30
26 th Annual Report Nov. 17, 2014 Freeport, ME Tatum O’Sullivan, RN, MHSA, CPHRM 2014 President

Tatum O’Sullivan, RN, MHSA, CPHRM 2014 President

Embed Size (px)

Citation preview

25th Annual Report Nov. 18, 2013 Freeport, ME

26th Annual Report Nov. 17, 2014Freeport, METatum OSullivan, RN, MHSA, CPHRM2014 President

11/14/2014 8:50 AM 2007 Microsoft Corporation. All rights reserved. Microsoft, Windows, Windows Vista and other product names are or may be registered trademarks and/or trademarks in the U.S. and/or other countries.The information herein is for informational purposes only and represents the current view of Microsoft Corporation as of the date of this presentation. Because Microsoft must respond to changing market conditions, it should not be interpreted to be a commitment on the part of Microsoft, and Microsoft cannot guarantee the accuracy of any information provided after the date of this presentation. MICROSOFT MAKES NO WARRANTIES, EXPRESS, IMPLIED OR STATUTORY, AS TO THE INFORMATION IN THIS PRESENTATION.

1NNESHRM Board 2014PresidentTatum OSullivan NHPresident-ElectCheryl Peaslee MEPast PresidentBill ZuberNHSecretaryCindy BridghamMETreasurerSusan Purcell MontielVTAt LargeColleen SinonVTAt LargeSusan BoisvertMEAt LargeLou Anne McLeodNHAt LargeBeth DodgeMECommittee Chairs Susan Boisvert (ME) CommunicationsCheryl Peaslee (ME) EducationBeth Dodge (ME) Membership

11/14/2014 8:50 AM 2007 Microsoft Corporation. All rights reserved. Microsoft, Windows, Windows Vista and other product names are or may be registered trademarks and/or trademarks in the U.S. and/or other countries.The information herein is for informational purposes only and represents the current view of Microsoft Corporation as of the date of this presentation. Because Microsoft must respond to changing market conditions, it should not be interpreted to be a commitment on the part of Microsoft, and Microsoft cannot guarantee the accuracy of any information provided after the date of this presentation. MICROSOFT MAKES NO WARRANTIES, EXPRESS, IMPLIED OR STATUTORY, AS TO THE INFORMATION IN THIS PRESENTATION.

22014 GoalsConversion to Star Chapter for NNESHRM.org2014 Audit of NNESHRM financial recordkeepingSubsidize attendance to 2014 NE Regional conference for 5 membersSubsidize attendance to 2014 ASHRM Annual Conference for 5 members

11/14/2014 8:50 AM 2007 Microsoft Corporation. All rights reserved. Microsoft, Windows, Windows Vista and other product names are or may be registered trademarks and/or trademarks in the U.S. and/or other countries.The information herein is for informational purposes only and represents the current view of Microsoft Corporation as of the date of this presentation. Because Microsoft must respond to changing market conditions, it should not be interpreted to be a commitment on the part of Microsoft, and Microsoft cannot guarantee the accuracy of any information provided after the date of this presentation. MICROSOFT MAKES NO WARRANTIES, EXPRESS, IMPLIED OR STATUTORY, AS TO THE INFORMATION IN THIS PRESENTATION.

3Update on ASHRM Affiliation Agreement

Level I Criteria January 31, 2014

Criteria for Level I Status1The chapter must have at least 20 members*.2Chapters with less than 100 members must have at least 15 members who are also ASHRM members*. Chapters with 100 or more members must have a minimum of 15% of its members who also are ASHRM members*. 3The President and President-Elect of the chapter must be ASHRM members*.4The chapter must fully execute a chapter agreement with ASHRM.5The chapter must have obtained its own Employer Identification Number.6The chapter must maintain a bank account in the chapters name.7The chapter must be incorporated as a not-for-profit corporation and be in good standing in its state of incorporation.8The chapter must have started the process for obtaining tax-exempt status from the IRS.11/14/2014 8:50 AM 2007 Microsoft Corporation. All rights reserved. Microsoft, Windows, Windows Vista and other product names are or may be registered trademarks and/or trademarks in the U.S. and/or other countries.The information herein is for informational purposes only and represents the current view of Microsoft Corporation as of the date of this presentation. Because Microsoft must respond to changing market conditions, it should not be interpreted to be a commitment on the part of Microsoft, and Microsoft cannot guarantee the accuracy of any information provided after the date of this presentation. MICROSOFT MAKES NO WARRANTIES, EXPRESS, IMPLIED OR STATUTORY, AS TO THE INFORMATION IN THIS PRESENTATION.

