NIGP Governing Board Meeting Agenda - Thursday, July 16, 2015 @ 2:00 PM Eastern Refer to Page 1: 4A

1. MEETING AGENDA
NIGP Governing Board
Develop, support and promote public
procurement
Date: Thursday, July 16, 2015
Time: 2:00 PM EDT
Location: Teleconference
(855) 703-3417
117 927 3944#
Chair: Keith Glatz CPPO FCPM FCPA
Staff: Rick Grimm CPPO CPPB FCIPS
AGENDA ITEM ACTION TAKEN
1. Call to Order and Roll Call Chairman Glatz called the meeting to order at 2:02 pm Eastern.
Directors in Attendance:
Keith Glatz, CPPO, FCPM, FCPA - Chair
Jack Adger, CPPO, CPPB - Chair Elect
Rick Grimm, CPPO, CPPB - Secretary
Taylor Adams, CPPO - Treasurer
Michael E. Bevis, JD, CPPO, CPSM, C.P.M., PMP
George Nader, CPPO
Denise Schneider, CPPO, CPPB, C.P.M. - Chair, Member Council
Don Buffum, CPPO - Chair, Talent Council
Staff Members in Attendance:
Brent Maas
Carol Hodes, CAE
Cam Smart
2. Approval of Minutes of the NIGP Board of
Directors (attached)
A. June 11, 2015
B. June 24, 2015
Mike Bevis moved to approve the minutes of the June 11, 2015 NIGP
Board of Directors meeting and the minutes of the June 24, 2015
NIGP Board of Directors meeting as prepared by staff, seconded by
George Nader. Motion carried. Taylor Adams abstained.
3. Executive Actions and Reports
A. Recommendations by the NIGP Talent
Council for Thought Leaders to the NIGP
Governing Board
Don Buffum provided an overview of the Talent Council process to
achieve its recommendations to fill two key roles.
Jack Adger moved to appoint Mr. Jeff Cobb to the NIGP Governing
Board and Mr. Aaron Woloweic to the NIGP Talent Council effective
August 1, 2015 for a term through June 30, 2016, seconded by Denise
Schneider. Motion carried.
Mike Bevis noted the desire to have a choice of candidates to fill
specific roles in the future.
4. Verbal Reports
A. Status of Forensic Audit
Chairman Glatz announced that the forensic audit report had been
received and there would be an Executive Session held next
Wednesday with the auditors.
All directors will receive a copy of the report after receipt of a signed
NDA. All reports will be shipped to the auditors during Forum by the
Chair.

2. NIGP Governing Board Meeting: July 16, 2015
Page 2
B. Status of Cooperative Accreditation
Program
Brent Maas provided an updated status of client potential and potential
competition. The Directors agreed to discuss an aggressive marketing
strategy during the Forum meeting.
5. New Business Mike Bevis moved to empower the Executive Committee to take future
actions on behalf of the Governing Board until such time as the Board
convenes its next duly-held meeting with a quorum in attendance,
seconded by Taylor Adams. Motion carried.
6. Adjournment Chairman Glatz adjourned the meeting at 3:12 pm Eastern.