10/31/08 1 BDPA 4Q08 Presidents Meeting October 30, 2008 Orlando, FL Presented by: Paulette Johnson-Davis NBDPA 2008 Presidents Liaison

10/31/ Chapter Presidents Liaison Organization

10/31/ Chapter Presidents Liaison Report Highlights: Chapter Presidents Meeting 10/30/08 25 Presidents and Chapter Representatives attended Key Items Host Chapter Greetings from Pablo More, Orlando Presidents Liaison Update: Paulette Johnson-Davis  Presidents Action Items List Status  1Q09 New President Training Plans Presidents Subcommittees Updates  Information Infrastructure Committee: Ken Wilson  Working with the CIO to focus on priority items  Membership Committee: Teresa Williams and Janice Lee  November Membership Survey status  Communications Committee: Karen Smith  Request for Communications Plan  Finance Committee: Monique Berry and Charles Moore  2009 Budget & 2008 Financial Analysis

10/31/ Chapter Presidents Liaison Report Key Items (cont.) BETF Board of Directors Vacancies: Wayne Hicks  Current Directors  Open Director Positions Outstanding President Selection: Earl Pace BDPA National NBOD Policies and Procedures  Request to accept the 11/3/05 version as the official version Open Session Discussion Items Recommendation for Quarterly Board Meeting Dates  Request to hold first quarter NBOD meetings during National Black Engineers week  Request to not hold fourth quarter NBOD meetings during the 1 st week of November in election years 2009 National Conference BDPA Family Observation Location of 1Q09 NBOD Meeting