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HomeMy WebLinkAboutItem 02Lakevxl�e Memorandum To: Mayor and City Council From: Cindi Joosten, Human Resources Manager Copy: Steve Mielke, City Administrator Date: June 16, 2®14 Subject: City Administrator Search City of Lakeville Human Resources Attached are proposals from four executive search firms providing us with information descriptions of their firms, proposed process, fees and guarantees. The Personnel Committee reviewed this information and is recommending that Council proceed with Springsted Incorporated. David Unmacht has experience in both county and municipal government and has recently assisted the Council in our search for Police Chief. His current knowledge of the city's culture and familiarity with Lakeville's City Council and department leaders will be extremely beneficial in providing us with candidates who meet the needs and expertise for our next City Administrator. Springsted Incorporated S p r i n g o ti 380 Jackson Street, Suite 300 Saint Paul, MN 55101-2887 Tel: 651-223-3000 Fax: 651-223-3002 www.spingsted.com LETTER OF TRANSNHTTAL June 13, 2014 Ms. Cindi Joosten, Human Resources Manager City of Lakeville 20195 Holyoke Avenue"West Lakeville, Minnesota 55044-9177 Re: Proposal to Provide Executive Search Services for the Position of City Administrator Dear Ms. Joosten: Thank you very much for the opportunity to submit a proposal to assist in conducting an executive search and recruitment for the position of City Administrator. Hiring a City Administrator is one of the most important decisions a City Council will make. In our role and partnership as executive search consultants, Springsted is committed to working closely with all City officials to conduct a thorough, well -executed search that identifies qualified candidates with proven leadership and management experience that matches the needs and expectations of the City. Springsted has extensive experience conducting local government executive searches. Our model and business strategy is to provide you with a strong process while remaining flexible to adapt to the City's needs and desires. We approach each search by establishing positive and effective communication and trust with everyone. We will work hard to understand the City's issues, challenges and future goals. We will use this information to recommend best practices, prepare professional materials and administer effective recruitment strategies. We understand our proposal is subject to review and discussion. Pease contact me at 651-223-3047 if you have any questions on our proposal. Respectfully submitted, All -W David J. Unmacht Springsted Incorporated sml Public Sector Advisors City of Lakeville, Minnesota Proposal to Provide Executive Search Services for the Position of City Administrator I. Firm Overview and Experien . Springsted is one of the largest and most established independent public sector advisory firms in the United States. For nearly 60 years, we have continually grown in the range of our client relationships, the comprehensiveness of our services and our prominence within the industry. Our managed growth is focused on providing municipal governments with a balance of national perspective and local expertise. Springsted is a women -owned business and is certified as a Women's Business Enterprise ("WBE") by the City of Saint Paul, Minnesota. Three employee -owners lead Springsted and our 60 staff members. Our headquarters are located in Saint Paul, Minnesota, with additional offices located close to our clients throughout the Midwest and Mid -Atlantic states. Specifically, our regional offices include Milwaukee, Wisconsin; Des Moines, Iowa; Kansas City, Missouri; Richmond, Virginia; Denver, Colorado, Los Angeles, California and Dallas, Texas. Executive Search Philosophy Our executive search philosophy begins with a clear partnership objective, which is: To administer a participatory and interactive process that results in the best candidate for the City Administrator position. We will earn your trustfrom our initial meetings through the end of the search. We will work to create an excellent partnership with all City officials. This includes helping the City think strategically and deliberately throughout each critical step of the process. This emphasis is an important component of the early stages as the City Council works to reach consensus on the qualities and characteristics you desire in the successful candidate. Springsted team members will remain unbiased and fair in all communications and interactions. Mr. Unmacht will deliberately and methodically work to understand the desired qualifications for this position as well as understand the City's issues and priorities. We will meet with the City Council and department leaders to discuss the City's recruitment goals and city administrator qualifications and expectations. In partnership with City officials, we will identify best practices in the overall search process, including compliance with applicable Minnesota laws, finalizing a recruitment plan and a schedule of all activities. The Springsted team's previous experience in local government, along with our organizational development background, will provide a solid foundation for the City of Lakeville. Our previous work and experience with the City will give elected officials and staff the confidence needed to move forward to hire the best qualified candidate for the position. Springsted City of Lakeville, Minnesota. Proposal to Provide Executive Search Services for the Position of City Administrator. in We are providing various references for you to contact. These references will give you an excellent understanding of our executive search work. PIease feel free to contact any one of these individuals. City of Bayport, Minnesota CO Administrator 2093 Ms. Sara Taylor, Assistant City Administrator 651-275-4413 City of West St. Paul, Minnesota City Manager 2013 Mr. John Zanmiller, Mayor 651-253-3910 City of Burnsville, Minnesota City Manager 2093 Ms. Jill Hansen, Human Resources Director 952-895-4471 City of Watertown, Minnesota City Administrator 2014 Mr. Shane Fineran, City Administrator 612-207-5110 Additional Reference Information City of Lakeville, Minnesota Police Chief 2013 Mr. Steve Mielke, City Administrator 952-985-4403 City of International Falls, Minnesota City Administrator 2093-2014 Ms. Betty Bergstrom, Interim Administrator 218-283-7984 City of St. Anthony, Minnesota City Manager 2091 Mr. Jerry Faust, Mayor 612-789-7684 Mr. Mark Casey, City Manager 612-782-3311 Mr. Unmacht has also provided executive recruitment services for several department head searches for Dakota County including Human Resources Director, Financial Services Director and Community Services Director. For a reference on his work with Dakota County, feel free to contact County Administrator Mr. Brandt Richardson, 651-438-4421. In addition to the above references, Mr. Umnacht was the lead search consultant on recent County Administrator searches including: Becker County, Nobles County, Sibley County, Beltrami County, Cook County, Yellow Medicine County and Hennepin County in Minnesota and Jefferson County in Wisconsin. Reference information is available if you are interested in contacting anyone from these counties. S p r i n g $ted Chy of Lakeville, Minnesota. Proposal to Provide Executive Search Services for the Position of City Administrator. - III. Lead Contact Ifor the Searc'b David J. "Dave" Unmacht Senior Vice President and Director of Organizational Management and Human Resources — -- -- Dave Unmacht will be in charge of the search. He is the Director of Springsted's Organizational Management/Human Resources group. i Mr. Unmacht brings more than 15 years of county administration experience, f. having worked for Scott and Dakota counties, Minnesota. He has also worked as City Manager in Prior Lake and City Administrator in Belle I , Plaine, Minnesota. Mr. Unmacht was the recipient of the Minnesota Association of County Administrators (MACA) Joe Ries Excellence in County Management Award in 2000 and the Minnesota City/County Management Association (MCMA) Award for Management Excellence in 2006. Mr. Unmacht is also a Credentialed Manager with the International City/County Management Association (ICMA) and a community faculty member with Metropolitan State University in Saint Paul, Minnesota. He has a master's degree in Public Administration from Drake University in Iowa and a bachelor's degree in Business Administration and Political Science from Wartburg College in Iowa. Qualifications In just over five years, Mr. Unmacht has been involved either as the lead search consultant or as a strategic advisor for over 35 executive searches. Mr. Unmacht brings a fresh and energetic perspective to the process. He is knowledgeable about Minnesota Iocal government. Mr. Unmacht also served as a City Administrator, so he fully understands the role and responsibilities of the position and how it fits into a community. Ili. Description of the Search Process Springsted's search process is described below. We are happy to refine this process as needed to meet the City's goals and objectives. 1. Trust and Working Relationship — Springsted commits to meeting and exceeding the expectations of the City from the beginning to the end of the process. We will create strong lines of communication, be open to ideas and develop a strong partnership with the City Council and department leaders. Our work with the City is open and transparent. We have a strong working knowledge of Minnesota laws that must be observed throughout the hiring process. We make sure that the City and candidates understand how these laws affect the hiring process. Our strong regard for conducting a process that follows the requirements of the Data Practices Act and the Open Meeting laws is a critical aspect of our relationship with the City. 2. Project Initiation — Springsted meets with the City's representative to define working relationships, determine preferred methods of communications and refine the project schedule. The revised schedule is distributed to ensure that everyone involved with the search process understands the process and schedule. Springsted City of Lakeville, Minnesota. Proposal to Provide Executive Search Services for the Position of City Administrator. N 3. Position Analysis and Profile Development — We meet individually (or collectively depending upon your preference) with the Mayor and City Council members to broaden our understanding of the position's leadership and management requirements, current issues, strategic priorities and to identify expectations for the next City Administrator. We also schedule a series of individual and/or a team meeting with department leaders to increase our understanding of the City's strengths and needs. Information obtained from these meetings, our review of the position description and other City documents, is used to prepare a position profile. We review salary and benefit information for City Administrators in similarly sized communities and in recent placements to assist the City in determining if any adjustments may be required to the salary range and employment package to ensure the position is competitive with the marketplace. The completed profile and job announcement will be approved by the City before recruitment begins. The position profile will be central to our recruitment; as well as candidate outreachr. 