1. - Fort Knox Gold Vault Chapter The Gold Vault Chapter Fort Knox, KY General Membership Meeting July 28, 2011

2. - Fort Knox Gold Vault Chapter Agenda Opening Remarks/Welcome – Freddie Blakely Chapter Presentation – Joe Bonano –Amendment to Bylaws –Status (Model Chapter and Strategic Goals) –Lift off scholarship announcement –Newsletter –Social networking –Call for volunteers –Membership Guest Speaker – Patricia A. Tracey, VP, Hewlett Packard –U.S. Navy Vice Adm. (Ret.) –Vice President, Industry development –U.S. Department of Defense, US Public Sector Hewlett-Packard Company Questions and Answers – Board of Directors

3. - Fort Knox Gold Vault Chapter Bylaws Amendment Rationale The responsibilities associated with a combined Vice President- Operations and Community Outreach requires a significant volunteer effort, which has hampered our ability to fill the position. This proposed amendment divides the responsibilities between two positions—Vice President, Operations and Vice President, Community Outreach. –The Vice President, Operations would be accountable to the President for managing the chapter operations and managing our progress against the Chapter Strategic Plan. –The Vice President, Community Outreach—also accountable to the President—would be externally focused on reaching target populations in the community for support and collaboration on common goals and objectives. By dividing the responsibilities, the chapter is more likely to attract skilled volunteers for each position and achieve the goals and objectives within the Chapter Strategic Plan.

4. - Fort Knox Gold Vault Chapter Model Chapter GoalPercentage CompleteComments Increase membership by 20 percent 100% - We are at 125 members today Exceed 75 percent for individual membership retention 20% Gain at least two Corporate Sponsorships 80% - One completed, a few lined up to sponsor Establish a scholarship fund and give out at least one scholarship 60% - Funding started, process being finalized Prepare Industry Day structure and strategy for FY12 20% - We will address in next two months Perform fundraising analysis to determine other likely events 100% - Completed and will publish in newsletter Submit at least one chapter award through the Regional RVP 100% Establish a procedure for future nominations for individual members 60% - Working to document procedure

5. - Fort Knox Gold Vault Chapter Strategic Goals (Year 1)Percentage CompleteComments Grow the membership 100% - We are at 125 members today Establish business processes 60% - Template complete, one process documented Create a marketing plan 40% - Working Involve the membership in leadership and committee activities 60% - Sub Committee volunteers requested Assign board members to act as mentors to roles on the leadership team 20% - Started Establish scholarship fund 100% - Completed Give out at least one scholarship 60% - Funding started, process being finalized

6. - Fort Knox Gold Vault Chapter AFCEA Gold Vault Chapter Lift Off Scholarship Key Information: $1000 Scholarship plus potential AFCEA matching funds of $1000 (Total of $2000 scholarship) Will be awarded in 2012; pending Board of Directors approval Draft Criteria: High school student Minimum 3.0 GPA Majoring in Science, Technology, Engineering or Math Submit by December 31, 2011 Scholarships@ftknox.afceachapter.org for application and additional information Additional information will be provided in our August newsletter

7. - Fort Knox Gold Vault Chapter Newsletter A need to communicate more often with our members Provides strategic and model chapter goal updates Targeted to published monthly First newsletter will be end of August (September) What can we do for you?

8. - Fort Knox Gold Vault Chapter Social Networking We need your help! Our sites are established! PLEASE join us on our social networking sites Main website: http://ftknox.afceachapter.org FaceBook: http://www.facebook.com/pages/Afcea-Gold-Vault- Chapter/193661784007885 Twitter: http://twitter.com/#!/AFCEAGoldVault Linkedin: Go to main website and click Linkedin

9. - Fort Knox Gold Vault Chapter Call for Volunteers We want you! The following areas require your help (sub-committee) –Scholarships: POC is Linda Maassen –Programs (e.g., Golf Tournament): POC is John Miller –Community Outreach: POC is Sunita Deobhakta –Operations: POC Martin Harbolt Please see the above POCs at the end of this meeting, if interested

10. - Fort Knox Gold Vault Chapter Joining the Gold Vault Chapter As of 26 July 2011, 125 AFCEA Members affiliated with the Fort Knox Gold Vault Chapter AFCEA Member, but not affiliated with the Fort Knox Gold Vault Chapter: –Simply go to the AFCEA portal at www.afcea.org; log in select 'portal home' on the left frame; select the 'Transfer Chapter' button on the Memberships tab on the right side; select the drop down arrow for Select New Chapter; Select 'Fort Knox Gold Vault Chapter'; and select 'Submit'.www.afcea.org Interested in Joining AFCEA : –The easiest way to join is to go to www.afcea.org and join by applying and paying on line. Be sure to affiliate with the Fort Knox Gold Vault Chapter.www.afcea.org

11. - Fort Knox Gold Vault Chapter Gold Vault Chapter Leadership Board of Directors Chairman – Freddie Blakely Vice Chairman – Vince Holloway President – Joe Bonano Director -- Marv Barker Director -- Gordon Baylis Director – Bruce Border Director – Dave Cox Director – Billie Giles Director – Luke Hill Director – COL Bob Knutson Director- SGM Steven Caffee Officers President – Joe Bonano Vice President – Mike Edwards Secretary – Tammy Plamp Treasurer – Bruce Shackett VP, Operations – Martin Harbolt (Acting) VP, Community Outreach—Sunita Deobhakta (Acting) VP, Programs—John Miller VP, Publicity—Nancy Golly VP, Scholarships/Education—Linda Maassen VP, Membership—Brad Genet VP, Awards—Vacant Young AFCEAN—Anthony Day Photographer—Glenn Fonda

12. - Fort Knox Gold Vault Chapter Questions and Answers Today’s Meeting Sponsored by Hewlett Packard