4Update on ASHRM Affiliation Agreement

Level II Criteria January 31, 2016

11/14/2014 8:50 AM 2007 Microsoft Corporation. All rights reserved. Microsoft, Windows, Windows Vista and other product names are or may be registered trademarks and/or trademarks in the U.S. and/or other countries.The information herein is for informational purposes only and represents the current view of Microsoft Corporation as of the date of this presentation. Because Microsoft must respond to changing market conditions, it should not be interpreted to be a commitment on the part of Microsoft, and Microsoft cannot guarantee the accuracy of any information provided after the date of this presentation. MICROSOFT MAKES NO WARRANTIES, EXPRESS, IMPLIED OR STATUTORY, AS TO THE INFORMATION IN THIS PRESENTATION.

5Update on ASHRM Affiliation Agreement

2014 Affiliation Agreement sent to ASHRM on September 26, 2014There have not been any changes since 2013NNESHRM is a tax exempt organizationThe D&O and GL insurance policies are currentAwaiting feedback on Chapter Membership Incentive Approx. 77 members also belong to ASHRM

11/14/2014 8:50 AM 2007 Microsoft Corporation. All rights reserved. Microsoft, Windows, Windows Vista and other product names are or may be registered trademarks and/or trademarks in the U.S. and/or other countries.The information herein is for informational purposes only and represents the current view of Microsoft Corporation as of the date of this presentation. Because Microsoft must respond to changing market conditions, it should not be interpreted to be a commitment on the part of Microsoft, and Microsoft cannot guarantee the accuracy of any information provided after the date of this presentation. MICROSOFT MAKES NO WARRANTIES, EXPRESS, IMPLIED OR STATUTORY, AS TO THE INFORMATION IN THIS PRESENTATION.

62014 Regional Conference Highlights250 attendees signed up (includes speakers and vendors) to attend in Mystic, CTExpenses:$65,253.99Credits: $91,632.60Income: $26,378.61Distributions to be made:$8,792.87 Northern New England Chapter $8,792.87 Massachusetts Chapter $8,792.87 Connecticut Chapter

Positive feedback on speakers and location

11/14/2014 8:50 AM 2007 Microsoft Corporation. All rights reserved. Microsoft, Windows, Windows Vista and other product names are or may be registered trademarks and/or trademarks in the U.S. and/or other countries.The information herein is for informational purposes only and represents the current view of Microsoft Corporation as of the date of this presentation. Because Microsoft must respond to changing market conditions, it should not be interpreted to be a commitment on the part of Microsoft, and Microsoft cannot guarantee the accuracy of any information provided after the date of this presentation. MICROSOFT MAKES NO WARRANTIES, EXPRESS, IMPLIED OR STATUTORY, AS TO THE INFORMATION IN THIS PRESENTATION.

72015 Regional Conference

Hosted by Massachusetts Society for Healthcare Risk Management www.masshrm.org

Risk Management: The Leading Edge for 25 Years

SAVE THE DATEMay 3-5, 2014Hotel Viking1 Bellevue AveNewport, RI 02840

2016 Conference to be hosted by NNESHRM!

Named by our own Barbara Maloney11/14/2014 8:50 AM 2007 Microsoft Corporation. All rights reserved. Microsoft, Windows, Windows Vista and other product names are or may be registered trademarks and/or trademarks in the U.S. and/or other countries.The information herein is for informational purposes only and represents the current view of Microsoft Corporation as of the date of this presentation. Because Microsoft must respond to changing market conditions, it should not be interpreted to be a commitment on the part of Microsoft, and Microsoft cannot guarantee the accuracy of any information provided after the date of this presentation. MICROSOFT MAKES NO WARRANTIES, EXPRESS, IMPLIED OR STATUTORY, AS TO THE INFORMATION IN THIS PRESENTATION.

