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TRANSCRIPT
MEMBERSHIP MEETING Where: DoubleTree Hotel
When: Wednesday
May 3, 2017
Social: 11:30 am
Lunch: 11:45 am
Cost: $15.00 for Members paying in advance
via PayPal paypal.me/NCMAEastTennessee
$20.00 for Non-Members paying in
advance via PayPal paypal.me/NCMAEastTennessee
The charges for paying at the door with cash, personal check or
company check are:
$17.00 for Members $22.00 for Non-Members
Speakers: HEIDI TIMMERMAN
LANDON HILL
Topic: CONTRACTS DIVISION METRICS:
WHAT TOOLS ARE IN YOUR TOOLBOX
Menu: Fresh Garden Salad
Ranch or Honey Dijon Dressing
Chicken Parmesan
Steamed/Roasted Vegetable Medley
Garlic Mashed Potatoes
Assorted Dinner Rolls with Butter
C Chocolate Cake with Raspberry Sauce
Coffee, Decaf, Iced Tea, and Water
~ Now accepting payment in advance through 11:00am EST
the day before event. If you pay after 11:00 am, your payment
may be credited to the following month’s NCMA event.
Just visit paypal.me/NCMAEastTennessee and enter your
amount.~
**You must still make your reservation with Vicki Dyer even
if you use PayPal to make your payment. We apologize, but
refunds cannot be given on advanced payments.**
Reservations UMUSTU be made by Friday,
April 28th by 11:00 a.m. Please contact
Vicki Dyer at 483-9332 or [email protected]
Space is limited.
PRESIDENT’S CORNER
Greetings and a Happy Belated Easter to All !!
Although it has been a busy month for the Chapter we have
a mix of additional activities planned for May and June that
will bring our Program Year to a close.
Our annual all-day seminar, which was held on April 5th at
the Doubletree in Oak Ridge, was a HUGE success thanks
to the participation of our membership and your ongoing
commitment to professional development. The feedback
that I have received from participants has been extremely
positive and I would like to extend a special thanks to
Professor Bill Peterson for offering his time and expertise to
the NCMA of East Tennessee and to our NES Committee
(Edye Watt and Mark Bryan) for their tireless efforts in
coordinating and conducting this event in such a
professional manner.
For the month of May, to close out the Program Year with a
bang, we have three activities planned. The first will be
our General Membership Meeting on Wednesday May 3rd
and the topic of “Contract Division Metrics – What Tools
are in Your Toolbox” will be presented by two of our own
(Heidi Timmerman and Landon Hill). Heidi and Landon
provided this presentation at the 2016 NCMA World
Congress and it is extremely informative.
The second planned event is the “NCMA Bowling
Challenge” which will be conducted the evening of
Wednesday May 10th at the Oak Ridge Bowling Center.
This is a social event that will give us all a chance to network
and have some fun in a less formal environment. The event
will also be our first ever fundraiser for a local charity and
100% of the proceeds will be donated to the Oak Ridge Free
Medical Clinic. I hope to see you all there.
Finally, we will be hosting a Webinar on May 22nd at the
Pollard Auditorium. Participation in this educational
opportunity will be free to chapter members and the topic is
“Managing Risk through Contract Type Selection.”
Details on each of the above mentioned events are contained
in this newsletter and I look forward to seeing everyone on
May 3rd.
Mike Vermeulen
President
MEMBERSHIP SPOTLIGHT KATHERINE BUMGARDNER President
LB Services (LBS)
This month, the National Contract Management
Association, East Tennessee chapter wishes to
recognize Katherine Bumgardner for her contribution
to the contracts profession.
Katherine Bumgardner is a Veteran of the United
States Airforce and President of LB Services. Her
company started in 1992 and has a Civil Division and
Technical Services Division. Her clients include
UCOR, TVA, Y-12, ORNL, the State of TN and KY,
Scientific Sales, Mason Security and a variety of
small to medium size businesses.
Ms. Bumgardner has been a member of the East
Tennessee chapter for 20 years and has served in
several positions on the board, including Past
President. Katherine values the wealth of knowledge
she has received from the NCMA training programs
and the networking opportunities has attributed to her
success as a Program Director and Business Owner.
