1. NCMA Board of Directors Meeting Orlando, Florida 4/24/04 Thomas E. Kelkis, CPCM Past National President Chairman, Nominations and Elections Committee

2. 3e-Nominations and Elections Committee 2 Nominations and Elections Committee Thomas E. Kelkis, CPCM Chairman, NCMA Nominations and Elections Committee Past National President East Central Pennsylvania Chapter Charles Woodside, CPCM, CFCM Member, NCMA Nominations and Elections Committee National President-Elect Alamo Chapter Gary B. Zura, CPCM Member, NCMA Nominations and Elections Committee National President Albuquerque Chapter

3. New Election Process PositionNominated ByElected By President-ElectExecutive Council MemberChapter Presidents VP & TreasurerExecutive Council MemberChapter Presidents VP & SecretaryExecutive Council MemberChapter Presidents Director (Regionally Elected) Two Chapter Presidents Within a Region Chapter Presidents Director (At Large) Executive Council MemberBoard of Directors

4. 3e-Nominations and Elections Committee 4 National Election Schedule Call for NominationsFebruary 13, 2004 Close NominationsFebruary 27, 2004 at 5:00pm EST Release Official BallotsMarch 1, 2004 Results AnnouncedMarch 15, 2004, at 12:00 pm EST

5. 3e-Nominations and Elections Committee 5 Board of Directors July 04 to June 05 On March 15, 2004 the NCMA Nominations and Elections Committee announced the election of National Officers and Board Directors for program year 2005. National President Elect Karen Reuter (6/05)* National Vice President and Treasurer James Haugen (6/05) National Vice President and Secretary Michelle Currier (6/05) Director, Northeastern Region Rose Gazarek (6/06) Director, Mid Atlantic Region Philip Salmeri (6/06) Director, Southeastern Region Kathryn Powers (6/06) Director, North Central Region James Alstott (6/06) Director, South Central Region Samuel Morthland (6/06) Director, Northwestern Region Lynn Rippe (6/06) Director, Southwestern Region Laura Doyle (6/06)

6. 3e-Nominations and Elections Committee 6 Board of Directors July 04 to June 05 As stipulated in the bylaws, the following people assume or retain the following positions as indicated. All terms end 6/05: National President Charles Woodside* Past National President Gary Zura Director, Northeastern Region Terry Brewer Director, Mid Atlantic Region Joe McGrenra Director, Southeastern Region Ed Kinberg Director, North Central Region James Kirlin Director, South Central Region Tom Reid Director, Northwestern Region William Avedovech Director, Southwestern Region Ed Velasquez

7. 3e-Nominations and Elections Committee 7 At-Large Nominations Board of Directors - July 04 to June 05 The Nominations and Elections Committee recommends the following individuals for election to the position of director, at-large. Leonard Vincent Gary Poleskey Paul L. Robert, Esq. Sandra O. Sieber