4. Identification and Recruitment of Qualified Candidates— In consultation with the City, we will develop a customized recruitment strategy for the City Administrator position that includes placing job ads with professional local government associations, such as the League of Minnesota Cities, the Minnesota City/County Management Association (MCMA) and other organizations we identify with the City. We will discuss whether or not the City wants to post the position on a national level with organizations like the International City/County Management Association (ICMA). To increase the exposure of this position, we can strategically place the job posting with other state municipal leagues, state-wide city/county management associations and public administration schools that are in regular contact with alumni regarding job opportunities. We will discuss and determine the overall strategy with you during our first meetings. Our recruitment outreach emphasizes personal contacts with prospective candidates. We also contact MCMA members, ICMA-credentialed managers and managers who demonstrate an ongoing commitment to professional leadership development. Finally, we draw upon our knowledge of qualified local government managers from our database and from the professional network of our team. Springsted sets up an e-mail inbox for each search and encourages an electronic submission of applications. Applications received by mail or by fax are scanned to ensure that we have an electronic record of all materials received. The City receives timely updates on the status of the search. We also maintain open and professional communication with the applicants to keep them informed about the status of the search and their candidacy for the position and to track developments in their job search activities. 5. Applicant Screening —Applicant screening is based on position requirements and hiring criteria established by the City in the position description and position profile. Once we have identified the top candidates we ask them to complete a questionnaire that addresses their professional and personal qualities so we can assess their fit with the characteristics identified in the position profile. Along with substantive information provided in the answers to the questions, we evaluate the candidates' writing and comprehension skills. Once that is complete, we conduct telephone screening interviews with the top candidates to expand upon each candidate's background and experience, particularly in those areas important to the City. The City uses an established template for the position profile; we partner with the city staff to provide information to complete the profile. This practice results in a reduced fee for the executive search. Springsted City of Lakeville, Minnesota. Proposal to Provide Executive Search Services for the Position of City Administrator We determine the candidate's level of interest and motivation for seeking the position. We identify the candidate's management and leadership style and learn about their personal experiences and professional expectations for the position. 6. List of Top Candidates — We meet with the City Council to present the written candidate reports and a list of the top candidates. Each candidate report includes: 1) a summary of the screening interview; 2) relevant information from an Internet search; 3) preliminary confidential contacts we have with people who know the applicant; 4) the candidate's resume; and 5) completed questionnaire. The City Council selects the candidates who will be invited to interview. In a professional and respectful manner, Springsted informs all applicants of their status in the selection process, in particular those that are not moving forward to the interview stage. 7. First and Second Round Interviews — We work with the City Council (or the Personnel Committee) to design and coordinate the interview process. We find that each city is different, so before we organize an interview process we seek your expectations and desires. Based on city preferences, we develop a structured interview process that maximizes the input of all participants and we coordinate the interview schedule with the candidates. The interview process is structured in a way that helps the City Council assess the candidates' ability to communicate, their approach to making decisions, their interpersonal skills and other preferred qualifications. We also provide a template to help the City Council evaluate the candidates on an equitable basis and provide a feedback form to other participants in the interview process, so the City Council can consider these perspectives in its assessment of the candidates. We know from working with the City in the Police Chief search that the City staff will be involved in the interview process at some point; the time and type of participation will be discussed and explored with the staff and Personnel Committee. Mr. Unmacht will be in attendance at the interviews to provide support as needed while the City narrows the field of candidates who could be invited to a second interview. For the second interview, we will design a different candidate engagement process to use. 8. Reference Checks — We contact references and provide a thorough reference outline for each candidate participating in the second round of interviews. It is our practice to contact at least four references per candidate: an elected official, someone who supervised the applicant; a direct report to the applicant and a community member. We believe that a more comprehensive reference profile can be compiled if we seek input from a representative of each of these areas.2 9. Background Check and Employment Offer — We conduct a thorough background records check, which includes state and national criminal and civil history, driver's license review, educational verification., a credit check and a review of social media activity. The timing is coordinated with the hiring decision and is typically completed prior to making an offer to a candidate. To date, there has not been an ethical issue with any Springsted placement. We will assist the City Council in developing an employment offer and negotiate the compensation package with the successful candidate in accordance with direction received by the City Council. We will also develop a list of six month and one year goals for the City Administrator. This will include information collected from City officials and incoming Administrator. 2 The City may choose at some point to retain a licensed psychologist to evaluate the candidates. This option will be discussed in the process; the costs for this service are not included in the work plan or W. Springsted City of Lakeville, Minnesota. Proposal to Provide Executive Search Services for the PoShinn of City Administrator 5 City of Lakeville, Minnesota City Administrator Search Illustration of a Possible Timeline The following is an illustration of a possible timeline; the actual timeline will be developed in partnership with the City Council. In general, an executive search takes between three and four months to complete. Project Milestone Dei!iverables Proposed Date _._I Notice to proceed June 17 • Contact with the City Council . Contact with the department leaders Position review and analysis . Compensation survey of comparable June 17 — July 3 communities and recent placements • Prepare profile Approval of the profile and job . Position profile announcement . Job announcement Week of July 7 . Placement of job announcement Recruitment and candidate Contact with prospective candidates outreach • Acceptance l acknowledgement of July 11— August 11 applications j YmApplicant • Status reports to the City screeningltelephone . Supplemental questionnaire interviews • Begin candidate evaluation August 11—August 22 o Written candidate resumes and Candidate presentation/selection questionnaires of applicants to interview . On-site meeting with the City Council Week of August 25 Interview desi n g • Interview design, questions, schedule Week August and candidate assessment forms of 25 t • Candidate assessments completed First and second interviews • Consultant attendance at interviews September 1 — September 19 • Organized and structured interviews . Between first and second interviews for — References top candidates moving to second Between interviews interview Comprehensive background check completed for finalist • Candidate background report Upon identification of top candidate Springsted City of Lakeville, Minnesota. Proposal to Provide Executive Search Services for the Position of City Administrator .- Project Milestone -- Offer made/accepted Projected start date First year check -ins Deiiverahl • Draft employment offer and agreement • Thank you letter to candidates not selected • City Administrator starts • Action plan for a successful transition Ongoing follow-ups (informal and formal) Proposed Bate On or before October 1 On or before November 1 I May and November 2015 4 — Springsted's professional fee to provide the search services outlined above is $14,000. This fee includes all trips to the City of Lakeville. This fee will not change unless additional services are requested by the City. Out-of-pocket costs for this project include such things as position advertising (estimated up to $1,500), and a background check for the final candidate ($400). There will be no consulting travel expenses for the search. For the City of Lakeville, the fee and estimated out-of-pocket costs are estimated to be no more than $15,900. 'II. Summary of Guarantee Our commitment to the City Council does not stop after the appointment of the City Administrator. We are available throughout the first year to facilitate a discussion about performance issues (if they arise). We will contact the City Administrator to find out how he/she is performing and to check in to answer questions or provide information as requested in the transition. At the time of the hiring, we will provide the City Council and incoming Administrator with ideas on how to successfully transition to a new position. Experience shows that involvement and participation of the search consultant is a function of the experience, skills and background of the newly appointed Administrator. At times more engagement is encouraged and at times it is simply not needed. If Springsted is hired to complete the search using all services in the work plan, we will perform another executive search if the new City Administrator voluntarily resigns or is dismissed for cause during the first 24 months of employment. The guarantee search and other ongoing services are provided at no additional cost to the City other than reimbursement for actual direct expenses we incur. S p r i n g s t e d City of Lakeville, Minnesota. Proposal to Provide Executive Search Services for the Position of City Administrator To: Lakeville Mayor and Council From: Dr. Richard Fursman, Ed.D. President of Brimeyer Fursman Ilc. Subj: Executive Search Process outline Brief Date: June S, 2014 Thank you for the invitation to discuss executive search services as you prepare for the hiring of a new administrator. The following outlines briefly the services we can provide to help you through the process. Phase J. Development of a Position Profile 1. Development of a Position Profile 1 week A Position Profile illustrates the organization and describes the basic responsibilities and duties of the position, reporting relationships, education requirements, and experience necessary for satisfactory performance. The Profile serves as a consensus document for the organization and as a recruiting tool to interest candidates in the position. Typical Activities: O Individual meetings with Mayor and Council, staff and other interested parties 2. Location and Recruitment of Candidates We conduct a comprehensive program to identify and recruit candidates from comparable organizations that have appropriate backgrounds and areas of knowledge. 