Welcome to the Annual Meeting and Celebration Nashville Chapter Welcome to the Annual Meeting and Celebration May 9, 2017

Vote on Proposed Bylaws Changes Vote on 2017-18 Chapter Officers Nashville Chapter Annual Meeting Agenda Vote on Proposed Bylaws Changes Vote on 2017-18 Chapter Officers Vote on 2017-18 Board Members 2017 Upcoming of Events Recognitions and Awards Year in Review Gavel Presentation Door Prizes May 9, 2017

Proposed Changes to Chapter Bylaws Nashville Chapter Proposed Changes to Chapter Bylaws Establishes the Chairman of the Board position Expands size of Audit Committee Makes minor corrections and clarifications May 9, 2017

Ballot of Chapter Officers Nashville Chapter Ballot of Chapter Officers Name Employer Officer Position Term to Expire Kevin Gentry KraftCPA’s, PLLC President-elect May 2019 Amanda J. Brown Fruit of the Loom, Inc. Vice President May 2018 Andrew Luther Tractor Supply Co. Secretary May 2018 Dr. Perry Moore Lipscomb University Treasurer May 2018 Cate Wilson Healthcare Realty Assistant Treasurer May 2018 May 9, 2017

Ballot of Board Members Nashville Chapter Ballot of Board Members Board Member Employer Board Position Term to Expire Justin Whobery TVA At Large May 2018 Walter Vance AIG At Large May 2018 Timothy McWilliams Nissan North America, Inc. At Large May 2018 Paul Randolph Cracker Barrel At Large May 2018 Greg Butler Emdeon Business Services At Large May 2018 Jennifer Dakin Video Gaming Technologies May 2020 Mark Swann Metro Nashville Government May 2020 Jim Hays Tractor Supply Chairman May 2020 May 9, 2017

2017 Calendar of Events 2017 Summer Seminar – July 26, Tractor Supply Nashville Chapter 2017 Calendar of Events 2017 Summer Seminar – July 26, Tractor Supply September Kick-off Meeting – Date and Time TBD Fall Professional Development Seminar – Date and Time TBD Thank you. May 9, 2017

Recognition of Chapter Volunteers Recognition of Years of Service Nashville Chapter Recognition of Chapter Volunteers Recognition of Years of Service Recognition of CIAs Thank you. May 9, 2017

Moore-Walker Award for Volunteerism Nashville Chapter Presentation of the Moore-Walker Award for Volunteerism Joint meetings with AGA, IMA, and CFE May 9, 2017

Nashville Chapter Special thanks to all, every Board member, officer, committee chair, and member who have given of themselves to make the Nashville Chapter successful these past 42 years. And, finally, a special thanks to everyone for attending and for contributing to the success of the Nashville Chapter. May 9, 2017

2017–18 Nashville Chapter President John Dotson Thank you. May 9, 2017

Nashville Chapter Thank You! Thank you. May 9, 2017

Vice President and Chief Audit Executive, Georgia-Pacific Nashville Chapter Mr. Paul Sobel, CIA Vice President and Chief Audit Executive, Georgia-Pacific Former Global Chairman of the IIA Thank you. May 9, 2017