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Agenda 03/08/2011 Item # 9B . . 3/8/2011 Item 9.B. , .."",,..:......:.'..... APPOINTMENT OF MEMBER(S)TO THE COuNTY GOYERNMENT PRO])UCTIVITY-,~? COMMI1TEE' ,>:',-, OBJECTIVE: To appoint 1 member to serve the remaining of a 2-year term, to expire on February 4,2013, to the County Government Productivity Committee. c;ONSIDERATIONS: The County Government Productivity Committee has 1 term expiring on February 4,2013. This committee is composed of 11 members, with the vice chair of the Board of County Commissioners serving in a liaison capacity. The members are appointed by resolution of the Board of County Commissioners for a two-year term and must be permanent residents and electors of Collier County. Committee members are required to possess special expeI1ise and experience related to managing large organizations, and must be balanced . in representing the views of the community. The committee reviews the efficiency of departments of County Government under the jurisdiction of the Board of County Commissioners. The committee may analyze and review existing structure, organization, staffmg, management, functions, business practices, and procedures of any or all parts of county government and make recommendations for increased efficiency and cost-effectiveness. The committee may also assist in the implementation of those reconunendations. A list of the current membership is included in the backup. Jolm Kerns resigned from the committee on January 18,2011. A press release was issued and resumes were received from the following 4 interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. 4 Yes None 3 Yes None 2 Yes None 2 Yes None Sam J. Saad Jr. Beck")' Pagan Bronsdon Marketin ,Real Estate, Job Trainina Accounting; Financial Operations; Administration. Engineering; Corporate Operations; Technology Sales Engineering, Marketing, Manaaement Joseph E. Wall Gerald E. Myers ATTENDANCE: N/ A COMMITTEE RECOMMENDATION: Applicants are listed in order of votes received: Joseph E. Wall Sam J. Saad Jr. Becky Pogan Bronsdon Gerald E. Myers 5 votes 2 votes 1 vote 1 vote FISCAL IMPACT: NONE .. GROWTH MANAGEMENT IMPACT: NONE Packet Page -122- . . . 3/8/2011 Item 9.B. RECOMMENDATION: That the Board of County Commissioners considers the recommendation for appointment, appoint Imember, and direct the County Attorney to prepare a resolution confirming the appointments. Prepared By: Ian Mitchell, Executive Manager Board of County Commissioners Agenda Date: March 8, 2011 Packet Page -123- 3/8/2011 Item 9.B. . COLLIER COUNTY Board of County Commissioners Item Number: Item Summary: Committee. Meeting Date: 9.B. Appointment of member to the County Government Productivity 3/8/2011 Prepared By Name: Ian Mitchell Title: Executive Manager, BCC 2/18/2011 10:30:27 AM Submitted by Title: Executive Manager, BCC Name: Ian Mitchell . 2/18/2011 ]0:30:28 AM Approved By Name: SheffieldMichae] Title: Manager-Business Operations, CMO Date: 2/23/2011 ] 1:56:46 AM . Packet Page -124- 3/8/2011 Item 9.B. MEMORANDUM . TO: FROM: Ian Mitchell, Executive Manager, Board of County Cormnissioners Mike Sheffield, Staff Liaison to the Productivity Committee DATE: February 17,2011 SUBJECT: Productivity Committee-Reconmlendation for Appointment As you know, the Productivity Committee has one vacancy. Four applications were received for membership. All applicants were invited to attend the Productivity Committee