8Committee ReportsBylaws Bill ZuberCommunications Sue BoisvertMembership Beth DodgeEducation Cheryl PeasleeFinance Susan Purcell MontielNominating/SubsidizationCindy Bridgham

11/14/2014 8:50 AM 2007 Microsoft Corporation. All rights reserved. Microsoft, Windows, Windows Vista and other product names are or may be registered trademarks and/or trademarks in the U.S. and/or other countries.The information herein is for informational purposes only and represents the current view of Microsoft Corporation as of the date of this presentation. Because Microsoft must respond to changing market conditions, it should not be interpreted to be a commitment on the part of Microsoft, and Microsoft cannot guarantee the accuracy of any information provided after the date of this presentation. MICROSOFT MAKES NO WARRANTIES, EXPRESS, IMPLIED OR STATUTORY, AS TO THE INFORMATION IN THIS PRESENTATION.

9Bylaws Committee Bill ZuberTo Maintain Compliance with the ASHRM Chapter Affiliation Agreement, two amendments to the Societys Bylaws are recommendedFirst

CURRENTARTICLE IX. OFFICERSSection 3. DutiesChapter Affiliation with the American Society for Healthcare Risk Management requires that the Chapter president be an ASHRM member in good standing during his/her term of office.ProposedMove to Section 1. Eligibility , add as a third paragraph:The Chapter Affiliation with the American Society for Healthcare Risk Management (ASHRM) requires that the Chapter President and President-Elect be ASHRM members in good standing during their term of office.

11/14/2014 8:50 AM 2007 Microsoft Corporation. All rights reserved. Microsoft, Windows, Windows Vista and other product names are or may be registered trademarks and/or trademarks in the U.S. and/or other countries.The information herein is for informational purposes only and represents the current view of Microsoft Corporation as of the date of this presentation. Because Microsoft must respond to changing market conditions, it should not be interpreted to be a commitment on the part of Microsoft, and Microsoft cannot guarantee the accuracy of any information provided after the date of this presentation. MICROSOFT MAKES NO WARRANTIES, EXPRESS, IMPLIED OR STATUTORY, AS TO THE INFORMATION IN THIS PRESENTATION.

10Bylaws Committee Bill ZuberTo Maintain Compliance with the ASHRM Chapter Affiliation Agreement, two amendments to the Societys Bylaws are recommendedSecondCURRENTARTICLE X. INDEMNIFICATION AND INSURANCESection 2. InsuranceThe Society may purchase and maintain insurance on behalf of any person within the coverage of this Article against any potential liability arising out of their good faith actions within the scope of their defined duties for the Society.ProposedSection 2. InsuranceThe Society will purchase and maintain insurance on behalf of any person within the coverage of this Article against any potential liability arising out of their good faith actions within the scope of their defined duties for the Society (Directors and Officers Insurance). The Society will also purchase and maintain General Liability insurance to the limits outlined in the Chapter Affiliation Agreement with the American Society for Healthcare Risk Management (ASHRM).

11/14/2014 8:50 AM 2007 Microsoft Corporation. All rights reserved. Microsoft, Windows, Windows Vista and other product names are or may be registered trademarks and/or trademarks in the U.S. and/or other countries.The information herein is for informational purposes only and represents the current view of Microsoft Corporation as of the date of this presentation. Because Microsoft must respond to changing market conditions, it should not be interpreted to be a commitment on the part of Microsoft, and Microsoft cannot guarantee the accuracy of any information provided after the date of this presentation. MICROSOFT MAKES NO WARRANTIES, EXPRESS, IMPLIED OR STATUTORY, AS TO THE INFORMATION IN THIS PRESENTATION.

