1. Arizona Chapter Meeting October 21, 2009 Presented By: Arizona Chapter Meeting

2. Agenda Chapter Updates Attendee Introductions Presentation Next Meeting Wrap-up

3. AZ Chapter Mission An association of senior IT executives, prominent academicians, selected consultants, and other IT thought leaders. The organization was built on the foundation of local chapters, who come together to share and enhance their rich intellectual capital for the benefit of SIM members and their organizations.

4. Upcoming Events… itSMF (10/23) Embassy Suites North 8 am – 5 pm IT Leadership Forum (11/2-4) Canceled PMI Phoenix Chapter Symposium (11/6) Sheraton Phoenix Downtown Hotel 8 am – 5 pm SIMposium09 (11/8-10) Seattle, WA

5. Upcoming Events (cont’d)… CTO Telecom Summit (11/8-11) VIP packages available for AZ SIM Chapter members (CIO / CTO’s) CIO Insurance Summit (12/6-9) VIP packages available for AZ SIM Chapter members (CIO’s) 2009 ICIS (12/15-18) JW Marriott Desert Ridge Resort & Spa CIO Healthcare Summit (May 2010) VIP packages available for AZ SIM Chapter members (CIO’s)

6. Membership Update… 29 paid annual members Fawn Medesha Sheri Pacheco Jeff Pyne Dale Bundy* 30+ prospective members 10 In-Process LinkedIn Group Reminder

7. Membership Update… Members in Transition (MIT) Policy Yearly membership fee (SIMI dues) will be waived for MIT’s for the year in which they become unemployed, plus one additional year. ($190 – For Profit, $90 – Non-Profit) Requirements: Must already be an established member Must be a member in good standing Must be in-between positions Not retroactive Once a member lands fulltime employment (or the equivalent), the member is required to pay the full fee Copies of the entire policy are available…

8. 2009 Practitioner of the Year Previous Award Winners 2008: Bert Odinet (CIO, Freeport McMoRan) 2007: Bob Dowd (CIO, Sonora Quest Laboratories) 2006: Chris Cummiskey (CIO, State of Arizona) Selection Process Leadership within their company Leadership within their community (including their efforts outside of the IT industry) Leadership in developing their staff **Nominations due by Friday November 6 th, 2009

9. November 18, 20095:30pm – 8:30pm December 16, 20095:30pm – 8:30pm 2009 Meeting Schedule

10. January 20, 20105:30pm – 8:30pm February 17, 20105:30pm – 8:30pm March 17, 20105:30pm – 8:30pm April 21, 20107:00am – 9:30am May 19, 20107:00am – 9:30am June 16, 20097:00am – 9:30am July 2010no meeting August 2010no meeting September 15, 20107:00am – 9:30am October 20, 20105:30pm – 8:30pm November 17, 20105:30pm – 8:30pm December 15, 20105:30pm – 8:30pm 2010 Meeting Schedule

11. Arizona Chapter Meeting Attendee Introductions

12. Arizona Chapter Meeting Donald Houde CIO Arizona Department of Education Data Governance in the Age of Accountability

13. Arizona Chapter Meeting Next Arizona Chapter Meeting Speaker: Tracy Clark Location: University Club Date: November 18, 2009 Time: 5:30 pm – 8:30 am Topic: Phoenix Economic Outlook