North Carolina Government Finance Officers Association Business Meeting

North Carolina Government Finance Officers Association Business Meeting July 17, 2017

Agenda • Call to Order - Ascertain Quorum

Recognitions [Jeff Mc. Cauley, President] • New Members/First Time Attendees • Past Presidents • Lifetime Members/Retiree Recognitions • New Lifetime Members Resolutions

New Retirees and New Lifetime Members Deborah Lands Guilford County Financial Planning Report Manger Retired September 1, 2016 25 years

New Retirees and New Lifetime Members Kevin Ray OWASA Finance and Procurement Manager Retired March 1, 2017 28 years

New Retirees and New Lifetime Members Perry James City of Raleigh Chief Finance Officer Retired April 1, 2017 35 Years

New Retirees and New Lifetime Members Jackie S. Astrop City of High Point Treasury Services Manager Retired July 1, 2017 44 Years

Agenda Item 1 [Karen Mills, Secretary] • Approval of Minutes

Agenda Item #2 [Will Massie, Treasurer] • Treasurer’s Report

Agenda Item #3 Jeff Mc. Cauley, President • Committee Reports ▫ Certification –Greg Allison ▫ GFOA – Jessica Brown-Linton • Membership Update – Chris Nida

Agenda Item #4 [Jeff Mc. Cauley, President] • Old Business ▫ Update on Incorporation

Agenda Item #5 [Jeff Mc. Cauley, President] • New Business

Announcements

Announcements [Jeff Mc. Cauley, President] Fall Conference October 12 -13, 2017 Winston- Salem Marriott Hotel Spring Conference February 28 – March 2, 2018; February 27 – March 1, 2019; March 4 -5, 2020; March 3 -5, 2021 RTP Sheraton Imperial Summer Conference July 15 -17, 2018 Wrightsville Beach Holiday Inn Resort

Adjourn

North Carolina Government Finance Officers Association Business Meeting July 17, 2017