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Type Name Modified Modified By Checked Out To Approved Minutes of April 21 2007 BOD Meeting at Dallas, TX 8/3/2007 3:58 PM Cambria Tidwell Att 1 Nominations and Elections Committee (BB 2007-43) (Reuter) 5/16/2007 4:07 PM Cambria Tidwell Att 2 Operations Report (BB 2007-36) (Couture) 5/16/2007 4:07 PM Cambria Tidwell Att 3 AMC Policy Revision (BB 2007-44) (Lech) 5/16/2007 4:07 PM Cambria Tidwell Att 4 FY 08 Budget Presentation to BOD at WC 07V2 (BB 2007-33) (Lech) 5/16/2007 4:07 PM Cambria Tidwell Att 5 AH Board Brief 35 (BB 2007-35) (Poleskey) 5/16/2007 4:07 PM Cambria Tidwell Att 6 Proposed Bylaw Change Art VI (BB 2007-35) (Poleskey) 5/16/2007 4:07 PM Cambria Tidwell Board Brief 2007-30 Financial Reports and EAC (Lech) 4/16/2007 9:15 AM Cambria Tidwell Board Brief 2007-30, Attach 1 February 2007 Statement of Activites 4/6/2007 3:31 PM Cambria Tidwell Board Brief 2007-30, Attach 2 February 2007 Summarized Balance Sheet 4/6/2007 3:31 PM Cambria Tidwell Board Brief 2007-30, Attach 3 February 2007 Financial Statements and Commentary 4/6/2007 3:31 PM Cambria Tidwell Board Brief 2007-30, Attach 4 FY 07 EAC 4/11/2007 9:51 AM Cambria Tidwell Board Brief 2007-31 CM Week 2008 Resolution (Couture) 4/5/2007 4:32 PM Cambria Tidwell Board Brief 2007-32 BoD Travel and Expense Reimbursement Policy (Brewer) 4/6/2007 9:43 AM Cambria Tidwell Board Brief 2007-32, Attach 1 BOD Travel and Expense Reimbursment Policy 4/9/2007 10:00 AM Cambria Tidwell Board Brief 2007-33 Annual Operating Budget for FY07- 08 (Lech) 4/6/2007 3:14 PM Cambria Tidwell Board Brief 2007-33, Attach 1 FY08 Budget 4/6/2007 3:14 PM Cambria Tidwell Board Brief 2007-33, Attach 2 FY08 Budget Executive Summary 4/6/2007 3:20 PM Cambria Tidwell Board Brief 2007-34 New NCMA Excellence in Contracts Professionalism Award (Dixon) 4/6/2007 4:04 PM Cambria Tidwell Board Brief 2007-35 Awards and Honors Committee Interim Report (Dixon) 4/16/2007 8:58 AM Cambria Tidwell Board Brief 2007-35, Attach 1 Charles A Dana Distinguished Service Awards 070216 4/16/2007 8:58 AM Cambria Tidwell Board Brief 2007-35, Attach 2 Alvis (Al) D. Keen Honorary Life Member Award (rev 070216) 4/16/2007 8:58 AM Cambria Tidwell Board Brief 2007-35, Attach 3 Fellow Award 4/16/2007 8:58 AM Cambria Tidwell Board Brief 2007-36 Operations Report (Couture) 4/16/2007 10:13 AM Cambria Tidwell Board Brief 2007-36, Attach 1 Leadership Summit Agenda 4/10/2007 1:09 PM Cambria Tidwell Board Brief 2007-36, Attach 2 ADC Conference Agenda 4/10/2007 1:09 PM Cambria Tidwell Board Brief 2007-36, Attach 3 DAU Letter 4/10/2007 1:09 PM Cambria Tidwell Board Brief 2007-36, Attach 4 FAI Letter 4/10/2007 1:09 PM Cambria Tidwell Board Brief 2007-36, Attach 5 Staff Directory 4/10/2007 1:09 PM Cambria Tidwell Board Brief 2007-36, Attach 6 LDP 2006-2007 Class 4/16/2007 10:17 AM Cambria Tidwell Board Brief 2007-36, Attach 7 Presidential Letter of Support for CM Week 4/10/2007 1:09 PM Cambria Tidwell Board Brief 2007-37 LDP Oversight Committee Report (Reuter) 4/11/2007 1:08 PM Cambria Tidwell Board Brief 2007-38 Interim Report of the Governance Committee (Poleskey) 4/11/2007 5:36 PM Cambria Tidwell Board Brief 2007-39 Report on the December Board Self-Assessment (Poleskey) 4/11/2007 5:36 PM Cambria Tidwell Board Brief 2007-39, Attach 1 Board Feedback Results Dec 3 2006 4/11/2007 5:36 PM Cambria Tidwell Board Brief 2007-40 Board Member Orientation Process (Poleskey) 4/12/2007 9:47 AM Cambria Tidwell Board Brief 2007-40, Attach 1 Orientation Recommendations rev 2 Apr 9 4/12/2007 9:47 AM Cambria Tidwell Board Brief 2007-40, Attach 2 Value Stream Exercise 4/12/2007 9:47 AM Cambria Tidwell Board Brief 2007-41 NCPPC (Couture) 4/12/2007 9:40 AM Cambria Tidwell Board Brief 2007-41, Attach 1 CAPPO Minutes 012407 4/12/2007 2:16 PM Cambria Tidwell Board Brief 2007-41, Attach 2 NCPPC Identity Study 4/12/2007 2:17 PM Cambria Tidwell Board Brief 2007-41, Attach 3 NCPPC Letterhead 4/12/2007 2:19 PM Cambria Tidwell Board Brief 2007-41, Attach 4 NCPPC Contact List Nov 2006 4/12/2007 2:23 PM Cambria Tidwell Board Brief 2007-42 Proposed Revision to Policy 5-10 (Couture) 4/12/2007 2:06 PM Cambria Tidwell Board Brief 2007-42, Attach 1 Proposed Revision to 5-10 Committees Policies (April 2007) 4/12/2007 2:10 PM Cambria Tidwell Board Brief 2007-43, Attach 1 (Reuter) 4/16/2007 2:44 PM Cambria Tidwell Board Brief 2007-43, Attach 2 (Reuter) 4/16/2007 2:44 PM Cambria Tidwell Board Brief 2007-44 Asset Management Committee Report (Kreideweis) 4/16/2007 12:33 PM Cambria Tidwell Board Brief 2007-44, Attach 1 NCMA Restricted Reserve Fund Rev APRIL 2007 4/16/2007 12:33 PM Cambria Tidwell Board Brief 2007-44, Attach 2 NCMA Unrestricted Reserve Fund Rev APRIL 2007 4/16/2007 12:33 PM Cambria Tidwell Board Brief 2007-45 Proposed Revision to Policy 1-4, Long Range Goals and Strategic Objectives (Couture) 4/16/2007 2:38 PM Cambria Tidwell Board Brief 2007-45, Attach 1 Proposed 1-4 NCMA Long Range Plan and Strategic Objectives with Edits (April 2007) 4/16/2007 2:38 PM Cambria Tidwell Board Brief 2007-45, Attach 2 Proposed 1-4 NCMA Long Range Plan and Strategic Objectives CLEAN (April 2007) 4/17/2007 11:58 AM Cambria Tidwell Board of Directors Agenda April 21, 2007 4/16/2007 3:16 PM Cambria Tidwell Draft Minutes of April 21 2007 BOD Meeting at Dallas, TX 5/30/2007 12:15 PM Cambria Tidwell Draft Minutes of December 3 2006 BoD Meeting at McLean, VA