meeting held on February 16, 2011. At their meeting held on February 16, 2011, each Productivity Committee member in attendance voted for the applicant whom he/she would like to see appointed to the Produc.:tivity Committee. The applicant who received the most votes was recommended for appoinunent. The Productivity Committee voted to recommend the following individual for . appointment: Name Joseph E. Wall (5 votes) Expertise Engineering, Corporate Operations, Technology The following applicants were not recommended for appointment: Name Sam J. Saad Jr. (2 votes) Becky Pogan Bronsdon (1 vote) Gerald E. l\1yers (1 vote) I Expertise I Marketing, Real Estate, Job Training I [ Accounting, Financial Operations, Administration Sales Engineering, Marketing, Management . Packet Page -125- County Government Productivity Committee Name Work Phone Home Phone Appt'd DateRe-appt Exp. Date 2ndExpDate 3/8/2011 Item 9.B. . Term 2nd Term Mr. Richard G. Federman 01/11/11 8767 Muirfield Drive 594-8782 Naples, FL 34109 E-Mail: bankceo@aol.com District: 2 Category: Financial Analyzing, Strategic Planning, Banking Commissioner Jim Coletta 252-8097 12/12/10 3301 E. Tamiami Trail Naples, FL 34112 E-Mail: jimcoletta@colliergov.net District: 2 Category: Vice-Chairman 2/4/13 2 Years Ms. Leslie Prizant 09/14/10 9012 Gulfshore Drive 214-1418 Naples, FL 34108 E-Mail: leslie.prizant@hma.com District: 2 Category: Health Care, Law, Ivredical Facilities Mgmt 02/04/13 :MI. Douglas M. Fee 513-1040 01/15/08 02/04/10 754 Pan Am Avenue 398-7575 01/12/10 02/04/12 Naples, FL 34110 E-Mail: feegroup@aol.com District: 2 Category: Accounting, Environmental, Management Ms. Gina DoV\'lls 01/11/11 02/04/13 386 Emerald Bay Circle, #G2 254-0670 Naples, FL 34110 E-Afail: gdownsO l@comcast.net District: 2 Category: Economics, management, computer systems analyzing I Year 3+Years . 2 Years 2 Years 2 Years ~;.::-:~~~._:.:r:s:::::':::""'2::-:_~~.z:'r~~.::-::'-;::"::-:::-~~~....-.:.t~~~;?'~;':::::':_'::i::"!:":~S-::'::~~':::~~'~":~<'-"';--!7~J.-::-::"':or:C--::'::.:?::~.:~!",",~i~'C~--=-~'::-==--=--:::'~-=----==-~=-:=:: Thursday, February 17, 2011 . Page 1 of 4 Packet Page -126- . . . . County Government Productivity Committee 3/8/2011 Item 9.B. Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term 598-4378 01/12/99 01112/10 ~s. Janet "asey 4398 Longshore Way North Naples, FL 34119 E-ftfail: janetvasey@embarqmai1.com District: 3 Category: Budget & Financial Anaysis; Operations Research Mr. Joe Swaja 460 Battersea Court Marco Island, FL 34145 E-Mail: joeswaja@comcast.net District: 1 . Category: Executive Leadership 262-7100 06/06/06 394-4599 02/09/10 Ms. Cheryl Pavlick (Schoenfeld) 434-4065 09/14/1 0 10208 Boca Circle 513-1393 Naples, FL 34109 E-Mail: cpavlick@collierenterprises.com District: 2 Category: Human Resources, organizational structure Mr. John Kerns 4711 West Blvd. 262-0221 Naples, FL 34103 E-Mail: johnkerns@kernsint1.com District: 4 Category: Corporate Management, Publishing 09/14/10 02/04/00 02/04/12 02/04/08 02/04/12 02/04/13 02/04/13 lZe5l~NED Mr. Stephen A. Harrison 01/27/04 4255 Gulf Shore Blvd, N. #1506 821-5180 01/12/10 Naples, FL 34103 E-Mail: s-harrison@comcast.net District: 5 Category: EconomicslFinance/Marketing/CP A 02/04/06 02/04/12 1 Year 2 Years 2 Years 2 Years 3+years 3+ Years 1/19>/" 2 Years 2 Years Th;~ay~ -F~brua~'i-7~-20ll-:-:--=-:;-~-:-~::::-::-=~::-~-=-=::'-::'~~~::-'::~::=-:":::':'::z.:.::.:..