charleston defense contractors association annual business meeting 25 may 2011
TRANSCRIPT
![Page 1: Charleston Defense Contractors Association Annual Business Meeting 25 May 2011](https://reader030.vdocument.in/reader030/viewer/2022033105/56649e9d5503460f94b9f037/html5/thumbnails/1.jpg)
Charleston Defense Contractors Association
Annual Business Meeting
25 May 2011
![Page 2: Charleston Defense Contractors Association Annual Business Meeting 25 May 2011](https://reader030.vdocument.in/reader030/viewer/2022033105/56649e9d5503460f94b9f037/html5/thumbnails/2.jpg)
CDCA Conference Committee
Co-Chairs:
Beth Waugh/Malcolm Fages
![Page 3: Charleston Defense Contractors Association Annual Business Meeting 25 May 2011](https://reader030.vdocument.in/reader030/viewer/2022033105/56649e9d5503460f94b9f037/html5/thumbnails/3.jpg)
C5ISR Conference
•Benefit by Registering Early!•Oct 14 @ 1159 PM
•$450•Starting 15 Oct
•$550
782 Registered in 2011
![Page 4: Charleston Defense Contractors Association Annual Business Meeting 25 May 2011](https://reader030.vdocument.in/reader030/viewer/2022033105/56649e9d5503460f94b9f037/html5/thumbnails/4.jpg)
CDCA Newsletter Committee
Chair:
Steve Amell
![Page 5: Charleston Defense Contractors Association Annual Business Meeting 25 May 2011](https://reader030.vdocument.in/reader030/viewer/2022033105/56649e9d5503460f94b9f037/html5/thumbnails/5.jpg)
Newsletter
Committee at work Due out July 2012 Seeking members
![Page 6: Charleston Defense Contractors Association Annual Business Meeting 25 May 2011](https://reader030.vdocument.in/reader030/viewer/2022033105/56649e9d5503460f94b9f037/html5/thumbnails/6.jpg)
CDCA Small Business & Industry Outreach Initiative “SBIOI”
Josh Hatter
![Page 7: Charleston Defense Contractors Association Annual Business Meeting 25 May 2011](https://reader030.vdocument.in/reader030/viewer/2022033105/56649e9d5503460f94b9f037/html5/thumbnails/7.jpg)
Our Purpose
Foster professional relationships
between SPAWARSYSCEN Atlantic’s Large
and Small Businesses for the purpose of
increasing the business base of potential small
business opportunities based on trust,
approach, and commitment gained by working
relationships, continued networking, and
specialized experience.
![Page 8: Charleston Defense Contractors Association Annual Business Meeting 25 May 2011](https://reader030.vdocument.in/reader030/viewer/2022033105/56649e9d5503460f94b9f037/html5/thumbnails/8.jpg)
SBIOI
21 July 2011 Trident Technical College, Culinary Arts Institute 0730-1500
![Page 9: Charleston Defense Contractors Association Annual Business Meeting 25 May 2011](https://reader030.vdocument.in/reader030/viewer/2022033105/56649e9d5503460f94b9f037/html5/thumbnails/9.jpg)
CDCA Strategic Planning Committee
Overview and Summary
Elizabeth Nettles
![Page 10: Charleston Defense Contractors Association Annual Business Meeting 25 May 2011](https://reader030.vdocument.in/reader030/viewer/2022033105/56649e9d5503460f94b9f037/html5/thumbnails/10.jpg)
Our Purpose
The focus of the CSPC is to help identify and focus on the future. Our goal is to help define
the path forward for the organization – through membership, growth, and expansion.
![Page 11: Charleston Defense Contractors Association Annual Business Meeting 25 May 2011](https://reader030.vdocument.in/reader030/viewer/2022033105/56649e9d5503460f94b9f037/html5/thumbnails/11.jpg)
CSPC
CSPC currently meets twice a month to discussthese issues and consists of the followingmembers:
Elizabeth Nettles Cynthia Holt Steve Amell Dave Hamburger Josh Hatter Pat Keaveny Charlie Templeton Noah Leask Mark Gadomski
![Page 12: Charleston Defense Contractors Association Annual Business Meeting 25 May 2011](https://reader030.vdocument.in/reader030/viewer/2022033105/56649e9d5503460f94b9f037/html5/thumbnails/12.jpg)
CSPC
Topics of Discussion:• Value of Membership – how do we define?• How to retain/grow members – obtain
feedback, increase retention• Marketing Plan – Reach out to new
companies for involvement• Organizational Growth – align ourselves only
to SPAWAR or branch out within the community?