11Communications CommitteeSue BoisvertDemonstration of nneshrm.org

Updates on capability of website

11/14/2014 8:50 AM 2007 Microsoft Corporation. All rights reserved. Microsoft, Windows, Windows Vista and other product names are or may be registered trademarks and/or trademarks in the U.S. and/or other countries.The information herein is for informational purposes only and represents the current view of Microsoft Corporation as of the date of this presentation. Because Microsoft must respond to changing market conditions, it should not be interpreted to be a commitment on the part of Microsoft, and Microsoft cannot guarantee the accuracy of any information provided after the date of this presentation. MICROSOFT MAKES NO WARRANTIES, EXPRESS, IMPLIED OR STATUTORY, AS TO THE INFORMATION IN THIS PRESENTATION.

12Membership CommitteeBeth DodgeOur growing membership as of 9/26/14; 34 new members

11/14/2014 8:50 AM 2007 Microsoft Corporation. All rights reserved. Microsoft, Windows, Windows Vista and other product names are or may be registered trademarks and/or trademarks in the U.S. and/or other countries.The information herein is for informational purposes only and represents the current view of Microsoft Corporation as of the date of this presentation. Because Microsoft must respond to changing market conditions, it should not be interpreted to be a commitment on the part of Microsoft, and Microsoft cannot guarantee the accuracy of any information provided after the date of this presentation. MICROSOFT MAKES NO WARRANTIES, EXPRESS, IMPLIED OR STATUTORY, AS TO THE INFORMATION IN THIS PRESENTATION.

13Education CommitteeEducation Committee Cheryl Peaslee, ChairThank You Committee Members!!!!Kelly AhernKaren BoedtkerBarbara DotsonSteve FioreErin Graydon-BakerTatum OSullivanColleen SinonBrandon WilliamsBill Zuber

Education CommitteeNNESHRM Spring Education DayPortsmouth, NH

June 16, 2014

Trends in Enterprise Risk Management

53 registrants prior to program 2 no-shows from registrant list 2 walk-ins Total attendees 53 (2013 - 24 attendees - West Lebanon NH) Increased attendance!

Education CommitteeThe program met my expectations.26 AGREENEUTRALDISAGREEI gained new information that is applicable to my work.24 AGREE2 NEUTRALDISAGREEThe program was well organized.

25 AGREENEUTRALDISAGREEOverall, I would rate the program:14 EXCELLENT18 GOOD

FAIRPOORSpring 2014 Education Day Evaluation46 completed evaluations on speakers! (14 did not complete the overall component of the evaluation - above)

Education Committee

Feedback from Spring 2014 Education Day Great ConferenceWould recommend sending info out about membership with programs!Excellent program!Very well doneVery conversational excellent contentLove that our membership covers this cost, food. Location is nice. Thanks for doing this.I have a dairy allergy and the kitchen staff accommodated this thank you!Excellent conference!I did not receive handouts.Excellent program as usual. Speakers and topics were timely and relevantGood program; thank you to all of the presenters

Education CommitteeNNESHRM Fall Education Day & Annual MeetingFreeport MENovember 17, 2014Challenges in Risk Management: The Ongoing Journey

TBA registrants 201454 attendees 2013 (Freeport ME)

Finance CommitteeSusan Purcell MontielAssets: Citizens Bank checking account

Opening balance $63,652.70Deposits:Memberships$4,450.00ASHRM $1,106.00Regional$8,792.87Total deposits: $14,348.87Total payments:($15,495.67)Balance as of October 31, 2014 $62,505.9011/14/2014 8:50 AM 2007 Microsoft Corporation. All rights reserved. Microsoft, Windows, Windows Vista and other product names are or may be registered trademarks and/or trademarks in the U.S. and/or other countries.The information herein is for informational purposes only and represents the current view of Microsoft Corporation as of the date of this presentation. Because Microsoft must respond to changing market conditions, it should not be interpreted to be a commitment on the part of Microsoft, and Microsoft cannot guarantee the accuracy of any information provided after the date of this presentation. MICROSOFT MAKES NO WARRANTIES, EXPRESS, IMPLIED OR STATUTORY, AS TO THE INFORMATION IN THIS PRESENTATION.