~.:.:='~::~~:::::":~G.,t>-s,}':::"~::::P~~~2~J4=~::r:;:!:.,:;:;?'"s'.~~<:-\C~::;c,~;:;':_,:::,-"::;;;.-:-':~.-.'r-;;"'}>:f;:"'~< "'- Packet Page -127- 3/8/2011 Item 9.B. County Government Productivity Committee . Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. James R Gibson, Jr. 5041 Mabry Drive Naples, FL 34112 E-Mail: jgibsonjr@aoLcom District: 4 Category: Corporate Management 04/08/08 732-8830 01/12/10 02/04/1 0 02/04/12 2 Years 2 Years Mr. Vladimir Ryziw 404-4851 01/12110 6612 Cutty Sark Lane 455-8960 Naples, FL 34104 E-Mail: sarkpmp@aol.com District: 3 Category: Civil Engineering, Public Works, Project Mgmt 02/04/12 2 Years . Th~;S~,"F;b;d~:';"17,"2o;1"C:I:'~::'"'''C''''''''' ",:'.=,:;::c:e:;.c..'.'X.""V;':"<""":: ......p;;:}~J4'~....'-.,..-.u.X"""-;~<<,...""-"~.:.:~<:~':.:=: . Packet Page -128- . . . 3/8/2011 Item 9.B. County Government Productivity Committee Name Work Pholle Home Phone Term 21ld Term Appt'd Exp. Date DateRe-appt 2ndExpDate This 11 member committee was created on 01/20/91 by Ord. No. 91-10 (amended by Ord. No. 93-13, 96-10 & 2001-37). The committee is composed of 11 members, with the vice chair of the BCC serving in a liaison capacity. Committee members are required to possess special expertise and experience related to managing large organizations, and must be balanced in representing the views of the community. The committee reviews the efficiency of departments of County Government under the jurisdiction of the BCC. The committee may analyze and review existing structure, organization, staffing, management, functions, business practices, and procedures of any or all parts of county government and make recommendations for increased efficiency and cost-effectiveness. They may also assist in the implementation of those recommendations. Terms are 2 years. 7/25/06 - Amended by Ord. 2006-38 Section two, four, five, seven, and eight. FL STAT: Staff: Mike Sheffield, Assistant to County Manager: 252-8383 t,....7;J-=::-:::::::::,'_~.::.~_-::..:..-:T-~< -":;-:':'~,~:..~~--::-~-~'-~:-_T.-=~;C;:-;_:_::"":_=-_~:-:;::-:~-:-::,_.-:"""-':-:--:-::':7" --'-:~~~:":::::'--___' : _ _ - ,. -,"""": _':-~ ._ l_ ,- ::- - ~ -. _ - Thursday, Febntary 17,2011 Page 4 of 4 --- ---- -'--"- -' ---'-.- ---_.,--.-, . ......--- -.......--"-'"..... .;'---'..-.'- -- Packet Page -129- 3/8/2011Itel11 9.B. MEMORANDUM . DATE: February 14, 2011 TO: Elections Office ShavontaeHall@colliergov.net FROM: Ian Mitchell; Executive Manager Board of County Commissioners RE: Voter Registration - Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one ofthe county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. County Government Productivity Committee COJ\.1MISSION DISTRICT Mr. Gerald E. Myers 1889 Winding Oaks Way Naples, Florida 34l 09 2 . Ms. Becky Pogan Bronsdon 4990 Cherry Wood Drive Naples, Florida 34119 .., .) Mr. Sam J. Saad Jr. 1915 Cocoplum Way Naples, Florida 34105-3065 4 Mr. Joseph E. Wall 700 Nathan Hale Drive Naples, Florida 34108 ') .;, Thank you for your help. . Packet Page -130- . . MEMORANDUM 3/8/2011 Item 9.B. DATE: February 14,2011 TO: Mike Sheffield FROM: Ian Mitchell, Executive Manager Board of County Commissioners RE: County Government Productivity Committee As you know, we currently have 1 vacancy on the above referenced advisory committee. A press release was issued requesting citizens interested in serving on this committee to submit an application for consideration. I have attached the application received for