3. Evaluation and Comparison After the recruiting process is completed: o Assess each applicants qualifications/accomplishments/suitability for the position Narrow the initial list of potential candidates to 20, and then meet the candidates for a one-to-one conversation 4. Progress Report (3 weeks following the close of applications) • We highlight o Education and work history o Accomplishments and growth potential o Strengths and possible limitations • We meet with you to review the candidates (10 most qualified) in detail. o You select the finalist candidates to interview (usually 5) o Finalize schedule for interviews and determine interview events Pliase 111. Credential and Background Clicc](sand e S. Background: Conduct reference checks and verify the credentials of finalist candidates by checking education, criminal, and credit data 6. Interviews and Selection: We coordinate all aspects of the interview process from writing questions to scheduling, to helping with the negotiations 7. Negotiations: One of our most essential services is our participation in employment negotiations to secure the desired candidate 8.Onboarding: Assisting the City and new Administrator begin the transition together. 9. Performance Evaluation: We will assist in conducting a performance evaluation after six months of employment. Fjitljv�er I'mrsman, LLC L',eclllivc %hplomood. NIN 55ing La�vi�e, Proposal Outline for E-,-�,wctl live Search scr�lccs ("lly of UACV] lle. Mi Illiest llgl City, Admims1rmol. PROUD TO BE A VETERAN OWNED C, OPERATED Bu5wws Table of Conten Cover Letter 2 Introduction 3 Firm Experience 3 Approach and Services Overview 4 Principles Assigned to Your Search 5 Detailed Plan of Action Steps and Services Provided 6 Organization Review 7 Position Profile Development 7 Recruiting Plan S Progress Report 9 Interview Process 10 Onboardipg and Follow up 11 Guarantee 12 Sample Time Table 12 Fees and Expenses 13 Payment Policy 14 References 15 Partial List of Past Search Clients 17 BrlFursman ImmmdCV meyer I June 4, 2014 Mayor Matt Little 20195 Holyoke Avenue Lakeville MN 55044 RE: Professional Services — City Administrator Recruitment Dear Mayor Little and Councilmembers Anderson, Davis, LaBeau and Swecker: On behalf of our team at Brimeyer Fursman, LLC, I would like to extend our appreciation for your time and consideration to review this outline and proposal to assist you and the citizens of Lakeville in the recruitment and selection of your next City Administrator. Picking the City's Administrator is one of the most important functions you will undertake together. We trust our process, experience, and commitment to you will result in the highest quality and best possible search. I will be assuming responsibility for the search as president of the firm with 20 years of senior/city management experience in local government and 7 years of executive search experience. Company Vice President, Irina Fursman, will be assisting with the search with over 7 years of search experience and extensive work in facilitation. We have conducted over 100 executive searches for administrative positions throughout the Midwest. We will work closely with you to understand your needs and organization culture so the individuals recruited have the qualities and skills to be successful. Included with this Letter of Interest are biographies, a select clients list, and an estimated timeframe to complete the project and estimated expenses for the project and other material requested. Thank you again for your consideration. Very truly yours, f Dr. Richard Fursman Ed. D. President 1666 Village Trail East Suite 7 Maplewood, MN55109 For additional information about Brimeyer Fursman, please visit www.brimaroup.com I-Aerlutive Searrh,j 2 Introduction Statement a£ The City of Lakeville is reviewing options in preparation for the Understanding hiring of a City Administrator. It will be the responsibility of the consultant to manage expectations, provide expert guidance, and take careful note of the information provided through the individual council members and the organization as a whole. Firm Experience Founded by Jim Brimeyer in 1991, Brimeyer Fursman, LLC is Brief history headquartered in the Twin Cities of Minnesota. Current company president, Dr. Richard Fursman and Irina Fursman have Founded -199.1 undertaken scores of similar projects in Minnesota, Iowa, Wisconsin, Nebraska, Alaska and South Dakota. During those searches they successfully implemented recruitment strategies, demonstrating expertise in candidate assessment and the development of a selection process that addresses the needs of the organization and the entire community. Together, the team has completed over 100 management searches in the Midwest and have assisted over 200 organizations in other Organization Development efforts. Brimeyer Fursman, LLC is now the industry leader in the process of "Onboarding" or preparing the Organization and new Administrator for transition, to ensure the best possible start. We take great care of our client's needs and concerns not only as the process unfolds, but also through the new City Administrator's entry and transition. Current City Manager The firm is currently engaged in the final stage of hiring for the ,%arc% Engagements City of Independence, Iowa. Similar Searches Richard Fursman and associates of Brimeyer Fursman, LLC have 2011-2013 conducted several hundred similar searches over the past decade; most recently, the cities of Adel and Knoxville, Iowa; New Richmond and Kimberly, Wisconsin; Petersburg, Alaska and Hopkins, Medina, Edina, Forest Lake, Spring Park, Wayzata, Olivia, Chaska, Crookston, Eagan, Vadnais Heights, Minnetonka, Apple Valley, Lake City, Woodbury, Arlington and St. Cloud in Minnesota. Approach and Services Overview Search Approach Our approach to executive search promotes maximum input from the Mayor and Council, staff, and citizens in the search process. We help guide the process, but you are the final authority in the selection of candidates. We maintain continual contact with the client throughout the search and keep the candidates informed as the search progresses. In addition to our milestone meetings with the Mayor and City Council, we will provide periodic updates to keep you informed of our progress. Brimeyer Fursman is committed to accurately portraying all candidates to the City. Likewise, we strive to accurately represent the position to candidates to prevent unrealistic expectations. Scope of Services Summary (Executive Search) Phase II • Place announcements Recruibnent of Best • Direct recruiting program Candidates • Collect and review resumes • Interview semi-finalists/Screen and evaluate • Prepare and present progress report • Assist elected board with the selection of top 5 candidates for interviews • Personality/Mana ement Profile Phase III • Coordinate candidates' interviews Interview • Prepare schedule, questions, review Preparations and sheets Event . Monitor interviews, facilitate candidate review session • Develop compensation package • Assist with negotiations • Reference checks - credential verification — credit report — criminal checks Phase N • Onboarding: Socialization process to Onboarding assist new and existing leadership with the transition to a new City Administrator. Follow-up Six and twelve months following the City Administrator's start, we will assist with conducting a full review. ENegmED%v 'Sratvlt 1 4 Richard will be the lead consultant on the project and will be involved in all aspects of the search. Irina will assist with interviews and fact finding. She will be involved with facilitation and community contacts. She will also handle candidate logistics during the final interview stage accounting for 10% of the project. Principles Assigned to Your Search Dr. Richard Fursman, President: Richard joined Brimeyer Fursman in 2007 and has conducted 100+ searches over that time period. Richard has over 25 years of senior management experience in local government, most recently as the City Manager of Maplewood, Minnesota. Richard earned his Doctorate in Organization Development as well as his Bachelor of Arts in Economics from the University of St. Thomas and his Master of Arts degree in Urban and Regional Affairs from Mankato State University. Richard is an Adjunct Faculty at the University of St. Thomas. He was awarded the title of Credentialed Manager by the International City/County Management Association. Richard is a past board member of the Minnesota City/County Management Association, a member of Rotary International, and past President of the Minnesota Metropolitan Manager's Association. Richard has conducted numerous strategic planning retreats and consults with municipalities and non -profits on reorganization and change management m the USA and Abroad. Irina Fursman Irina is Vice President of Brimeyer Fursman, coordinating the design and facilitation of all the process, including the interviews and community engagement. Irina is a nationally certified facilitator and trainer from the Institute of Cultural Affairs. Irina was born, raised, and educated in Russia and Ukraine where she earned her Bachelor's Degree of Education and Masters of Science Degree in Mathematics and Computer Science before moving to the United States in 2002. Irina has led and facilitated over 30 strategic planning sessions with cities and businesses. She has worked with over 80 communities during the search process facilitating community and staff input sessions, council discussions, research for profile development, and assisting with the various process logistics. In addition to facilitating sessions, Irina also trains in the art and science of facilitation. hina has presented nationally and internationally on the subject of citizen engagement, strategic planning and sustainable development. Irina is currently a Doctoral Candidate in Organization Development at the University of St. Thomas. +i`i tI10.4,' Nv:LI L.11 Detailed Place of Action Steps and Services Provided by JBrimeyer Fursman, LLC Phase f Each search process begins with a careful assessment of the Grganization Assessment current state of the organization. This evaluation is used when the position profile is established to ensure applicants are screened according to the needs and established norms of the organization. You will be asked how much if any, change in direction is hoped for with the new City Administrator. Candidates are screened for fit and capacity according to your requirements discovered during the process. Assessment areas typically include organizational procedures, structure, systems and policies, culture, staff capacity, leadership and management philosophy, and previous experiences. Four methods may be used to gather information for assessment: 1. Interviews 2. Focus Groups 3. Questionnaires 4. Review of artifacts Employee Engaging as many stakeholders as possible in this first step of the & Citizen Engagement process will provide an impetus for change needed and prepare the organization for the transition in leadership. Members of our team have extensive training through the Institute of Cultural Affairs on facilitating community discussions. A 4 r critical success factor of the search is identifying community priorities and the environment in which the Administrator must function. We encourage meetings with citizens to further assess _ the climate of the community with the use offorums and individual interviews. k-%6•.