19

2014 NNESHRM Financial Report -- Withdrawals OnlyFY 2014 budgeted amountrunning totals Anticipatedadditional expensesyear end remaining balance ROUNDEDASHRM reception $ 1,000.00 0.00 $1,000Board meetings $ 1,000.00 0.00 $1,000 hotel/travel $ 4,000.00 (1,000.00)(2,800.00)$200 food $ 1,500.00 0.00 (1,400.00)$100Chapter Education Day $ 9,000.00 (4,568.52)(2,800.00)$1,600 includes raffle, speaker overpayment refund(15.00)($15)Gifts $ 700.00 0.00 $700Insurance $ 1,200.00 (1,095.60)$100Polly Gagnon Award $ 550.00 0.00 (550.00)0Postage/office supplies $ 200.00 (9.92)$180Regional Conference board member subsidy $ 5,000.00 (2,807.18)$2,200 raffle $ 300.00 (100.00)(100.00)$100 sponsorship check exchange(6,500.00)($6,500)Scholarships ASHRM (regis + 1000 travel) $ 8,500.00 0.00 $8,500 CPHRM $ 600.00 0.00 $600 regional (regis + 500 travel) $ 3,250.00 (2,463.50)$785 other $ 3,000.00 (400.00)$2,600Travel ASHRM (President) $ 3,000.00 (1,312.00)(1,445.25)$250Website $ 3,000.00 (1,723.95)(200.00)$1,000.MISC (unbudgeted) Totals $29,300.00 11/14/2014 8:50 AM 2007 Microsoft Corporation. All rights reserved. Microsoft, Windows, Windows Vista and other product names are or may be registered trademarks and/or trademarks in the U.S. and/or other countries.The information herein is for informational purposes only and represents the current view of Microsoft Corporation as of the date of this presentation. Because Microsoft must respond to changing market conditions, it should not be interpreted to be a commitment on the part of Microsoft, and Microsoft cannot guarantee the accuracy of any information provided after the date of this presentation. MICROSOFT MAKES NO WARRANTIES, EXPRESS, IMPLIED OR STATUTORY, AS TO THE INFORMATION IN THIS PRESENTATION.

20Finance Committee

Why a surplus?

Primary item over-budgeted is scholarships. We increased the line item for scholarships this year to $15,350 but received no applicants for ASHRM or CPHRM, and only one applicant in the new other scholarship category. We also saved money on our website expenses, even with the new website support. Other savings: unused items such as ASHRM reception, extra Board meeting; lower than anticipated expenses such as chapter education days, board member subsidy for Regional.

What can we do to support members educational opportunities??

11/14/2014 8:50 AM 2007 Microsoft Corporation. All rights reserved. Microsoft, Windows, Windows Vista and other product names are or may be registered trademarks and/or trademarks in the U.S. and/or other countries.The information herein is for informational purposes only and represents the current view of Microsoft Corporation as of the date of this presentation. Because Microsoft must respond to changing market conditions, it should not be interpreted to be a commitment on the part of Microsoft, and Microsoft cannot guarantee the accuracy of any information provided after the date of this presentation. MICROSOFT MAKES NO WARRANTIES, EXPRESS, IMPLIED OR STATUTORY, AS TO THE INFORMATION IN THIS PRESENTATION.

21Finance Committee

Planned for 2015:

Audit of financial records for three years (2012-2014) is currently underwayTransition to new Treasurer in 2016

11/14/2014 8:50 AM 2007 Microsoft Corporation. All rights reserved. Microsoft, Windows, Windows Vista and other product names are or may be registered trademarks and/or trademarks in the U.S. and/or other countries.The information herein is for informational purposes only and represents the current view of Microsoft Corporation as of the date of this presentation. Because Microsoft must respond to changing market conditions, it should not be interpreted to be a commitment on the part of Microsoft, and Microsoft cannot guarantee the accuracy of any information provided after the date of this presentation. MICROSOFT MAKES NO WARRANTIES, EXPRESS, IMPLIED OR STATUTORY, AS TO THE INFORMATION IN THIS PRESENTATION.