your review as follows: Mr. Gerald E. Myers 1889 Winding Oaks Way Naples, Florida 34109 Ms. Becky Pogan Bronsdon 4990 Cherry Wood Drive Naples, Florida 34119 Mr. Sam J. Saad Jr. 1915 Cocoplum Way Naples, Florida 34105-3065 Mr. JosephE. Wall 700 Nathan Hale Drive Naples, Florida 34108 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time-frame, and I will prepare an executive summary for the Board's consideration. Please include in your return memo the attendance records, for the last 2 years, of the applicants recommended for reappointment. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 252-8097. Thank you for your attention to this matter. . IM Attachments Packet Page -131- 3/8/2011 Item 9.B. MitcheIHan From: .ent: 0: Subject: rotarygem@comcast.net Wednesday, February 09, 2011 7:53 PM Mitchelllan New On-line Advisory Board Application Submitted . Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252-8606 Application was received on: 2/9/2011 7:52:40 PM. Name: ICounty Government Productivity Committe~ Hom~ Phone: 1239-596-59651 Home Address: /Gerald E. Myers! City: lNaple~ zip c~d.i: 13410~ l<&B~ WIN'OtNC:t 6Al~S WA-( Phone Numbers Fax: 1239-596-59651 Business~ .Mail Address: lr()tarv~el11(a)comcast.netl . Board / Committee .App.Iied !€!r,: Ie ounty Government Productivity Committeel Category:ICommittee Member, Term Expiring 2/4/20131 WorkPlace: IRetirecIj How long h~ve yo~ lived in Collier County: 15-101 Have you ever been convicted of any offense again.st tb.~ law? ~ INot Indicatedl Do you or your employer do business with the COUllty? ~ /Not Indicatedl NOTE: All advisory board me111bers must update the4"profUe and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of : organizations th?t may benefit them ill the outcome of advisory board recommendations or they enter into cOl1tracts.:~ithth~Coun~.:::_. _" .' e . . - - - Would you and/or any organizations with whf:).~ Yf:)U areafflliated benefit from decisions or 1 Packet Page -132- r~~~Irimeridati()Iis cIn:~d~by thi~ advis6ry)iQ~hi? ~ 3/8/2011 Item 9.B. !Not Indicatedj 4lt~:yoti ~~~~st~r~~'~~~t~f iqJ~0~4.~~:g~1llity'? ~ D~ y.i~:~i.ffr~~tly hold p~~,i~'offi~~? ~ .c -."...-.:". ....~...:.. . '.' . ,....,. .~..,.~....,...::....... '.- :"'~ -'. ....~.c......-,-c-_.." .... ......-00. ,... :.' .......'t!.. ,_.:.,'.c '.-.JJ. . ~ Do' you ciuTently OJ: ever 'serv;ed'on a Comer'CountY ,Board 'o~_C8Dlmit:tee? 0 ~. " ;.:--,. - ',-' ".- .~. -", '-' '-'. '-.. -'- ."- --'...,-"-.,, -':,~""",_*"._"",,,~"'-'-'_ ...."......- _..__.,"A.._,,,~.l':o..' .'." .-..' .~.... \Not Indicatedj ".- ',' '~-". ~-. ""-.-. ~... "..'.-:-- ':,' '-~"""'''''''''''':''4"''''-_-.-.- . '.r " Please IiStjoufconinlUnitYactivities: 1, Member, Rotary Club of Bonita Springs, FL 2. Past Chairman, Board of Directors. and Past President, otary Club of Bonita Springs 3. Past Chairman, Board of Trustees, The Foundation of the Rotary Club 0 Bonita Springs 4. Past Area Governor. Rotary International, District 6960 (SW Florida) 5. Member, Board 0 Directors, University of Iowa Alumni Association, Iowa City, IA 6. Member, Finance Committee, University ofIowa Alumni Association 7. Member and Ste hen Minister, North Naples United Methodist Church, Naples, FL 8. Past Member, Adrillnistrative Board, North Naples United Methodist Church 9. Member, Stonebridge Golf & Country Club, Naples, F Education: ] . Bachelor of i\.rts, Mathematics, University of Iowa 2. Bachelor of Science, Engineering, University of 10\',1. 