She enjoys establishing and maintaining relationships
by attending the membership meetings and volunteer-
ing on the board. In addition, Katherine contributes
the 20 years of experience with the NCMA to her
success in managing business operations and
programs.
When asked what personality trait has benefited her
most in her career, Katherine responded, that
maintaining integrity in the most diverse situations
has benefited her most in the long run. And, making
decisions based on what is right, even when it hurts,
always pays off.
When Katherine is not in the office, she stays busy
doing the things she enjoys such as hiking, backpack-
ing, Pilates, yoga, world travel and spending time with
family.
CHAPTER NEWS
NOMINATIONS & ELECTIONS
COMMITTEE Election for Officers for the East Tennessee Chap-
ter of NCMA for the 2017-2018 Program Year will
be held at the monthly meeting on May 3, 2017. The
following individuals have been nominated to these
positions:
President: Tim Melberg
President Elect: Cynthia Morgan
Secretary: Angela Winegar
Treasurer: Ted Hotz
Chapter Advisor: Michael Vermeulen
CHAPTER BY-LAWS REVISIONS The National NCMA office has required us to make
some minor changes to our chapter By-Laws. The
proposed changes are included in this newsletter.
Those changes are indicated by un underline. Please
review these as they will be voted on in the General
Membership Meeting.
LEADERSHIP DEVELOPMENT
OPPORTUNITY Do you or someone you know have a strong desire to
be a leader in the Contract Management profession? If
you answered ‘YES’ then NCMA has a great
opportunity for you! The Contract Management
Leadership Development Program (CMLDP) is now
accepting applications for their 2018-2019
class. CMLDP is a great training program for
developing leaders of tomorrow, and is very
affordable (you only pay for travel). Please click here
for the NCMA program information, or ask Landon
Hill or Tim Barras of the East Tennessee Chapter
Board of Directors (and previous CMLDP) graduates
for more information. Landon and Tim’s contact
information can be found at the bottom of this
newsletter in the list of Board of Directors.
AWARDS & HONORS
AWARDS & RECOGNITION OPPORTUNITIES:
Are you or someone you know deserving of an award
or recognition for making significant contributions to
the Contract Profession and NCMA? NCMA has sev-
eral opportunities for awards and recognition cur-
rently.
Upcoming opportunities and deadlines are:
(1) Advancing Professionals Award – recog-
nizes rising starts and top performers who will
eventually be leaders in the contract manage-
ment profession and NCMA. Nominations are
due June 1.
(2) Chapter Excellence Award - The Chapter
Excellence Award is designed to recognize the
most outstanding chapters based on a set crite-
ria for determination. Chapters with com-
pleted Chapter Annual Reports on file for the
2016-2017 Program Year are eligible. Nomi-
nations are due July 31.
(3) Outstanding Chapter Volunteer Award -
The Outstanding Chapter Volunteer Award
provides a means of giving special recognition
at the national level to those volunteers who
demonstrate dedicated service to NCMA and
its members. Nominations are due July 31.
Find all of the National Award details at:
http://www.ncmahq.org/discover-our-profes-
sion/awards
EDUCATION OPPORTUNITY
PRE-RECORDED WEBINAR: Managing
Risk through Contract Type Selection A wide selection of contract types is available to the
government and contractors in order to provide
needed flexibility in acquiring supplies and services
required by agencies. Contract selection during the ac-
quisition planning phase is critical in selecting the
compensation arrangement to motivate both parties to
mission success.
Key Take-Aways:
• Determine who will have least and maximum
cost risk in different types of contracts,
• Policies for selecting contract types,
• Distinguishing words and terms used to de-
scribe pricing arrangements from words and
terms used to describe delivery/quantity ar-
rangements, and
• Appropriate uses of incentive contracts.
Presenter: Michelle M. Currier, CPCM, CFCM
WHEN: May 22nd -11:30 AM - 1:00 PM (EST)
WHERE: Oak Ridge Associated Universities
Pollard Technology Conference Center -
Rooms 240/242
210 Badger Ave.
Oak Ridge, Tennessee 37830
PRICE: NCMA Members – Free
Non-Members - $10.00 at the door
CPES: 1.5
REGISTRATION: Please email Allen Wash at
[email protected] to register.