°illi�Y- ch � Ft Establishing zn.d A successful search has a thorough definition and agreement by Evaluating Expectations the Mayor and City Council on each aspect of the position. During this initial phase, our consultants will meet collectively and individually with the Mayor and City Council members, Department Directors and Administrators, and key staff to learn more about your goals and objectives. Critical factors to be determined include position responsibility and authority; reporting relationships; educational and experience requirements; personal and leadership qualities; and management style. We will carefully review your expectations and provide industry tested feedback. We will discuss pay expectations, the available talent pool, organization fit, and others that come up during the profile formation. Organizational Review An organizational review and City Administrator search should be Coordinated with a coordinated process whose elements happen together. The Administrator Search information from the organizational review /assessment is essential for the successful recruitment of the new City Administrator. The same analysis becomes the foundation for plan of action for the new City Administrator once they start. We will pay considerable attention to establishing organizational goals and priorities for the position. The identification of priorities serves a two -fold purpose: it assists the hiring authority in developing a consensus on what is important for the organization and it alerts potential candidates to the important issues of the organization. Position Profile T After drafting the Profile, we will meet with the Mayor and City Recruiting Platform Council as a group to discuss the critical specifications of the position. A great deal of emphasis placed on the agreement of this analysis. Without this information, it is difficult to determine how potential candidates will affect the City's plans and organizational team. The final Position Profile, after approval by the Mayor and City Council, becomes the document against '""=F which we evaluate prospective candidates. PHASE H Develop and Implement an Approved Recruitment Plan Place Announcements Recruit Candidates Recruitment Ads ICMA: Intematioual City Managers Association Gov't Jobs Linked -W Brimgroup Web Page League of Minnesota Lifies NeighboringLeagues The Position Profile serves as the primary recruitment tool as a means of identifying the scope of the position and highlighting the unique characteristics and qualities of the community. Once the Profile is approved, we will prepare and conduct a comprehensive program to contact candidates and determine sources of candidates. In addition to placing announcements in the appropriate professional and trade journals, we will announce the position on appropriate web sites and the Profile will be featured on the Brimeyer Fursman web site with a link to the City of Lakeville official web site. We will utilize our local, regional, and national contacts to identify potential candidates. We will identify comparable organizations where key individuals will be contacted. Often times we are able to identify candidates from similar assignments who may be appropriate for the position. Sometimes the most qualified candidates are often not in the job market and do not respond to traditional advertising: therefore, we will directly recruit specific individuals with established patterns of talen4 stability, and success through direct visits, calls. and mailings Accept and Aclmowledge Brimeyer Fursman will take responsibility for accepting and Applications collecting applications and acknowledgments. We will maintain transparency and provide continual updates to the city and candidates as each step in the process proceeds. We take great care to treat all candidates with the greatest respect on behalf of the firm and Lakcvillc. Review Resumes and Following the application deadline, we will screen each Screen Candidates applicant's experience and background against the Position Profile. After evaluating and comparing each application, we will ' compile a list of candidates for further consideration. We will conduct one-on-one interviews with the most promising individuals. Our staff will make every effort to conduct face-to- face interviews with these candidates. Our in-depth evaluation and appraisal techniques will cover issues such as work i experience, education, professional development and achievement, career objectives, accomplishments, suitability, and specific interest in the position. We will pay particular attention to the management style that most closely reflects the needs of the organization. Assessment Tools We use a variety of techniques to "discover" the candidates who Cover letter & resume review will have the greatest chance of success. Research shows that Short essays on topics related past performance is the greatest indicator of future success. We to the position Writing sample spend a great deal of time reviewing the accomplishments and Summary of accomplishments lessons learned on mistakes with each candidate. Additionally, Insights managementprofile we profile management styles and capabilities of each candidate One-on-one interviews through testing and interviews. 360 Degree Reference Review Full Credit ReportBrimeyer Fursman is authorized to Credential Check pISCOVO administer the Insights Discovery 0iminal Check Pme� Personality Profile System. The results will cover motivation and behavior patterns, management strategies, identification and management of conflict areas. The City will gain insights into the strengths, management style, and key communication styles for each finalist candidate. Progress Report Once interviews are complete, we will select the most qualified TOP 10.12 individuals to present to the Mayor and City Council. We will prepare a Progress Report that wild provide information on ten candidattes whose backgrounds most closely meet the requirements of the position. This Progress Report will provide specific information on: • Educational and work history • Accomplishments and growth potential * Strengths and possible limitations • Skills and performance history related to the position • Personality and decision making profile We will deliver this report and personally review it with the Mayor and City Council. Five or six candidates will be selected for further consideration based on the review. We will propose a schedule for interviewing the candidates and discuss the compensation expectations of the Mayor and City Council once the finalists are selected. V ?x--tjli%k St'Lordl ! G- PHASE II Coordinate and Conduct Mnal Interviews Reference and Credential Checks Final Interview and Selection Process Selection 360 Review: Prior to the interviews, we will conduct discreet reference checks on the finalist candidates. We will talk with peers and former associates of these candidates. We will speak with individuals who are, or have been, in positions to directly evaluate the candidates' job performance. We will verify the finalist candidates' credentials through educational criminal and Pr edit checks. • Resumes, cover letters, and reference reports will be provided on each candidate prior to the interview. • We will also provide the Mayor and City Council with a list of suggested interview questions and evaluation forms. • We will discuss the proposed procedures to be used in the interview process. Our suggested interview schedule will allow the candidates to get acquainted with the community and community leaders and to visit with the Mayor and City Council and the staff in informal settings. * We culminate the process with individual and group interviews. e If possible, all interviews will be scheduled within a period of two days depending upon the desire of the Mayor and City Council. • A consultant will be present at each interview. After the interviews, we will meet with the Mayor and City Council to review the individual ratings and assist in determining the top candidate. The consultant will assist in this process to the extent requested by the Mayor and City Council. We take responsibility for notifying all unsuccessful candidates each time the candidate pool is narrowed down. Negotlzdag Brimeyer Fursman, will take great care that the City of Lakeville Compensation Package secures acceptance from the most desired individual. We will participate in the final negotiations. If any concerns arise in the final hour, by working as a third -party intermediary we can resolve important details of the offer which may have significant bearing on its final acceptance or rejection. We will negotiate the terms and conditions of employment and prepare a Letter of Agreement on behalf of the City of Lakeville with the selected candidate. Additionad Support • If requested by the City, Brimeyer Fursman, will act as a Services spokesperson with the media in order to maintain the integrity of the selection process and to protect the confidentiality and privacy of the candidates who are not hired. • Family issues and dual career households are factors that influence an individual's decision to change jobs. We address circumstances arising from a job change including spouse careers, real estate issues, family concerns, and relocation details. • After the candidate is employed, we will follow up with both the City of Lakeville and the candidate to insure a smooth transition and satisfactory completion of the assignment. This follow-up contact is intended to identify potential issues early so that adjustments can be made, if necessary. Phase n7 Onboarding is a process focused on the integration of new Onboardin x senior -level managers into an organization. The goal is to for change prepare Managers to succeed in their obs as quickly as possible. Brimeyer Fursman will meet with the directors and key staff, Mayor and City Council and the new City Administrator to discuss and plan for the adjustments that naturally occur during periods of transition. This is particularly helpful to staff as they learn to work with their new supervisor. Items covered include effective communication, setting expectations, clarification of ' roles and responsibilities, a review of the culture and other s 1 norms. FOLLOW UP If requested by the Mayor and.City Council, we will assist in Performance Review conducting a performance evaluation of the selected City Administrator between six and twelve months of employment. We will develop a Work Program that will contain objectives for the City Administrator to accomplish in the ensuing six to twelve months. I, kL:N`lrii-,V'NUJ14:1L R Ii Guarantee Beyer Fursman offers an 18 month guarantee on the effectiveness of the City Administrator, provided the Mayor and City Council and Brimeyer Fursman agree that all phases of the process have been successfully completed. Should the Mayor and City Council determine it necessary to terminate the City Administrator due to failure to adequately perform the duties as specified in the Profile and as represented by the process, we will refill the position at no additional fee and will charge expenses only. Should there be substantial changes in the political situation at the City of Lakeville and a decision is made to terminate the City Administrator for reasons other than failure to perform the duties as specified in the Position Profile, this guarantee is subject to negotiations between the Mayor and City Council and Brimeyer Fursman. Brimeyer Fursman will not recruit candidates we have placed with your organization. Sample Time Table Brimeyer Fursman LLC will work with the Council on the (Subject to your ming of the search. We will work closely with you to work needslchanges) through scheduling difficulties. The following serves as an example that will be altered to fit everyone's schedules. Highlighted activities require full Council participation Authorization to proceed July 2014 Survey sent to council, community, and staff July 1 Profile Data Collection (with interviews of Council, July 15116 Community, Staff) i Approve Position Profile Start Recruitment Deadline for Applications Screen and Review Candidates Progress Report/Select Finalists Reference and Credential Checks Interviews Start of New Administrator Onboarding Session with New Administrator and Council July 21 July 22 August 20 August 20 — Se Sept 8 September Sept 25/26 October At start Search Fee Phase I Develop Position Prosle • Meet individually with the Mayor grid City Council, Department Heads, and key staff ■ Meet with selected representatives from the community and/or conduct public forum • Develop, present, and Position Profile Phase H Recruit and Screen Candidates • Place Announcements • Direct Recruiting, Send Profiles • Review Resumes • Screen and evaluate candidates Prepare and present Progress