22Subsidization CommitteeCindy BridghamCommittee GoalsIncrease the participation of the membership in the benefits of subsidizationClarify subsidy awards available to the general membership and board membersInject some flexibility into the policy for awards to members in individual years. These determinations will be made based on the available association budget

Increased the amount budgeted this year to increase attendance at both the Regional conference and at ASHRMThe revised application form allows the requester to specify in an al a carte format what they need for financial assistance11/14/2014 8:50 AM 2007 Microsoft Corporation. All rights reserved. Microsoft, Windows, Windows Vista and other product names are or may be registered trademarks and/or trademarks in the U.S. and/or other countries.The information herein is for informational purposes only and represents the current view of Microsoft Corporation as of the date of this presentation. Because Microsoft must respond to changing market conditions, it should not be interpreted to be a commitment on the part of Microsoft, and Microsoft cannot guarantee the accuracy of any information provided after the date of this presentation. MICROSOFT MAKES NO WARRANTIES, EXPRESS, IMPLIED OR STATUTORY, AS TO THE INFORMATION IN THIS PRESENTATION.

23Nominating CommitteeCindy BridghamThree open positions this yearPresident ElectMember at Large (2)Good participation by our membership34 members cast their votes of course we would love 100%The web site was used for election voting.? Feedback

11/14/2014 8:50 AM 2007 Microsoft Corporation. All rights reserved. Microsoft, Windows, Windows Vista and other product names are or may be registered trademarks and/or trademarks in the U.S. and/or other countries.The information herein is for informational purposes only and represents the current view of Microsoft Corporation as of the date of this presentation. Because Microsoft must respond to changing market conditions, it should not be interpreted to be a commitment on the part of Microsoft, and Microsoft cannot guarantee the accuracy of any information provided after the date of this presentation. MICROSOFT MAKES NO WARRANTIES, EXPRESS, IMPLIED OR STATUTORY, AS TO THE INFORMATION IN THIS PRESENTATION.

24Acceptance of Committee Reports by NNESHRM Members

Time to

11/14/2014 8:50 AM 2007 Microsoft Corporation. All rights reserved. Microsoft, Windows, Windows Vista and other product names are or may be registered trademarks and/or trademarks in the U.S. and/or other countries.The information herein is for informational purposes only and represents the current view of Microsoft Corporation as of the date of this presentation. Because Microsoft must respond to changing market conditions, it should not be interpreted to be a commitment on the part of Microsoft, and Microsoft cannot guarantee the accuracy of any information provided after the date of this presentation. MICROSOFT MAKES NO WARRANTIES, EXPRESS, IMPLIED OR STATUTORY, AS TO THE INFORMATION IN THIS PRESENTATION.

25Congratulations!

The following 2 members have earned their FASHRM this year:Susan BoisvertLou Anne McLeod

Are there any new CPHRMs???

11/14/2014 8:50 AM 2007 Microsoft Corporation. All rights reserved. Microsoft, Windows, Windows Vista and other product names are or may be registered trademarks and/or trademarks in the U.S. and/or other countries.The information herein is for informational purposes only and represents the current view of Microsoft Corporation as of the date of this presentation. Because Microsoft must respond to changing market conditions, it should not be interpreted to be a commitment on the part of Microsoft, and Microsoft cannot guarantee the accuracy of any information provided after the date of this presentation. MICROSOFT MAKES NO WARRANTIES, EXPRESS, IMPLIED OR STATUTORY, AS TO THE INFORMATION IN THIS PRESENTATION.

262014 Paulette L. Gagnon AwardThe Paulette L. Gagnon award is NNESHRMs highest honor and goes to chapter members who have distinguished themselves in promoting the chapter, the profession of risk management as a whole and in the development of other risk managers.