AREA JOB OPENINGS First TN Bank – Supply Management VP
Ameresco – Contracts Administrator
CNS – Pantex Contract Specialist
ORNL – Sr. Project Manager & Controls Specialist
CoreChem – Supply Chain Coordinator
Atkins Global – Procurement Specialist
Kelsan – Buyer
NEW MEMBER INITIATIVE PROGRAM BRING A FRIEND!
In an effort to grow membership and networking
opportunities, the NCMA East Tennessee chapter is
now starting a new member initiative program to
encourage current members to invite a guest (peer or
co-worker) who is a non- member to one of our
monthly membership meetings. If the guest joins the
chapter within 3-months of attending the initial
meeting, the member and guest who joined will
receive a credit that would entitle both to attend a
future lunch meeting at no cost. In order to qualify for
the credit, the guest who joins must complete and
submit the member application attached to this
newsletter.
NEWSLETTER As always, if you have any thoughts or suggestions
on how to make our newsletter more informative
or useful, please let us know!
Tracie Miller [email protected]
Stephen Weigel [email protected]
SOCIAL MEDIA
Please like our Facebook Page!
EAST TENNESSEE FACEBOOK PAGE
Join our LinkedIn Page!
EAST TENNESSEE LINKEDIN PAGE
NCMA Bowling
Challenge
You Are Invited
To Have Fun For A Cause
When: Wednesday, May 10. 2017
Where: Oak Ridge Bowling Center
Time: 5:00pm to 7:00pm
Cost: $20 per person (includes shoe rental and 2 games)
Call or Email Vicki at SSI to reserve your spot by May 5th!
Join your NCMA friends for a fun night of bowling and fundraising for a great cause! Proceeds will be donated to
the OAK RIDGE FREE MEDICAL CLINIC!!
[email protected] — 865-483-9332
1
CHAPTER
EAST TENNESSEE CHAPTER
APPROVED: May 4, 2016DRAFT April 2017
ARTICLE I: NAME, ORIGIN, AND PLACE OF BUSINESS
A. The name of the Chapter is the East Tennessee Chapter, National Contract
Management Association (NCMA-ET) and the mailing address is NCMA-ET, Post
Office Box 523, Oak Ridge, TN 37831-5234. The chapter number is 062 and the
date of the chapter charter is August 19, 1976.
B. These chapter by-laws are consistent with the national association by-laws and
national association policies (and all revisions thereto), which are incorporated into
this document by reference. In the case of any inconsistency between the NCMA
by-laws and the chapter by-laws, the NCMA by-laws shall govern.
C. The fiscal year of the chapter shall be the same as the national association, which is
from July 1 through June 30. The fiscal year and program year shall be the same
dates.
ARTICLE II: CHAPTER OFFICERS
A. The elected officers of the ET-NCMA Chapter shall be: Chapter President; Chapter
President-elect, Chapter Secretary, Chapter Treasurer, and Chapter-Advisor. The
elected chapter officers shall be called the Chapter Executive Council.
B. Additionally, the officers shall appoint the following committee chairs: Membership
Chair, Programs Chair, Education Chair, Nominations and Elections Chair, Public
Relations and Webmaster Chair, Scholarship and Community Relations Chair,
Employment Chair, Social Chair, Volunteer Recruiter, Honors and Awards Chair,
and Newsletter Chair.
C. Elected officers and committee chairs must be current members of NCMA. The
duties of the chapter officers and committee chairs are as stated in NCMA policy
and procedure documents.
ARTICLE III: ELECTION OF CHAPTER OFFICERS
A. The chair and members of the Nominations and Elections Committee shall be
responsible for filling the slate of officer candidates. The committee shall operate
within the guidelines of the NCMA policy on "Nominations and Elections
Committee" and ensure that chapter elections are completed by May 15 of each
program year.
B. Officer Candidates shall be nominated from the general chapter membership and
elected by an affirmative vote of the majority of chapter members casting ballots.