Report (progress report will be delivered in person and contain profiles of 10-12 candidates who demonstrate the best fit. Here the council selects the top 5 for interviews. Phase III Interviews • Schedule and coordinate candidates' interviews with the City • Develop Interview questions • Participate in interviews • Develop compensation package • Participate in negotiations • Personal Management Style Profile Assessment Expenses : Typical expenses include copies and supplies, position advertising (League Not to Web Sites, ICMA, Minnesota City Managers Association, Linked -IN — and Mileage, Management Profiles $5,000 $1,500 $2,750 The expenses estimate does not include costs associated with candidates' expenses for the f nal interview such as airfare for out of state candidates, hotels, meals and others. These expenses are influenced by the following factors: number of candidates invited to interview, location of candidates, spouse and family attendance, meals and hotel accommodations provided. For local candidates, the cost is typically zero. Phase IHa. Background Check (This is done before the interview) $850 per Candidate • Reference checks • Credential verification • Credit Report • Criminal Background Report Phase IV: Additional services after the Administrator is hired $950 Onboarding: If the council desires, we will facilitate onboarding of the new + mileage Administrator to help clarify roles, expectations and reveal important practices of the operation. This is done with the council and staff and is planned during the first week or two the Administrator is on the job. Phase V: Administrator Review: $500 + mileage Payment Policy: Our payment policy is one-third of the total fee due upon signing this agreement; one-third after presentation of the Progress Report; and the balance due 10 days after the search has successfully been completed, whether the agreement is oral or written. In the event the City Council terminates this agreement during the search, we will retain the progress payments to that point. Richard Fursman, President Date Brimeyer Fursman LLC Mayor Little Date City of Lakeville, Minnesota �:M� ,9fi3€ %turch ! 1:; Related References City of Eagan, MN Population 65,000 Mayor Mike Maguire Eagan Municipal Center 3830 Pilot Knob Rd. Eagan, MN 55122 City Administrator Search (651) 675-5048 Position Filled March 2013 Dave Osberg, from the City of Hastings Applications Received 39 Participants: City Council, Staff, Focus Groups Search Consultant Assigned. Richard Fursman and Irina Fursman City of Wayzata, MN — population over 3,000 (Twin Cities Metro Area) Mayor Ken Willcox 600 Rice Street East Wayzata, MN 55391 952-922-5569 Position Filled (2012): City Manager (Heidi Nelson from Ramsey, MN) Start Date April 16`h, 2012 Applications Received- 75 Participated Parties: City Council, Community Members, Business Leaders, Department Directors Search Consultant Assigned. Richard Fursman and Irina Fursman City of Hopldns, MN — population over 18,000 Eugene Maxwell, Mayor 10101st St S Hopkins, MN 55343 952-935-5270 emax33721 @aol.com Position Filled (2011): City Manager (Mike Mornson from St. Antony Village, MN), Started August 290', 2011 and continues to serve Application received — 65 Participated Parties: City Council, Community Members, Department Directors Search Consultant Assigned.- Richard Fursman Project Manager Assigned. Irina Fursman E%erative Starch I 1S City of Edina, MN — population over 47,000 Scott Neal, City Manager 4801 W. 50th St. Edina, MN 55424 952-927-8861 Position Filled (2011) — Human Resources Director, Assistant City Manager Applications Received — 85 (HR), 130 (Assistant CM) Participated Parties: City Manager Search Consultant Assigned. • Richard Fursman and Irina Fursman City of Apple Valley, MN - population over 50,000 14200 Cedar Ave. Apple Valley, MN 55124 Tom Lawell, City Administrator Phone: (952) 953-2504 Positions Filled (2008- 2009): Finance Director, Fire Chief, Director of Public Forks All continue to serve the City Participated Parties: City Council, Department Directors Search Consultant Assigned: Richard Fursman and Irina Fursman APPENDIX B A Sampling of Brimeyer Fursman Ilc, Search Assignments 1. City Manager - Roseville, MN (pop. 36,000) 2. City Administrator - Lakeville, MN (pop. 23,000) 3. City Manager - New Brighton, MN (pop. 24,000) 4. City Administrator - Hastings, MN (pop. i5,000) 5. City Administrator - Cottage Grove, MN (pop. 24,000) 6. City Manager - St. James, MN (pop. 5,000) 7. City Manager - Brooklyn Park, MN (pop. 60,000) 8. City Administrator - Little Canada, MN (pop.lo,000) 9. City Manager - Hopkins, MN (pop.16,o00) 10. city Manager - Bemidji, MN (pop. 24,000) 11. City Administrator -Hibbing, MN (pop. 20,000) 12. City Administrator - Hermantown, MN (pop. 7,000) 13. Clerk/Administrator - Mounds View, MN (pop. 12,000) 14. City Administrator - Orono, MN (pop. 7,000) 15. City Administrator - South St. Paul, MN (pop. 24,000) 16. Village Manager - Village of Hazel Crest, IL (pop. 15,000) 17. City Manager - Robbinsdale, MN (pop. 15,000) 18. City Administrator - Becker, MN (pop.1,000) 19. City Administrator - Arden Hills, MN (pop.lo,000) 20. City Administrator - Sandstone, MN (pop. 2,000) 21. County Administrator - Chisago County, MN 22. City Manager - Prior Lake, MN (pop.12,000) 23. City Administrator - Luverne, MN (pop. 4,400) 24. City Manager - Columbia Heights, MN (pop.19,o00) 25. City Manager - Webster City, IA (pop. 8,600) 26. City Coordinator - Minneapolis, MN (pop 370,000) 27. City Administrator - Pipestone, MN (4,500) 28. City Administrator - Marshall, MN (pop.12,o00) 29. City Administrator - Oak Park Heights, MN (pop. 3,700) 30. City Administrator - Rosemount, MN (pop.lo,000) 31. City Manager - St Anthony, MN (pop. 8,000) 32. City Manager - Carroll, IA (pop. 8,000) 33• City Administrator - Savage, MN (pop. 12,000) 34. City Manager - Sheldon, IA (pop. 5,000) 35• City Administrator - Emmetsburg, IA (pop. 4,000) 36. County Coordinator - Benton County, MN (pop. 30,000) 37. City Manager - Mankato, MN (pop. 31,500) 38. City Administrator - North Mankato, MN (pop. ll,000) 39. City Manager - Robbinsdale, MN (pop. 14,000) 40. City Administrator - Worthington, MN (pop. io,000) 41. City Administrator - Farmington, MN (pop. 6,870) 42. City Administrator - Mounds View, MN (pop. 12,600) 43. Clerk/Administrator - Centerville, MN (pop. 2,000) 44. County Administrator, St. Louis County, MN (pop. 198,000) 45• City Administrator - Northfield, MN (pop. 15,200) 46. City Manager - Columbia Heights, MN (pop.l9,o00) 47• City Manager - Benson, MN (pop. 3,500) 48. City Manager - Storm Lake, IA (pop. 9,000) 49. City Manager - West St. Paul, MN (pop. i9,000) 5o. Coordinator - Bryant Neighborhood, Minneapolis 51. Council Administrator - Red Wing, MN (pop. i5,7oo) 52. City Manager - Maquoketa, IA (pop. 6,000) 53. City Manager - Spencer, IA (pop. ii,600) 54. City Administrator - Cottage Grove, MN (27,726) 55. city Administrator - St. Peter, MN (pop. io,000) 56. City Administrator - Minnetrista, MN (pop. 3,900) 57. City Administrator - Mahtomedi, MN (pop. 6,800) 58. City Manager - Montevideo, MN (pop. 5,500) 59. City Administrator - Charles City, IA (pop. 8,000) 6o. City Manager - West Liberty, IA (pop. 3,000) 61. City Administrator - Mora, MN (pop. 3,000) 62. City Administrator - Baxter, MN (pop. 4,800) 63. City Administrator - Waukee, IA (pop. 3,500) 64. Clerk/Administrator - St. Joseph, MN (pop. 4,500) 65. City Administrator - Sauk Rapids, MN (pop. io,000) 66. City Administrator - Park Rapids, MN 67. City Administrator - Dyersville, IA (pop. 3,800) 68. City Administrator - Fergus Falls, MN (pop. 13,000) 69. City Manager - Brookings, SD (pop.18,000) 70. City Administrator - West Burlington, IA (pop. 3,000) 71. City Administrator - Wayne, NE (pop. 5,000) 72. County Administrator - Becker County, MN (pap. 30,000) 73. City Administrator - Sauk Centre, MN (pop. 3,800) 74. City Administrator - Mounds View, MN (pop. 12,900) 75. City Administrator - Shorewood, MN (pop. 7,000) 76. City Administrator - Andover, MN (pop. 25,000) 77. City Administrator - Waconia, MN (pop. 6,000) 78. City Manager - New Ulm, MN (POP. 14,000) 79. City Administrator - East Grand Forks, MN (pop. 8,000) 80. City Administrator - Stillwater, MN (pop.16,000) 81. City Administrator - Farmington, MN (pop. io,000) 82. City Administrator - Minnetrista, MN (pop. 4,400) 83. City Administrator - Lake City, MN (pop. 5,000) 84. City Administrator - Sartell, MN (pop. io,000) 85. City Manager - Moorhead, MN (pop. 32,000) 86. County Administrator ❑ Rice County, MN (pop. 57,000) 87. City Administrator — Northfield, MN (pop. 17,500) 88. city Administrator — Austin, MN (pop. 23,000) 89. City Administrator — South St. Paul, MN (pop. 20,167) 9o. City Administrator — Newton, IA (pop.16,000) 9i. City Administrator — Mahtomedi, MN (pop. 8,000) 92. City Manager — West Liberty, IA (pop. 3,300) 93. City Administrator — Lake Elmo, MN (pop. 7,387) 94• City Administrator — Melrose, MN (pop. 3,150) 95. Village Manager — Village of Shorewood, WI (pop. 12,000) 96. City Manager — Manchester, IA (pop. 5,000) 47. General Manager — Lake Panorama Association, IA 98. City Manager — Knoxville, IA (pop. 7,73o) 99. City Manager — Yankton, SD (pop.14,000) 100. City Administrator/Clerk — Cresco, IA (pop. 4,000) 101. City Manager/Public Works Director - Denison, IA (pop. 7,340) 102. City Manager — St. James, MN (pop. 4,700) 103. City Clerk -Administrator — Stewartville, MN (pop. 5,650) 104. City Manager — Bemidji, MN (POP. 13,000) 105. City Manager — Cedar Rapids, IA (pop. 120,000) x06. City Administrator — Ottumwa, IA (pop. 25,000) 107. City Administrator — Mason City, IA (pop. 29,000) 108. City Administrator — Worthington, MN (pop. 11,300) 109. City Administrator/Clerk — Maple Plain, MN (pop. 2,100) i1o. County Administrator — Yellow Medicine County, MN iii. City Administrator — Lake Elmo, MN (pop. 8,000) 112. City Administrator — City of Minnetrista, MN (pop. 5,542) 113. City Administrator — Staples, MN (3,100) 114. City Administrator — Arlington, MN (pop. 2,100) 115. City Administrator —Olivia, MN (2,570) 116. City Manager — Spencer, IA (pop.11,317) 117. City Administrator — Detroit Lakes, MN (pop. 8,300) 118. City Manager — Moorhead, MN — (pop. 34,244) 119. City Administrator — Osseo, MN — (pop. 2,500) 120. City Administrator — Owatonna, MN — (pop. 24255) 121. City Administrator — Gaylord, MN (pop. 2,293) 122. City Administrator — City of New Prague, MN (pop. 6,787) 123. City Administrator — City of Rosemount, MN (pop. 22,397) 124. city Administrator — Kenyon, MN (pop. 1,696) 125. City Manager — City of Canton , SD (pop. 3,110) 126. City Manager -- City of Aberdeen, SD (pop. 25,000) 127. City Administrator — City of Newport, MN (POP. 3,565) 128. City Administrator — City of Hermantown, MN (pop. 9,192) 129. City Administrator — City of Barnesville, MN (pap. 2,200) 130. City Clerk/Administrator — City of Caledonia, MN (pop 3,000) 131. City Manager — City of Albert Lea, MN (pop 18,000) 132. City Administrator — City of Arden Hills, MN (pop io,000) NON-PROFIT 1. Executive Director - Urban Concerns Workshops 2. Executive Director - Minnesota State Council on Disability 3. Executive Director - Local Government Information Systems 4. Manager, LRT Development - Regional Transit Board - Twin Cities 5. Executive Director - Cold Weather Resource Center 6. Executive Director - Minnesota Chiefs of Police Association 7. Executive Director - North Suburban Cable Commission and Access Corp. 8. Executive Director - League of Minnesota Cities 9. Executive Director - Family Violence Network 1o. Executive Director - Southwest Minnesota Initiative Fund 11. Executive Director - PossAbilities of Southern Minnesota 12. Executive Director - Metropolitan Library Services Agency 13. Executive Director - Blue Earth Economic Development Authority 14. Executive Director - St. Cloud Housing and Redevelopment Authority 15. Executive Director - East Central Solid Waste Commission 16. District Administrator - Minnehaha Creek Watershed District 17. Library Director - Carver County 18. Center Administrator - Consolidated Public Safety Answering Point 19. Director of Finance and Administration - Lincoln Pipestone Rural Water Assoc. 