North Carolina Government Finance Officers Association 7/17/14 North Carolina Government Finance Officers Association Business Meeting March 1, 2018

7/17/14 Call to Order Jeff McCauley, President Ascertain Quorum

Recognitions New Members/First Time Attendees Past Presidents 7/18/13 Recognitions Jeff McCauley, President New Members/First Time Attendees Past Presidents Lifetime Members/Retiree Recognitions

Newly Retired and Lifetime Members Teresa Lanier, Duplin County, 33 Years, December 1, 2017 George Quick, Durham County, 16 Years, January 1, 2018 John Sofley, City of Salisbury, 31 Years, January 1, 2018 Teresa Harris, City of Salisbury, 28 Years, January 1, 2018 Susan McCullen, Wake County, 22 Years, February 1, 2018

Agenda Item 1 Approval of Minutes, July 2017 Karen Mills, Secretary 7/17/14 Agenda Item 1 Karen Mills, Secretary Approval of Minutes, July 2017

7/17/14 Agenda Item #2 Will Massie, Treasurer Treasurer’s Report

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7/17/14 Income 194K 42% from sponsors

7/17/14 Agenda Item #3 Will Massie, Treasurer Proposed Budget

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Agenda Item #4 Committee Reports Membership Update: Chris Nida 7/17/14 Agenda Item #4 Jeff McCauley, President  Committee Reports    Certification:  Greg Allison  GFOA:   Jessica Brown-Linton Membership Update:  Chris Nida

7/17/14 Agenda Item #5 Jeff McCauley, President Old Business

Agenda Item #6 Election of 2018-19 Officers Jeff McCauley, President 7/17/14 Agenda Item #6 Jeff McCauley, President Election of 2018-19 Officers Proposed Slate:  President: Will Massie, Assistant County Manager/Finance Officer, Randolph County President-Elect: Karen Mills, Chief Financial Officer, Town of Cary Treasurer: Deanna Rios, Finance Director, Lincoln County Secretary:  Alan Antwan Morrison, Assistant Finance Director, Town of Wake Forest Past President: Jeff McCauley, Chief Financial Officer, Greenville Utilities  Directors:   Lisa Wurtzbacher – Chief Financial Officer, New Hanover County Allison Bradsher, Chief Financial Officer, City of Raleigh  Alan Coats, Deputy Finance Director, Harnett County

Agenda Item #7 • Recognition of Past President Jeff McCauley 7/17/14 Agenda Item #7 Will Massie, President • Recognition of Past President Jeff McCauley

Announcements Will Massie, President Summer Conference 7/17/14 Announcements Will Massie, President Summer Conference July 15-17, 2018 Wrightsville Beach Holiday Inn Resort Fall Conference October 11-12, 2018 Winston- Salem  Marriott Hotel Spring Conference February 27 – March 1, 2019; March 4 -5, 2020; March 3-5, 2021 RTP Sheraton Imperial

7/17/14 Adjourn

North Carolina Government Finance Officers Association 7/17/14 North Carolina Government Finance Officers Association Business Meeting March 2, 2017