3. Advanced Marketing Management Course, GE Management Develo ment Center. Crotonville. NY 4. roductivity trainincr in Six Sigma, Workout, Best Practices, and Value Analysis Ex erience: ,6 years of progressively responsible sales engineering and marketing management experience with General Electric Company. Work involved the sales and/or marketing ofGE electrical products and apparartus in both domestic and intemational markets. Work assignments in GE factory, sales office, and headquarters locations. Two years ex erience as consultant to GE Motor Division. . 2 Packet Page -133- From: Sent: To: Subject: advisoryboards@colliergov.net Wednesday, January 26, 2011 9:53 AM bbronsdon@northnapfesfire.com New On-line Advisory Board Application Submitted 3/8/2011 Item 9.B. _PPIication for Advisory. Committees I Boards . Dear BECKY POGAN BRONSDON, This is a computer generated email, please do not respond to this message. Thank you for submitting an application for the Advisory Board. We hope that you found our web site to be a clear, simple and useful means for applying for an Advisory Board. We also hope you printed a reference to your application. If you have any questions regarding your application you can contact Ian Mitchell, Executive Manager to the Board of County Commissioners at (239)252,.8606 or send an email to ianmitchell{@colliergov.net. Under Florida Law. e-mail addresses are public records. If you do' not want your e-mail address released in response to a public records request. do not send electronic mail to this entity Instead, contact this office by telephone or in writing. Name: /Becky Pogan Bronsdon/ Ho~e Phone: ~39-348-83581 Home Address: ~990 Cherry Wood Drivel City: /Naple~ Zip Code: IEIT2l Phone Numbers Fax: ~39-597-708~ Business: ~39-597-32221 .Mail Address: Ibbronsdon(a~northnapJestire.coml . Board i Committee Applied for: !Productivity Committeel Category: /Not Applicabl~ Work Place: INorth Naples Fire Control & Rescue Distric~ How long have yon lived in Collier County: 15-101 Have you ever been convicted of any offense against the law? ~ !Not Indicatedl Do you or your employer do business with the County? ~ !Not Indicatedl NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relatio~hip changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. e . Would you and/or any organizations with whom you are affiliated benefit from decisions or 1 Packet Page -134- recommendations made by this advisory bo-ard? ~ 3/8/2011 Item 9.B. IN ot Indicatedl Please list your communi activities: S Home Organizatio~ Na les, Florida - Volunteer 2003-2009, Comittee Chair, MS Home Run, 2003 Heil/Luthrieger Foundation, Naples, Florida - Volunteer 2008-2010 Florida Association of Special Districts ember - 2001 - present Florida Government Financial Officers' Association - Member - 2007- resent Florid Association of Fire Chiefs - Member - 2007 - present S ecial Olympics, Albany New York, 1996 - 2001 Volunteer American Hearl Association. Annual Aerobic Marathon Volunteer. Albany, New York,. 