20. President/CEO - Sheriffs Youth Programs of Minnesota 21. Executive Director - Dakota County Communications Center, MN 22. Executive Director - Rice Creek Watershed District 23. Assistant Finance Director, Detention Center -- Steele County, MN 24. Chief Operating Officer - Senior Community Services, Twin Cities Metro 25. Executive Director - Dakota Communications Center, Dakota County MN PRIVATE SECTOR 1. Senior Account Manager - government leasing corporation 2. Senior Design Engineer and Production Manager - sign manufacturing company 3. Transportation Engineer - engineering consulting firm 4. Urban Planner - engineering consulting firm 5. Senior Engineer - engineering consulting firm 6. Manager of Administrative Services - architectural firm 7. Senior Associate - engineering consulting firm 8. Electrical Engineer - industrial engineering firm 9. Marketing Manager - architectural firm 1o. Marketing Coordinator - architectural firm 11. General Manager - Minnesota Valley Country Club j DAVED r ASSOCIAaMS June 6, 2014 Cindi Joosten Human Resources Manager City of Lakeville 203.95 Holyoke Ave. Lakeville, Minnesota 55044. Dear Ms. Joosten, Faribouit Office: 1327 Merrywood Court Faribauit, MN 55021 (612) 920-3320x109 I fait: (M) B05-2375 gary&aviddrown.com www.daWddrown.com David Drown Associates is pleased to submit a proposal to conduct the Administrator search for the City of Lakeville. Our firm recognizes the importance of this decision and will help the City Council meet all their expectations from start to finish. Our goal is for our clients to be completely satisfied with our work and with the outcome of our efforts. We have recently completed searches for the City of Madison Lake, the City of Winsted and for Sherburne County and are presently conducting a search for the City of Northfield, which will be completed in early July. We look forward to bringing our common sense approach to assist the City of Lakeville as well. Attached to this letter is our proposal to assist the City of Lakeville with this search. This represents a comprehensive search package, but if the Cit desires something less comprehensive, other service options could be put together upon request. Our priority is to individualize the service to best meet your needs. The attached proposal includes several elements that set us apart in our approach to providing this service. Highlights include: Communication: We will be on site 5-7 times throughout the search process and will provide weekly email updates to the Council throughout the process. fl Adherence to deadlines: When the Council adopts a timeline, we will meet it. ® Background check process: Instead of doing comprehensive background checking on a single finalist, we do comprehensive background and reference checks on all finalists interviewed by the Council. ® Work Personality Inventory: Each finalist will receive a Work Personality Inventory and the Council will receive a full report on each person. o Our approach is fresh and uniquely focused on meeting your individual needs. I look forward to meeting with the Mayor and City Council to discuss the proposal and if selected, I could begin work on this immediately. Sincerely, ry GaAssociate s, Attachment wnowm V127M P- Enowiq ABBOCMAaSS MmkmNswn David Drown Associates MmIduMmwn-M am Proposal for the City of Lakeville Administrator Search June 6, 2014 City of Lakeville Mission "The City of Lakeville provides the foundation for healthy neighborhoods and successful businesses by investing In comprehensive planning high-quality and efficient services, citizen participation, and effective partnerships." CONTENTS OF PROPOSAL Description of Firm Search Process Details Approach to Search References Service Team Fee Outline of Search Process Assurance DESCRIPTION OF THE FIRM For 17 years, David Drown Associates (DDA) has provided Financial Solutions, Tax Increment Financing, Economic Development, Strategic Planning, Executive Searches and other services to cities and counties throughout Minnesota. With over 250 focal government clients, we have a deep understanding of the workings of local government in Minnesota, and significant expertise in communities outside of the Metropolitan area. DDA is currently assisting the City of Northfield with a search for an Administrator and in the last several months, DDA completed Administrator searches for Madison Lake, Winsted and Sherburne County. APPROACH TO THIS SEARCH Our approach to conducting this search for the City of Lakeville is a simple one in that we want to find the best fit for the City. This is accomplished first and foremost by listening to what you are saying, understanding your goals and objectives and building the search process off that foundation. We comprehensively advertise the position and make sure the posting gets into the hands of prospective candidates. In some cases, those persons are not active job seekers, but we will make every effort to find those folks through direct outreach efforts. After the posting closes, an analysis of candidates will be completed so that when the semifinalists are presented to the City Council, you will be confident that these people are the best matches from the submitted applications. All finalists will be fully vetted so all the necessary hiring information will be available prior to making a decision. Communication with the City Council is a high priority, so in addition to Gary Welers being on site regularly, the City Council will receive weekly email updates and he will always be available for questions. 1 City of Lakeville Administrator Search Proposal tomm, SERVICE TEAM Gary Weiers Our team will be led by Gary Weiers. He joined DDA in 2013 after completing over 20 years of county government management experience, the last 11 years as County Administrator in Rice County. Prior to becoming Administrator, Gary served as the Social Service Department Director in Rice County and worked as a Social Service Supervisor in Mower and Sherburne Counties. Gary received his Bachelor's Degree from the University of St. Thomas and has honed his skills by working his way up from an entry level social worker position to be the head of a $50 million organization with over 350 employees. Having lived and worked near Lakeville for many years, he understands the needs of the community. This perspective, coupled with the experience of working his way up the organizational ladder, separates DDA from other service providers. Gary will be assisted by associate Shannon Sweeney and firm president David Drown, but the vast majority of work will be directly performed by Gary. It is likely that Gary will be the only member of the firm that you will see and you will see plenty of him. Since joining the firm, Gary has completed Administrator searches for the cities of Madison Lake and Winsted, Sherburne County and is presently assisting Northfield. "Gary Weiers has done a fantastic}ob for us. He communicated with us throughout the process and kept it moving JbrwanL Garyfit in with our culture immediately and helped make this very importantprocess fan." Steve.Stotft Mayor of Winsted, MN Shannon Sweeney Shannon Sweeney has been with DDA for 13 years and has worked with dozens of cities and counties throughout Minnesota on executive searches, economic development, finance and strategic planning. Shannon is officed out of Waconia and has clients all over Southern Minnesota. Shannon will assist Gary by providing professional feedback and consultation from start to finish. David Drown David Drown is the President of DDA and founded the company 17 years ago to provide �j wide array of services in a cost effective, efficient and professional manner. David has worked with hundreds of municipal clients in his career, and as a result, will help insure that this search process meets the needs of the City of Lakeville. David remains directly involved in day to day company operations and will lend professional assistance where necessary throughout the search process. DDA was founded to enhance the quality of services to municipalities in Minnesota. If DDA is selected to conduct this search, the City of Lakeville will receive the most comprehensive and highest quality service available. 2 WFM City of Lakeville Administrator Search Proposal )VIMMIRUMN OUTLINE OF SEARCH PROCESS This outline is tentative. The final timeline will be determined after the City Council's decision to proceed. Decision by City Council to • City Council reviews semifinalists and selects finalists for September 2, 2014 June 16, 2014 proceed * Notification of candidates not selected as finalists Information gathering • Meet individually with City Council members July 10, 2014 finalists selected foro • Meet with Department Heads in a group session interviews o Sex offender registry • Gather all pertinent background information r o Social security number verification Review of position • Gather salary information and review job description References on all finalists DDA will conduct reference checks with current and former Develop position profile .,. July 10, 2014 Approve position profile a City Council approves profile and hiring process July 15, 2014 Candidate recruitment • Post position immediately upon approval of profile July 16 -August 12, . Presentation of finalists • Comprehensively advertise 2014 • Summary of references • Email and phone_ calls to prospective candidates • Results of background checks Screening of applicants • DDA will review and rank applicants based on job related August 13, 2014 * Resume, etc. criteria and select semifinalists Initial interview by DDA * DDA will conduct initial phone or video conference August 27, 2014 interviews of semifinalists Selection of finalists • City Council reviews semifinalists and selects finalists for September 2, 2014 interviews * Notification of candidates not selected as finalists Background check of all * Includes: September 17, 2014 finalists selected foro Criminal background: county, state, national, ' Z interviews o Sex offender registry r o Social security number verification ' o Employment and education verification References on all finalists DDA will conduct reference checks with current and former September 17, 2014 employers on all finalists Personality inventory _ DDA will administer a work related personality inventory to ;.. September 17, 2014 all finalists Presentation of finalists DDA will present the Council information including: September 19, 2014 • Summary of references • Results of background checks • Personality inventory report * Resume, etc. Interviews Decision Offer and Projected Follow up start date • It is recommended that Interviews be at a special September 24-25, meeting 2014 • Preparation of interview questions ® DDA will be present at all interviews and other.functions such as a meet and greet City Council will select candidate for offer DDA will negotiate agreement and send letter to candidate New City Administrator begins DDA will follow up periodically with the new Administrator - 3 City of Lakeville Administrator Search Proposal September 25, 2014 September 26, 2014 October 27, 2014 October, 2015 0 xuwm �wN wseocra w DETAILS OF SEARCH PROCESS Step 2: Information Gatherina DDA will meet individually with each City Council member to gather information about administrator attributes, organizational goals and other priorities. We will then facilitate a group meeting with Department Heads to hear their input about candidate skills and abilities. At the same time, the job description will be reviewed and we will gather relevant comparative salary information for consideration by the Council. Step 