![Page 13: Charleston Defense Contractors Association Annual Business Meeting 25 May 2011](https://reader030.vdocument.in/reader030/viewer/2022033105/56649e9d5503460f94b9f037/html5/thumbnails/13.jpg)
Charleston Defense Contractors Association
CIC Update
Jack Hogan for CIC Team
![Page 14: Charleston Defense Contractors Association Annual Business Meeting 25 May 2011](https://reader030.vdocument.in/reader030/viewer/2022033105/56649e9d5503460f94b9f037/html5/thumbnails/14.jpg)
Manpower Reporting
Contract Amendments
Importance of these reports to: You/SSC-Atlantic/OSD
![Page 15: Charleston Defense Contractors Association Annual Business Meeting 25 May 2011](https://reader030.vdocument.in/reader030/viewer/2022033105/56649e9d5503460f94b9f037/html5/thumbnails/15.jpg)
CIC Nominees
Recommendations
Announcement on 10 June 2011
![Page 16: Charleston Defense Contractors Association Annual Business Meeting 25 May 2011](https://reader030.vdocument.in/reader030/viewer/2022033105/56649e9d5503460f94b9f037/html5/thumbnails/16.jpg)
Future Pilot RFPs
Met with William Paggi-Tues, 24 May Sensitive to industry needs Working all 6 Pilots concurrently Wednesday, 1 June, Meeting with ASN
decision makers to review and discuss DRAFT Acquisition plans (Discussions address all 6 Pilots)
Tuesday, 7 June, CIC Meeting NLT Friday, 10 June, SSC-Atlantic or Industry
CIC will Pilot Status Report, schedule; Industry Day; possible release dates
![Page 17: Charleston Defense Contractors Association Annual Business Meeting 25 May 2011](https://reader030.vdocument.in/reader030/viewer/2022033105/56649e9d5503460f94b9f037/html5/thumbnails/17.jpg)
CIC
CANNOT ANSWER QUESTIONS
THERE ARE NO ANSWERS
![Page 18: Charleston Defense Contractors Association Annual Business Meeting 25 May 2011](https://reader030.vdocument.in/reader030/viewer/2022033105/56649e9d5503460f94b9f037/html5/thumbnails/18.jpg)
Charleston Defense Contractors Association
Education CommitteeDavid Hamburger – Senior Co-Chair
John Jones – Co-Chair
![Page 19: Charleston Defense Contractors Association Annual Business Meeting 25 May 2011](https://reader030.vdocument.in/reader030/viewer/2022033105/56649e9d5503460f94b9f037/html5/thumbnails/19.jpg)
Our Purpose
Our desire is to educate and mentor students in the engineering and business fields who may
one day join our industry
![Page 20: Charleston Defense Contractors Association Annual Business Meeting 25 May 2011](https://reader030.vdocument.in/reader030/viewer/2022033105/56649e9d5503460f94b9f037/html5/thumbnails/20.jpg)
Summer Internship Program
Member companies host college interns for the Summer Internship Program.
The CDCA provides up to $4000 to member companies to supplement the labor cost for these interns.
The CDCA will work with Colleges and Universities to post the positions.
It is the responsibility of the host company to evaluate candidate interns and request the supplemental funds from the CDCA education committee.
Requirements for student applicants: Must be a resident of South Carolina Must be a college student pursuing a degree at a South Carolina
College or University Must be a Citizen of the United States of America
Host companies are encouraged to give preference to student applicants who are pursuing engineering or technical degrees. However, selection based on DoD relevance, not technical relevance.
![Page 21: Charleston Defense Contractors Association Annual Business Meeting 25 May 2011](https://reader030.vdocument.in/reader030/viewer/2022033105/56649e9d5503460f94b9f037/html5/thumbnails/21.jpg)
Summer Internship Program
Board of Directors approved eight $4,000 internship awards for the 2011 summer.
A 100% increase in the number of awards over last year!
Education Committee reviewed all applications and selected the top eight
Five corporate member companies obtained internships
![Page 22: Charleston Defense Contractors Association Annual Business Meeting 25 May 2011](https://reader030.vdocument.in/reader030/viewer/2022033105/56649e9d5503460f94b9f037/html5/thumbnails/22.jpg)
Connected Associations
Complimentary Affiliations With: AFCEA TASC ASTRA WID Navy League SSC-LANT Education Program Office AOC and Others…
To complement and supplement, not to compete…
![Page 23: Charleston Defense Contractors Association Annual Business Meeting 25 May 2011](https://reader030.vdocument.in/reader030/viewer/2022033105/56649e9d5503460f94b9f037/html5/thumbnails/23.jpg)
Contributions
The CDCA Education Committee continually looks for ways to attract talent to the region or promote organic development through the local educational infrastructure. Robotics - $25,000 donated to Palmetto
Partners Regional Science Fair- Multiple education
committee members served as Judges for the Regional Science Fair
AFCEA Scholarship Golf Tournament Benefactor – $18,000 donated as of 3/7/11
Web Development Intern $6,000
![Page 24: Charleston Defense Contractors Association Annual Business Meeting 25 May 2011](https://reader030.vdocument.in/reader030/viewer/2022033105/56649e9d5503460f94b9f037/html5/thumbnails/24.jpg)
2011 Investment
Summer Internship - $32,000 Robotics - $25,000 AFCEA Scholarship - $18,000 Web Internship - $ 6,000 Grand Total $81,000
![Page 25: Charleston Defense Contractors Association Annual Business Meeting 25 May 2011](https://reader030.vdocument.in/reader030/viewer/2022033105/56649e9d5503460f94b9f037/html5/thumbnails/25.jpg)
Pending Support
Additional $60,000 being considered for allocation to support additional educational initiatives.