1992 - 2001 urnt Hills United Methodist Churc~ Burnt llills, New York, Board of Directors, 1998 - 2000; Treasurer 200 2001 Education: Scripps College, Claremont California 1977 University of California at Irvine, 1978-1980 Columbia Southem Tniversity 2009 to present Will complete bachelor's degree in business administration in January of2011. ;rtified District Manager - Florida State University, December 2008 Graduate - North Na les Fire Trainino .enter Florida State Certified Firefighter June 2007 Ex erience: have more than thirty years of experience in the financial and administrative arenas. From 1980 to 1990 I ww: mployed by three Certified Public Accounting firms as a staff accountant. From 1990 to 2001 I was th irector of Finance then Executive Director of a non-profit organization in New York. In 200l I was hired b. the North Naples Fire Control and Rescue District as the Controller, promoted to Director of Finance in 2002, o Chief Financial Officer in 2004 and to Assistant Chief of Administrative Services in 2007. I have been 'ns1rumental in the successful submission of comment-free external audits to the Auditor General for the las three years, taking the District from a position of 42 audit comments, reportable conditions and materi weaknesses in 2001. I have created and implemented more than thirty administrative and financial policies, ave created numerous District resolutions, serve as the liason to the Board of Fire Commissioners an numerous external agencies. and am res onsible for all budgetary and :financial 0 erations of the District. I 2. Packet Page -135- 3/8/2011IteITI 9.B. Mitchelllan From: .ent: 0: Subject: pc@samsaad.com Wednesday, February 02, 2011 11 :09 AM Mitchelllan New On-line Advisory Board Application Submitted . Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252-8606 Application was received on: 2/2/201111:09:25 AM. Name: ISam J Saad J~ Hom~.Phone: ~39-784-33331 HonieAddress: 11915 Cocoplum Wa)l City: lNaple~ Zip C~d~: 134105-30651 Phone Numbers Fax: 1239-213-15141 Busine;~: eMai.( A(l,!res~: Ipc(cl)samsaad.com! . Board I Committee Applied f9r: \Productivity Commit1e~ Category: IMembe~ Work Place: ~ How long have you lived in C~lIi~r Coun:ty: 15-l 01 Have you ever been convicted of any offense ~gainst the law? ~ INot Indicatedl Do you or your employer do business with the County? ~ INot Indicatedl NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship .changes relating to memberships of organizations that may benefit them in the 9utcome of advisory board recommendations or they ~p.tel)Ilto contr~-,:~ts witl~t.he -Co1lIl.ty. . . . . - -- . _.-.. - - -.. -- - Would y~;u and/or any organizations with whom yon are affiliated benefit from decisions or '1 Packet Page -136- tec~1iii{~~4~~Q~p!~:~~)jy.)m~'~4~iSo~1i~~~~1 ~ 3/8/2011 Item 9.B. !Not Indicate~ 'lY~~:'~i~~{er.~~::!:~:f.~f)~:~-~ill~r~"iti~1Y1IY esl ~.~'~~.J':t~it~~tiy ~~1:4p~~l~~.9~~~~'! ~ !!!i"h~'~:~#g;~]iy=J'~(~Y.~l'~;iX~E9:~:'~['~~iiI~~:~g~tY'.l.!~*r.4';~r.:~~m:l1!lff~~t llil \Not Indicatedl ~,--C-'~.- :"_-.. ,":-:." --'._~;-':":-""""""-~:." -:'", ,- . .-'-f::~~~.'-' ~''''''r'':;'-~'.:-.:~:'':"':r.---:'-:- --"'.. :"-, ::-. "_~ PJeas'e.llst 'YOUr 'coDtmUiiitYactivifies: Former Chairman of Job Training of Omaha for 9 years. Rated at the top nationally. Civic. Social and Political I associations and involvements in Omaha, NE and Naples. FL; too numerous to mention.1 Education: lBSBA Marketing University of Denver 19711 - - -- Experience: 1969-1999 Owner Sam'Saad & Associates, Inc. Manufacturers Representatives Real Estate investor and agent! . . 2 Packet Page -137- 3/8/2011 Item 9.B. Mitchelllan - _From: ent: 0: Subject: joseph.wall@gmail.com Sunday, January 23, 2011 4:58 PM Mitchelllan New On-line Advisory Board Application Submitted . Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252-8606 Application was received on:. 