1. CODI LEADERSHIP WORKSHOP 11th Annual CODI Conference March 1-3, 2000 Tampa, Florida USA

2. Susan Johns CODI Past President & Cathy Schappert CODI Treasurer

3. What is a CODI?

4. U.S. User Group, hopefully evolving to a North American (US and Canada) User Group in July 2000 Membership for epixtech, inc. customers Customers hold the license to Dynix software, thus, Customers of Dynix, Inc.

5. What is a CODI? Over 525 licensed members Independently governed and financed Not-For-Profit User Group Affiliated with over 6,000 Dynix customers worldwide

6. What is a CODI? 24+ Regional User Groups throughout the US 2 Regional Chapters in Canada (July 2000) 5 Affiliated International Groups AUI (Ireland); CANDU (Canada); CODA (Australia/NZ); DUG (UK); MADU (Malaysia)

7. What is a CODI? Federated Partner with Horizon User Group (HUG) (July 2000)

8. Benefits of CODI Elected Board of Directors to oversee the organization Annual CODI Conference Quarterly Newsletter Dynix_l (hosted by St. Bonaventure University)

9. Benefits of CODI Strong Mentor programs with fellow Dynix Users Participation in JAD (development) Projects with epixtech, inc. Holder of the Dynix Source Code in Escrow

10. How to Join CODI? Dues currently $75 per year U.S. Dues year runs July through June Membership through institutional license holder rather than individual

11. Today’s Presentation Explain organizational structure Targeted to those interested in becoming *more* than a member Possibilities include: running for office, chairing a committee, leading other initiatives within the CODI organization

12. CODI Executive Board Vice-President/President Elect (Conference Committee Chair) President Past President (Nominating Committee Chair) Secretary Treasurer

13. CODI Board-At-Large Member-at-Large, Web Services Member-at-Large, Regional User Groups Member-at-Large, JAD/Enhancements Member-at-Large, Canadian Liaison (proposed March 2000)

14. CODI Appointed Positions JAD/Enhancements Coordinator Newsletter Editor epixtech, inc. Liaison Additional Committee Chairs as Necessary –Bylaws Committee –Communications Committee

15. CODI Employees/Consultants Membership Services Coordinator Conference Planner Accounting Legal

16. Prior/Future Committees Security Task Force DCUSTOM Enhancement Module Committees Standing Committees

17. Candidate Positions Open for 2000-2001 Vice-President/President Elect (3 year) Treasurer (2 year) Member-at-Large, JAD (2 year) Member-at-Large, Regional User Groups (2 year)

18. Introduction of Current and Past Board Members Present

19. Introduction of Candidates on the 2000-2001 Ballot

20. WOW Why Oh Why (WOW) would anyone want to do this?

21. WOW Rewards Motivation Relationships Leadership Not-For-Profit Status

22. Candidate Q&A : Quiz the Experts

23. What is a CODI? The most important title any of us hold is: CODI MEMBER –Kate Olsen, Past President, 1997-1998