CDCA’s total investment for educational initiatives in 2011?
$141,000
![Page 26: Charleston Defense Contractors Association Annual Business Meeting 25 May 2011](https://reader030.vdocument.in/reader030/viewer/2022033105/56649e9d5503460f94b9f037/html5/thumbnails/26.jpg)
Path Forward
Outreach High School (PLTW, STEM, Robotics, Science Fairs,
etc…) College & University (Initiated through Summer Internship
Program) Local State Regional
Internship Expansion and Co-Op Opportunities Become the “The e-Harmony of Education” Student Portal (complements both Internship and Co-Op
initiatives) Grants & Other Financial Aid
Research Application Submission
![Page 28: Charleston Defense Contractors Association Annual Business Meeting 25 May 2011](https://reader030.vdocument.in/reader030/viewer/2022033105/56649e9d5503460f94b9f037/html5/thumbnails/28.jpg)
Charleston Defense Contractors Association
Financial Update
Pat Keaveny
![Page 29: Charleston Defense Contractors Association Annual Business Meeting 25 May 2011](https://reader030.vdocument.in/reader030/viewer/2022033105/56649e9d5503460f94b9f037/html5/thumbnails/29.jpg)
Charleston Defense Contractors Association
Membership Update
Charlie Templeton
![Page 30: Charleston Defense Contractors Association Annual Business Meeting 25 May 2011](https://reader030.vdocument.in/reader030/viewer/2022033105/56649e9d5503460f94b9f037/html5/thumbnails/30.jpg)
Membership
CURRENT MEMBERSHIP Four Platinum Members 143 Corporate Members (6 inactive) 172 Affiliate Members (38 Inactive) Total Membership—319
MEMBERSHIP COMMITTEE FORMING
![Page 31: Charleston Defense Contractors Association Annual Business Meeting 25 May 2011](https://reader030.vdocument.in/reader030/viewer/2022033105/56649e9d5503460f94b9f037/html5/thumbnails/31.jpg)
Charleston Defense Contractors Association
Board of Director Elections
Jack HoganCommittee: Cynthia Holt, Ron Malec, Jack Hogan
![Page 32: Charleston Defense Contractors Association Annual Business Meeting 25 May 2011](https://reader030.vdocument.in/reader030/viewer/2022033105/56649e9d5503460f94b9f037/html5/thumbnails/32.jpg)
BOD Elections
Voting closed Monday night, 23 May Counting of ballots, Tuesday, 10-1130, 24 May Be Assured:
Electronic and hard copy ballots were protected and fully secured
Committee process confirmed: Company membership up to date Ballots had 15 or less “X” Ballots exceed Quorum requirement
![Page 33: Charleston Defense Contractors Association Annual Business Meeting 25 May 2011](https://reader030.vdocument.in/reader030/viewer/2022033105/56649e9d5503460f94b9f037/html5/thumbnails/33.jpg)
BOD Elections
Be Assured cont’d: Ballots were tallied Verified Tally BOD Elected noted All Voting materials were signed; packaged in
secure container; and deposited in CDCA archives
No Questions or Discussion from Committee
![Page 34: Charleston Defense Contractors Association Annual Business Meeting 25 May 2011](https://reader030.vdocument.in/reader030/viewer/2022033105/56649e9d5503460f94b9f037/html5/thumbnails/34.jpg)
Newly Elected BOD
Our newly elected Board of Directors are: Steve Amell Ron Buske Dave Dobry Mark Gadomski Dave Hamburger Josh Hatter Bob Hayes Pat Keaveny Noah Leask Fred McCarthy Jack Moore Elizabeth Nettles Charlie Templeton Rebecca Ufkes Beth Waugh.
![Page 35: Charleston Defense Contractors Association Annual Business Meeting 25 May 2011](https://reader030.vdocument.in/reader030/viewer/2022033105/56649e9d5503460f94b9f037/html5/thumbnails/35.jpg)
Thank You!
Thank you for your support of this
Association!