
Accreditation Reports and highlights of program best practice will be presented for:
A.      District of Columbia
B.      Kansas
C.      Maryland
  • D.     Oklahoma
  • E.      Utah
  • F.       Vermont
  • G.     Photos
  • VI.                Passing of the Gavel
  • A.      Certificates of Appreciation
  • B.      Special Acknowledgements
  • C.      Adjournment

VII.   Core Values & Strategic Goal Planning (continued) - TBD Results of prior day’s strategic planning session – Hector Zelaya

VIII.    Board Executive Session - Administrator’s Evaluation – Ellen Freeman-Wakefield

6:30 pm                       Group Dinner – NCPMC/AACPM     
                                    UN Omaha Student Center

FRIDAY, OCTOBER 25 – NCPMC

Professional Development Session            UN Omaha Student Center

8:15 am-9:15 am         Highlights from Accreditations or Best Practices – Consortium Only

9:30 am-10:30 am      The Value of CPM – Panel Presentation – Nebraska CPM Graduates – Joint Meeting with AACPM

10:30 am-10:45 am    Break

10:45 am-12:15 pm    Carl Weber “Enhancing Your Emotional Intelligence” – Joint Meeting with AACPM

12:30 pm-1:30 pm      NCPMC & AACPM Joint Luncheon & AACPM Awards Presentation

Closing Remarks – Hector Zelaya, Incoming NCPMC Chair

2:00 pm                       Adjourn


Certified Public Manager Consortium

National Certified Public Manager® Consortium is a 501(c)6 non-profit organization.
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CONTACT
P. O. Box 2133
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800-318-2810
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