2: Development of Position Prole Based on the direction received from the City Council, DDA will develop a professional position profile that is customized to present the City of Lakeville in the most positive manner. A draft will be presented to the Council for consideration and approval prior to advertising. Step 3: Advertisement and Recruitment DDA will comprehensively advertise the position and make direct contact with possible candidates who are not active job seekers. Some of the places the position will be advertised include. League of Minnesota Cities, International City/County Management Association, Minnesota Association of City/County Managers, Association of Minnesota Counties and municipal associations in Iowa, Wisconsin, North Dakota and South Dakota. Regular communication with candidates will occur throughout the process. Ste 4: Initial Screenina and Review DDA will complete a comprehensive analysis of every application received and determine semifinalists based on job related criteria. DDA will then conduct an initial phone or internet interview with the semifinalists and present an interview summary along with all application information to the City Council for selection of finalists to be interviewed. At this point, those not selected as finalists will be notified by DDA. steps. Selection After the Council selects finalists, DDA will complete a comprehensive background screening including criminal history, employment history, verification of education, driver's license review, credit check and other items. Along with background checking all finalists, we will check employment references on each person. Simultaneously, we will administer a work oriented personality inventory that assesses individual characteristics that are likely to influence work behaviors. This information can prove very helpful in determining the right fit for the City of Lakeville. Prior to the final interview, the Council will receive a report including resumes, summary of initial interviews, background check results, reference information, and a work personality report. 4 rwvP« }+CitY of Lakeville Administrator Search Proposal Carly in the search process, DDA will discuss possibilities for community involvement through a meet and greet event or other options, and if such events take place, they will be coordinated with the final Council interviews. Prior to interviews, DDA will prepare questions and participate fully in all interviews and other activities the Council determines appropriate. Our goal is to make the process smooth and painless so the Council can focus all its energy on finding the right person for the job. steps. Offer After interviews are complete, we will assist the Council with deliberations and facilitate the offer to the selected candidate. We will negotiate the terms with the candidate based on the parameters established by the Council. After acceptance, DDA will send the selected person a letter outlining the terms of employment. Step 7. Follow up If requested, DDA will assist the new Administrator in establishing position priorities with the City Council. In addition, we will make periodic contact with the new Administrator for at least the first year of employment. Steve Stotko Mayor, City of Winsted Phone number: 320-485-2366 Email: 5totkoRyin tsted.mnmus Felix Schmiesing Commissioner, Sherburne County Phone number: 763-765-3001 Email: REFERENCES FEES Galen Malecha Commissioner, Rice County Phone number: 507-645-6041 Email: John Howard Council Member, City of Madison Lake Phone number: 507-243-3854 Professional fee of $14,000 This all inclusive fee covers professional services and all expenses including travel, advertising, personality inventory, etc. ASSURANCE If during the first 18 months of employment the City Council dismisses the newly appointed Administrator, DDA will complete another search without cost to the City of Lakeville. 5 City of Lakeville Administrator Search Proposal J aEXECUTIVE SEA.C. PROPOSAL CITY OF LAKEVILLE June 6, 2014 Ms. Cindi Joosten City of Lakeville Director, Human Resources 20195 Holyoke Avenue Lakeville, MN Dear Cindi: Thank you for the opportunity to propose for the City Administrator search for the City of Lakeville. M&A Executive Search, LLC is a firm with over 34 years of combined executive search experience and many years of experience placing City Managers with cities like Eden Prairie. In this proposal we will describe our firm, process, fees and guarantees. Our proposed timeline (see attached) for this search is 90 days. M&A Executive Search, LLC was formed in April 2008 when the two partners of one of the area's most respected executive search firms, Sathe Executive Search, started their own firm. M&A Executive Search, LLC specializes in executive management searches for non-profit and for-profit organizations. Together the partners of M&A Executive Search, LLC have over 34 years of industry experience. We have served the City of Blaine, City of Eden Prairie, City of Hugo, City of Chanhassen, City of Bemidji, City of Rosemount, City of Lakeville and 'many 'other cities over the years for City Manager & City Administrator searches. M&A Executive Search, LLC accepts no more than three active searches per partner at a time, ensuring you the fastest possible search process. We only accept one search of a kind at a time and two of our partners will be assigned to your search. We have extensive research capabilities and experience for City Administrator searches. All candidates developed for this search will be for the exclusive review and consideration for the City of Lakeville City Administrator search. We are a retained executive search firm and all candidates, regardless of the source, will be interviewed first by M&A Executive Search and have their references checked before review by the City. We are retained for the entire process and our fee is owed in stages based on performance. We will continue the search until a candidate is hired, at which time the final payment is due. Page 2 of 5 STEPS WE WILL FOLLOW IN THE SEARCH FOR A CITY ADMINISTRATOR FOR THE CITY OF LAKEVILLE ASSESSING THE OPEN POSITION, ORGANIZATION, AND ITS CULTURE The first step in any successful search is gaining a complete understanding of our client's open position, its organization and culture. In order to do so we: 1. GAIN AN UNDERSTANDING OF YOUR NEED: Meet with the City Council of the City of Lakeville to begin to understand what you're looking for in your next City Administrator. 2. ASSESS THE CULTURE. We will visit with you and your search committee, in person, to learn about the culture of the City, Council, and management team; and the sub -culture in which the successful candidate will be working. 3. SURVEY DEVELOPMENT AND ADMINISTRATION: We will design a custom survey that the search committee will complete to help us identify key attributes of the search. This tool also helps us gain consistency among the search committee with regards to what we are looking for in a successful candidate. For example, some committee members may say 'experience in managing growth is most important' while others may say 'ability to manage staff and keep the council informed is most important.' This tool will help us early in the process to define the important qualifications of your search. 4. POSITION PROFILE DEVELOPMENT With all the information gathered above we will develop a Position Profile. This profile will include a detailed summary of the City of Lakeville, a position overview, reasons why someone will have interest in this position, the qualifications, the reporting relationships, and the position's key metrics of successful performance. DEVELOP AND INITIATE A SEARCH STRATEGY Page 3 of 5 1. TARGET DEVELOPMENT AND SOURCING CANDIDATES. • We will develop a target list of cities where potential candidates are currently working and start contacting the city managers & administrators about your search. We will also ask you for "off-limits" people whom we should not contact in order to protect existing relationships. Our targets will include but are not limited to: A. Identifying and accessing candidates through our extensive data base system B. Direct sourcing from other cities and counties in MN, then WI, SD, ND & IA; then continuing throughout the Midwest and USA if directed by council C. Associations like the league of MN Cities and ICMA D. Appropriate school alumni who specialize in MA programs in urban planning, public administration and public policy E. Online sourcing of passive candidates and online advertising F. Internal and external researchers may assist in the search to generate names 2. PROGRESS REPORT.- After approximately 20 working days we will provide a progress report to present our search status/market survey. At your request we will provide a search status each week thereafter. This report will provide a confidential and brief summary of those contacted and their interest level, a survey on their salaries, current status and feedback on the City's reputation in the marketplace. 3. C4NDIDATE INTERVIEWS WITH THE CITY OF Lakeville: A. After approximately 20 working days we will begin presenting candidates to be considered, and our recruiting efforts will not stop until the search is completed. We will make every effort to meet all candidates in person that we've presented including, with your approval, flying to meet candidates in person and/or conducting video conferences. B. Each candidate presented to the City of Lakeville and will include a resume and candidate profile. The profile will summarize why we think they are a qualified candidate, why they are interested, their accomplishments, their compensation and their availability for making a change. C. Your search committee will choose the candidates they'd like to interview and we will arrange the interviews. 4. REFERENCE AND BACKGROUND CHECKING.• A. We check references twice: Initially before we present them and when they become a finalist candidate, we will also conduct a 360 -degree reference check with supervisors, peers, subordinates and community leaders. Page 4 of 5 B. We also do a comprehensive internet search and check their background in terms of lawsuits, articles written, negative press and social media activity. C. At your approval we will contract with an outside vendor who will conduct background checks including, criminal, credit, degree checks and Department of Motor Vehicle (driving record checks), among others. This is done only for the final candidates. 5. PSYCHOLOGICAL ASSESSMENT., We offer online psychological assessment through our assessment partner, Profiles International. You may also choose to hire an outside assessment firm to conduct an additional assessment. 6. FACILITATING THE OFFER: We will facilitate the negotiations of the offer with the City of Lakeville and the chosen candidate. 7. Culture Assessment: We offer a proprietary culture assessment for your city and for the final candidates to ensure a cultural fit for your team and the hired candidate. 8. EXECUTIVE INTEGRATION: M&A Executive Search is committed to ensuring that the candidate you hire is as successful as can be with the City of Lakeville. We work with several partner organizations that offer Executive Integration programs designed to ensure a smooth integration of the new City Administrator with the council, staff and community leaders. This service is offered as part of our fee for the first month of the integration of the new city administrator with the City. After that point, the City may decide to engage the provider an additional cost if there is mutual value. 