Formatted: Thick underline, Underline color: Dark Red
2
C. Chapter elections may be held at a chapter meeting or may be conducted by mail
or electronic ballot. Association members in good standing, whose dues are paid
in full and assigned to the NCMA-ET Chapter, as of the date of the chapter
election are entitled to cast a ballot in chapter elections.
D. Newly elected chapter officers should be installed at the last meeting of the
program year, if possible, to ensure proper authority to act on behalf of the
chapter and in planning actions for the next program year.
E. Chapter officers may be removed from office for cause in accordance with the
NCMA by-laws.
F. Vacancies in any elected chapter officer position caused during the program year
by resignation, succession or other reasons, shall be filled by a vote of the
members of the Chapter Executive Council, and not the membership as described
above. The chapter member elected to fill such vacancy shall serve until the
completion of the term of the vacated office.
ARTICLE IV: TERM OF OFFICE/EXECUTIVE MEETINGS
A. The Chapter Executive Council. The Chapter Executive Council shall convene
on a regularly scheduled monthly basis and conduct the business of the chapter.
B. The term of office for chapter officers shall be one (1) or two (2) years.
C. Once elected to a chapter officer position, an officer may be reelected for additional
term(s) for the same officer position as long as years of service for the same officer
position shall not exceed four (4) consecutive years.
D. The chapter president shall conduct the executive council meetings and will
provide each council member with an agenda for the meeting.
E. Each member of the executive council is responsible for reporting on the
activities in their area of responsibility.
ARTICLE V: CHAPTER MEETINGS
A. The chapter shall have regularly scheduled membership meetings. The chapter
shall meet monthly starting September through June of each program year.
B. The time, day and place of chapter meetings shall be established by the Chapter
Executive Council and will be provided to the membership via the chapter
newsletter and other regular methods of chapter communication.
ARTICLE VI: CHAPTER ASSETS
A. The National Contract Management Association is a 501(c)(6) nonprofit
association chartered in accordance with the Internal Revenue Service Code of
1954 and the Articles of Incorporation filed under the Virginia Non-Stock
Corporation Act. Therefore, it is imperative that the NCMA-ET Chapter and all
of the NCMA-ET Chapter officers adhere to the fiduciary responsibility
conferred on them in the operation of the chapter. They shall ensure that the
chapter assets are utilized in accordance with the NCMA Chapter Guidelines
and Article IT of the NCMA By-laws.
B. Each chapter officer shall submit a budget to the chapter treasurer at the
beginning of the program year in accordance with guidelines provided by the
treasurer. The budget shall consist of intended program year expenditures and
3
estimated income from planned chapter activities for their area of responsibility.
C. The chapter treasurer shall prepare an overall chapter budget from the officer
inputs and shall submit the program year budget to the Chapter Executive
Council. The NCMA-ET executive council shall approve the chapter budget at
the beginning of the chapter program year.
D. The chapter treasurer shall prepare a monthly report of the financial balance sheet and income/expense sheet for review by the Chapter Executive Council. The financial report shall include the event attendance report from the Chapter Secretary, and any other sources of income.
E. Specific guidance on disbursement of chapter funds will be developed and reviewed at the beginning of each chapter year and address at a minimum the use of checks and debit cards by chapter officers.
F. An independent audit shall be initiated by the chapter treasurer and approved by the chapter president at the end of each program year. The independent audit shall be performed by an individual outside of chapter leadership; that is, the individual cannot be an officer, committee chair or serve in any other official volunteer capacity. A formal audit report shall be submitted to the NCMA Headquarters within 90 days of the end of the program year.
G. In the event of charter revocation or chapter dissolution in accordance with NCMA Policy 5-7, all residual chapter funds and tangible property acquired by the chapter shall be forwarded to the principal office of NCMA and the chapter shall cease the use and display of the NCMA/chapter logo immediately following revocation.
ARTICLE VII: BY-LAWS AND AMENDMENTS
A. The chapter by-laws shall be revised when there are major changes to the NCMA
by-laws or other sections of the NCMA policy that create an inconsistency
between that document and these by-laws, or every five years. Failure to revise
the chapter by-laws shall not, however, render these by-laws invalid.
B. Amendments to the chapter by-laws shall be proposed in writing to the chapter
president.