1995 Paulette L. Gagnon 1996 Nancy R. Hacking 1997 Geraldine Amori 1998 Barbara M. Maloney 1999 Patrick McGrath 2000 Kathleen MacKinnon 2001 Lori Chabot 2002 Linda McElhinney 2003 Barbara Dotson 2004 Patrick McGrath 2005 Ann Turbyne 2006 Pamela Haughawout 2007 Barbara Richards 2008 Nancy Fredholm 2009 Jay Purcell 2010 Bonnie Ellis2011 Julie Phelan 2012 Sue Boisvert2013 Kelly Ahern2014 11/14/2014 8:50 AM 2007 Microsoft Corporation. All rights reserved. Microsoft, Windows, Windows Vista and other product names are or may be registered trademarks and/or trademarks in the U.S. and/or other countries.The information herein is for informational purposes only and represents the current view of Microsoft Corporation as of the date of this presentation. Because Microsoft must respond to changing market conditions, it should not be interpreted to be a commitment on the part of Microsoft, and Microsoft cannot guarantee the accuracy of any information provided after the date of this presentation. MICROSOFT MAKES NO WARRANTIES, EXPRESS, IMPLIED OR STATUTORY, AS TO THE INFORMATION IN THIS PRESENTATION.

27Thank You!Outgoing Board Members and ChairsBeth Dodge At Large 2013-2014Lou Anne McLeod At Large 2013 2014Bill Zuber Past-President 2012 2014Chairs Beth Dodge - Membership

11/14/2014 8:50 AM 2007 Microsoft Corporation. All rights reserved. Microsoft, Windows, Windows Vista and other product names are or may be registered trademarks and/or trademarks in the U.S. and/or other countries.The information herein is for informational purposes only and represents the current view of Microsoft Corporation as of the date of this presentation. Because Microsoft must respond to changing market conditions, it should not be interpreted to be a commitment on the part of Microsoft, and Microsoft cannot guarantee the accuracy of any information provided after the date of this presentation. MICROSOFT MAKES NO WARRANTIES, EXPRESS, IMPLIED OR STATUTORY, AS TO THE INFORMATION IN THIS PRESENTATION.

28NNESHRM Board 2015PresidentCheryl PeasleeMEPresident-ElectSusan BoisvertMEPast PresidentTatum OSullivanNHSecretaryCindy BridghamMETreasurerSusan MontielVTAt LargeErin Graydon Baker MEAt LargeSteve Fiore MAAt LargeColleen Sinon VTAt LargeLou Anne McLeod NHCommittee Chairs Communications Membership

11/14/2014 8:50 AM 2007 Microsoft Corporation. All rights reserved. Microsoft, Windows, Windows Vista and other product names are or may be registered trademarks and/or trademarks in the U.S. and/or other countries.The information herein is for informational purposes only and represents the current view of Microsoft Corporation as of the date of this presentation. Because Microsoft must respond to changing market conditions, it should not be interpreted to be a commitment on the part of Microsoft, and Microsoft cannot guarantee the accuracy of any information provided after the date of this presentation. MICROSOFT MAKES NO WARRANTIES, EXPRESS, IMPLIED OR STATUTORY, AS TO THE INFORMATION IN THIS PRESENTATION.

29RAFFLES!!!!!!!

11/14/2014 8:50 AM 2007 Microsoft Corporation. All rights reserved. Microsoft, Windows, Windows Vista and other product names are or may be registered trademarks and/or trademarks in the U.S. and/or other countries.The information herein is for informational purposes only and represents the current view of Microsoft Corporation as of the date of this presentation. Because Microsoft must respond to changing market conditions, it should not be interpreted to be a commitment on the part of Microsoft, and Microsoft cannot guarantee the accuracy of any information provided after the date of this presentation. MICROSOFT MAKES NO WARRANTIES, EXPRESS, IMPLIED OR STATUTORY, AS TO THE INFORMATION IN THIS PRESENTATION.

30