9. FOLLOW UP: After approximately 30 days and every 60 days thereafter during the first year we will follow up with the City Council and the candidate to help ensure a successful hire for the City of Lakeville. If there is a concern about expectations not being met we will facilitate a discussion to reach mutual agreement and realignment of goals and expectations. FEES AND GUARANTEE M&A Executive Search, LLC accepts only retained searches. Our standard fee is based on one-third of the selected candidate's first year annual compensation plus expenses, and is paid in three payments. For this search for the City of Lakeville, we propose a flat fee of $30,000 plus expenses not to exceed $750. We will invoice in three equal amounts of $10,000 each: • The first invoice initiates the search • The second invoice is sent after 30 days when candidates are presented, plus expenses incurred to that point. Invoice terms are Net 10 days. • The final invoice plus remaining expenses when the offer is accepted. Invoice terms are Net 10 days. Page 5 of 5 If the selected candidate leaves or is terminated within a period of two years, M&A Executive Search, LLC will refill the position at no additional charge except for expenses. We look forward to the prospect of working with you and the City Council of the City of Lakeville on this extremely important and integral search for the City. Greg Albrecht will be the lead consultant on the search and will commit at least 33% of his time to this search. Albrecht will be assisted by Chandler McCoy, our President and Co -Founder. We will not accept another City Administrator or Manager search that would compete with candidates for this search until this search is successfully completed. Attached is a detailed account of our process which has a success rate of 95%, a listing of some of the city searches we have done, relevant references for your review and our Bio's. If this proposal is acceptable to the City, please sign, date and return this agreement with the first payment of $10,000 to engage our search. Please let me know if you have any questions or need additional information. We are ready to start immediately and we are extremely excited about working with the City of Lakeville) Best regards, CiregAU), -echt Executive Recruiter Founder & Managing Partner M&A Executive Search, LLC Agreed to by: Cindi Joosten Date Director, Human Resources City of Lakeville ChaAdler MCCay President & Founding Partner M&A Executive Search, LLC M &A Executive Search a 5821 Cedar Lake Road So. • Minneapolis, MN 55416 -Tel, (952)545-6980- Fax (952) 525-1088 ° www.maexecsearch.com EXECUTIVF, -m-- S EA.C. NONPROFIT SEARCH EXPERIENCE (PARTIAL LIST) Company Giant Screen Theater Association Minnesota Plumbers Association TIES (Technology Information Education Services) Minnesota Association of General Contractors University of Minnesota - Alumni office The Center for Rural Policy and Development Calvin Academy Minnesota Broadcasters Association Multiple City Administrator Positions *Lakeville, MN *Chanhassen, MN *Rosemount, MN *Eden Prairie, MN *Blaine, MN *Little Falls City of Elk River City of Waite Park City of Northfield City of Edina Position Filled Executive Director Executive Director Executive Director Executive Director Communications Director Executive Director Headmaster President City Manager/Administrator Community Development Dir. Police Chief Director Public Works Director Community Dev. Director Library Services Director Public Works City Engineer Director IT Environmental Engineer EXECUTIVE SEARCH'------ Why EARCH'-_- Why Choose M&A Executive Search? M&A Executive Search is dedicated to helping leaders in city government grow, transition, and prosper. It's this commitment to the industry that sets M&A apart from the competition and prepares our clients for unparalleled success. History M&A Executive Search was formed by Greg Albrecht and Chandler McCoy in 2008, after serving over 10 years with one of the area's most respected retained search firms, Sathe Executive Search. Together Greg and Chandler have over 30 years of executive search experience including extensive experience placing executives in Director, City Administrator & City Manager level positions. Commitment Our firm limits the number of searches accepted at one time to give each client the attention they deserve, never assigns junior staff to a search, provides executive integration services after placement, and offers a two-year guarantee. Excellence Our Profitable Search Process features customized assessment tools which help us gain a better understanding of your city's culture and hiring requirements. As a result, M&A's success rate is 95%! Integrity M&A's 360 -degree reference checks and status reports provide honest, focused feedback and engage clients in the search process. Moreover, 90% of our clients are referrals or return clients, which is a testimony to our firm's service, commitment, and excellence. Making a Difference M&A's employees volunteer a considerable amount of their time and expertise to charitable causes and non-profit organizations including: Big Brothers / Big Sisters, Boy Scouts of America, Memorial Blood Centers, Rotary Club, Bolder Options, A Better Chance Foundation and Junior Achievement. We have a passion for helping today's youth become tomorrow's leaders. M&A Executive Search ^ 5827. E. Cedar Lake Road S. ° Minneapolis, MN 55416 • Tel. (952) 545-6980 ° Fax (952) 525-1088 - www.maexecsearch.com EXECUTIVE 1— m__ SEAE.CH `�- Greg Albrecht Managing Partner Greg Albrecht brings over 30 years of executive search and human resource management experience to M&A Executive Search. Prior to starting M&A Executive search, Mr. Albrecht was a Senior Partner at Sathe Executive Search where he worked with manufacturing companies, professional services, telecomm, construction, city municipalities, and non -profits assisting client companies in recruiting and hiring positions from Senior Manager to President level searches on a retained basis. Mr. Albrecht's expertise includes manufacturing operations, procurement, sales and marketing, human resource management, finance, and information technology as well as city government. Prior to joining Sathe Executive Search, Mr. Albrecht worked as Team Leader for McGladrey & Pullen's search practice for 6 years focusing on CFO, finance, technology, non-profit and manufacturing management searches. Prior to McGladrey & Pullen, Mr. Albrecht worked as a Human Resources Director and in other human resource roles for a specialty chemical manufacturer, an electronics manufacturer and the world's largest manufacturer of picture frames. Mr. Albrecht played a key role in establishing the human resource functions, facilitating company -wide reorganizations, and recruiting management talent in the areas of finance, information technology, and manufacturing operations. Mr. Albrecht has a Business Administration degree from the Carlson School of Management at the University of Minnesota and an MBA in Human Resources Management from Dominican University in Chicago. Albrecht was President of the Rotary Club of Eden Prairie and served on the Board of the Eden Prairie Chamber of Commerce and several other non-profit Boards including Eden Prairie ABC Foundation and the Eden Prairie Foundation. Additionally, he has served as a mentor for the Carlson School of Management for the past 10 years and won the prestigious "Mentor of the Year Award" for 2003-2004 from the Carlson School of Management. M&A Executive Search o 5821 E. Cedar Lake Road 5. � Minneapolis, MN 55416 , let. (952) 545-6980 , Fax (952) 525-1088 ° www,maexecseamh.com EXECUTIVE m___ SEARCH Chandler McCoy President and Founding Partner Mr. McCoy is the President and a Founding Partner of M&A Executive Search, conducting his national search practice out of his Minneapolis office. He conducts senior executive level and Board of Director searches for profit and non-profit organizations. He has 15 years of executive search experience serving international Fortune 500 clients such as General Mills, ConAgra, Toro, SUPERVALU and Clairol (now a division of Procter & Gamble), as well as small and mid -cap companies such as Blow Mold Specialties, Len Busch Roses, Wilbert and Fabcon. He has also served non -profits including the University of Minnesota and the City of Blaine, Minnesota — among others. Prior to founding M&A Executive Search, he spent 11 years in total and 8 years as President of Sathe Executive Search, one of the Midwest's most respected retained executive search firms. There he consulted in all areas of consumer goods, manufacturing, construction, professional services and non -profits. He started in the search industry in 1994 where he conducted national searches for a variety of consumer -good and related companies. Prior to practicing in executive search he was a General Manager for a division of PEPSICO. Mr. McCoy was named one of the "Forty under 40" by The Business Journal in 2004 and in January of 2008 was named WCCO's "Good Neighbor." Mr. McCoy's commitment to the community has been significant. He is currently an Advisory Board member to Bolder Options, a volunteer for the Memorial Blood Center, volunteer with the Northern Star Council/Boy Scouts of America. He is a member of the Twin West Chamber of Commerce and NACD. He was the President of the Minneapolis Jaycees and Chair of the Board. He served as an Ex -Officio Board Member of the Minneapolis Chamber of Commerce (now the Minneapolis Regional Chamber of Commerce) and has served on several of the area's largest charity fundraisers. He holds a Bachelors of Science degree in Business from the University of Wisconsin. M&A Executive Search o 5821 E. Cedar Lake Road S. - Minneapolis, MN 55416 o Tel. (952) 545-6980 a Fax (952) 525-1088 - www.maexecsearch.com Profitable Search Process M&A Executive Search uses a four-phase approach to our retained search process, which we refer to as our Profitable Search Process because it ensures that results can be measured and benchmarked at each stage of the process. PHASE 4: INTEGRATION Conduct Client Survey + Executive Integration + Executive Roundtables + Industry_Roundtables = Increased Productivity and Reduced Turnover PHASE 1: ANALYSIS Assess the Company Culture + Survey the Search Team + Identify Success Factors + Develop a Position Profile = Commitment to Success xscu ys' SEARCH PHASE 3: SELECTION Candidate Summary Reports + Post -interview Feedback + 360 Degree Reference Checks + Offers & Negotiations Fewer Hiring Mistakes PHASE 2: RESEARCH Survey the Market + Research Sector + Identify Candidates + Interview Candidates = Fast. Targeted Results and Resource Savings For more detailed information on our search results, please refer to the back page. PHASE 1: ANALYSIS M&A Executive Search begins by immersing itself into the organization, investigating organizational structure, corporate culture, and expectations for the position. Based on thorough interviews and research processes, we create a position profile that conveys key criteria for the candidate, as well as what makes the role a compelling opportunity. PHASE 2: SEARCH M&A Executive Search develops a target list of candidates, then individually contacts each prospect to discuss with them the unique opportunity available. A typical search includes identifying more than 150 prospects, interviewing 30 to 40, and developing a final slate of 3 to 5 top candidates. Phase 3: SELECTION We provide comprehensive candidate summary reports for each finalist along with a recommended course of action. After each interview, we circle back with the client providing feedback from the candidate concerning post -interview impressions. We discuss with the client how to best structure an offer that will be compelling to the primary candidate. Phase 4: INTEGRATION Unique to M&A Executive Search, our firm provides executive integration services for up to a year following a placement to ensure a smooth transition. In addition, M&A hosts facilitated Executive Roundtables and a peer advisory board, and M&A's Industry Workshops provide valuable insight to industry trends, leadership and employment issues, and ways to build a sustainable profitable business. EXECUTIVE SEARCH.