C. The chapter secretary shall be instructed to either mail a ballot of the proposed by-
laws or mail the proposed revisions to the by-laws to the chapter membership
advising them of the vote on the by-laws at a scheduled chapter meeting. Approval
of chapter by-laws and revisions to chapter by-laws shall be determined by either
an affirmative vote of a majority of those members present at a scheduled chapter
meeting, or by an affirmative vote of three-fourths (3/4) of the chapter member
ballots received during the specified voting period.
D. Upon resolution adopted by the chapter voting members, the NCMA Governance
Committee, or the individual/body granted the authority, shall be requested to
approve the by-laws or the by-laws as amended, as specified in NCMA’s policy.
E. A copy of the NCMA-ET Chapter by-laws and amendments shall be kept in a
book of record with the chapter secretary.
4
ARTICLE VIII: CONTRACT MANAGEMENT CODE OF ETHICS ANNUAL OBLIlGATION
A. The chapter strongly supports integrity and ethics in the government contracting
profession. Therefore, the chapter will start each program year off with a
reminder to its members of the importance of complying with the Contract
Management Code of Ethics, and NCMA Policy 5-11 Conflict of Interest (COI),
by either ident i fying to pointing members to where these documents it can
be found on the NCMA website, or providing handing out copies at the
beginning of the program year or reading the Code of Ethics aloud at the first
scheduled chapter meeting.
B. At the beginning of the program year all chapter officers, directors, and
committee chairs shall be provided a written copy of the Code of Ethics and
Confl ict of Interest Policy. In accordance with the COI policy,
chapter officers, directors and committee chairs are required to
sign and date the COI policy indicating they have read and
understand the policy and agree to comply with i t . with a signature
block at the bottom of the page which they are required to sign and date. These
signed copies will be retained by the chapter secretary along with the chapter
by-laws in accordance with NCMA’s records retention policy.
Formatted: Thick underline, Underline color: Dark Red
Activity Calendar May 2017 - June 2017
Board of Directors 2016-2017
www.grainger.com
EAST TENNESSEE CHAPTER SPONSORSHIP PROGRAM
Our Honorary Platinum Partner
Scientific Sales, Inc. – A small woman-owned, minority and disadvantaged business supplying laboratory, safety, environmental and industrial items since 1987.
www.scisale.com
www.pughcpas.com
www.firehawksdv.com
Our Gold Partners
Pugh CPAs – Our experienced business advisors provide timely, accurate and comprehensive tax, audit and accounting services for government contractors of all sizes.
Firehawk Product & Services, Inc. (SDVOSB) – Is an Industrial Supply company located right here in Oak Ridge. Firehawk vows to protect its customer’s distribution needs by communicating effectively, managing expectations, and being passionate in its pursuit to maintain total customer satisfaction.
www.scsconsults.com
Strategic Consulting Solutions – Specializes in support for government contractors in the areas of general accounting, complete accounting outsourcing, accounting software sales and system implementations, training, finance, government contract compliance support, and contract administration.
Our Silver Partners
W.W. Grainger – Grainger’s Vision is to be the world leader in offering solutions that help businesses and institutions save time and money as they maintain, repair, and operate their facilities.
www.easyroadhome.com
Easy Road Home – Works closely with home buyers, renters, sellers, agents, and those looking to finance or refinance their home.
www.bassberrygovcontrade.com
www.reihomerealty.com
Bass, Berry & Sims – Bass, Berry & Sims’ Government Contracts Practice Group provides counseling, litigation and transactional support for companies that contract with federal, state and local governments.
REI Home Realty – Whether you need an outstanding Real Estate Agent, a reliable tenant for a residential property, or a reputable business for a commercial space, we're here to help you every step of the way.
University of Tennessee/Haslam College of Business/Office of Graduate & Executive Education - From its top-notch supply chain management and highly regarded accounting programs to its renowned global leadership scholars program and physician EMBA program, Haslam College of Business is 100 years strong in business education. Its six departments, nine centers and institutes and four forums, and graduate and executive education programs reach across the for profit, not-for-profit and governmental sectors of business. No matter your niche, you can find a place to make a difference at UT Haslam. Its students and faculty create the change that changes your world for the better.
http://execed.utk.edu/
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