1/23/2011 4:57:42 PM. Name: ~oseph E. Walll HoiD.;.piio~e: 1239-254-18561 Home. Address: 1700 Nathan Hale Driv~ City: lNaple~ Zi:p'C~~~:1341081 Phone Numbers Fax: ~usiness: _-Mail Addre~s: lioseph.wall~a:f!mail.con~ . Boar~ / !.;;o.mm~~~~App_!i~~ f~i: Icounty Government Productivity Committe~ Category: /Not indicate~ Work PI~.ce: [Retiredl How long. h~lV~ you lived in cillliet County: 11-21 Have you ~ver been convicted of any offense against the la.w? ~ /Not Indicatedl Do you or your employer do bus.iness with the CountY? ~ /Not 111dicatedl e NOTE: All advisory board menlbers must;up~~e their profile and notifY the Board of County' Commissioners in the event that their relationship changes.relating to nie~1Jers.bips of;' orgariizatiollS that may.benefit them in the o~!come of advisory board recorrimei1dations ot they enter into contracts withtheCOl.inty. <::;..:<0"":':': : . Would YO,nand/orany organiZations with whon{yoli.:a~e afWiated benefit froni:(iecislons or 1 Packet Page -138- rec'o'innie.ri.d~#9~$'I#~,~~ _lii'fhiS~~~Y1s2ry;:~'~_it~.? ~ 3/8/2011 Item 9.B. IN ot Indicatedl .4ieyou a regisler~diilIe;:'rJ.:c~(Ji~rcj;ii~tYl ~ Dtfyotl c~rre:ritiy nold publi~~ffi~~;? ~ ~'Y6~':~~'fr.:~ptl~'~r:~t~~_I~~,~f9~"~)~t;m~{~~~ritf~pil'~d'~~'cijtii~iff~~j lliJ !Not Indicatedl ,. - , ,...-.~, ,_ ',_: :"C,.-, . :_'..,"-_"~_:" __,-..c-~:'~_ ". .".-....'~ . ~-'<:, ~~"':' -- >"; - ~;-_ "'./ c _"~-_:._-:-' -.-;- -...,.- ,- o;:t- piease listvonf commiull - ~activitIes': Greater Na)les Leadershi Class XV Board of Emmanuel Lutheran Church Board of Georgetown HO. Education: . Massachusetts Institute of Technology National Science Foundation Graduate Fellow Vinton Hayes Fellow in ornmunications Sigma Xi (The Scientific Research Society) S.M., E.E., Ph.D. Tulane University National erit Scholar, 1969-1973 School of Engineering Scholar, 1971-1973 Eta Kap a Nu (National Freshman Hono Society), 1970 Tau Beta Pi (National Engineeling Honor Society) - President, 1972-1973 B.S.E. with Honors in Electrical Engineering (1973 EXerience: PITNEY BOWES, INC., Stamford, CT (1996-2008) Senior Vice President and Chief Technology Office ~enior Executive res onsible to provide leadership and vision on all technology-related issues, to execute the new product development portfolio, and to serve on the Executive Leadership Committee. Of particula relevance to this committee, resuscitated the company-wide Six Sigma program and achieved demonstrated cost savings of$80 million over 4 years. EMERSON ELECTRIC COMPANY, St. Louis, MO (1992-1006) Vice President of Technology Staff executive responsible for engineering, technology, and new products. This osition works closely with the presidents and research and engineering professionals resident in each of the company's 8 business areas to ensure that the right teclmologies are incorporated into the company's produc development strategies. Rosemount Aerospace, Bumsville, MN (1986-1991) Director of Research and Development Recruited to rejuvenate the R&D activities of this product line oriented division. Directly 'esponsible for $4 million R&D budget and 80 people. HONEYWELL, INC., Minneapolis, MN (1978-1986) Section Chief-Systems and Research Center Manager of this group of 16 professionals, predominatel ! Ph.D.'s, conducting fundamental research, exploratory develo ment. and advanced applications on lllultivariable feedback control. Senior Principal Engineel . 2 Packet Page -139-