1. Company LOGO The 2012 Annual Meeting and Symposium Engaging Passion in the Workplace With a Changing Environment November 28, 2012 Virginia Executive Institute Alumni Association and Performance Management Group Present

2. 2 Agenda PMG update Event Report for 2012 Proposed Events for 2013 Financial Review Presentation and Approval of 2013 VEIAA Board of Directors

3. 3 Performance Management Group PMG Update

4. 4 Events Report for 2012 5 events held in 2012:  March 21, Correctional Enterprises: Maximizing Your Resources  May 17, Retaining and Engaging Your Human Resource Capital  June 7, Navigating the VRS and DHRM Benefits Changes  August 8, VITA: Navigating Today’s IT Network  November 28, Annual Meeting and Symposium

5. 5 2013 Proposed Events 6 events planned for 2013:  March 21, Department of Alcoholic Beverage Control: Progressive Programs Designed for Success  May 9, Department of Aviation  July 10, Department of Forensic Science  September, TBD  October, TBD  November, Annual Meeting and Symposium

6. 6 Financial Review – Expenditures vs. Budget Detailed reports are available upon request

7. 7 VEIAA Board of Directors By-laws amended November 2009 Board of Directors composition: o 15 members, up to two, two-year terms o Immediate past president as ex-officio member with voting privileges o Director of the Performance Management Group, or designee as non-voting ex-officio member o Most recent VEI Class Representative as non-voting ex-officio member for one year Election of Directors required

8. 8 Proposed 2013 VEIAA Board of Directors Officers Janet L. Lawson, Hanover County, President John M. Crockett, SCC, Vice-President Doug A. Morgan, VCU, Treasurer Renee Fleming Mills, SCV, Secretary Current Directors Dana B. Smith, VITA Billy G. Shelton, VDFP Nan J. Pemberton, VBPD Rue C. White, DHRM Gordon N. Dixon, DPOR Susan R. Swecker, Retired (ABC) Don R. Guillory, Retired (VADOC) New Directors Brook M. Pittinger, VDFP Robert L. Irving, DMV G. Paul Nardo, House Linda C. Jackson-Shaw, DJJ VEI Class Representative Veronica Tate, DOE Stephen Bowen, JCHC (Alternate) PMG Representatives Paul W. Timmreck Mary L. Studevant James M. Burke Past President Cyril W. Miller, SCV

9. 9 Meeting Conclusion The Board needs your help. If you would like to work with any of the following committees, please let us know: Events Planning Membership Services Marketing and Communication Thank you for your support!

10. 10 Thank You!