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

2. 7/17/14
Call to Order
Jeff McCauley, President
Ascertain Quorum

3. 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

4. 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

5. 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

6. 7/17/14
Agenda Item #2
Will Massie, Treasurer
Treasurer’s Report

7. 7/17/14

8. 7/17/14
Income 194K
42% from sponsors

9. 7/17/14
Agenda Item #3
Will Massie, Treasurer
Proposed Budget

10. 7/17/14

11. 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

12. 7/17/14
Agenda Item #5
Jeff McCauley, President
Old Business

13. Agenda Item #6 Election of 2018-19 Officers Jeff McCauley, President
7/17/14
Agenda Item #6
Jeff McCauley, President
Election of 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

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

15. 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

16. 7/17/14
Adjourn

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