Page 2 - Agenda and Items for Discussion May Board Meeting 2016.pdf
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AGENDA
Annual Meeting of the Board of Directors
Wednesday, May 18, 2016
11:30-1:00 p.m. at CFNF offices (1435 Piedmont Drive East)
Call to Order ....................................................................................................... Martin Proctor
Presentation of 2015 Audit ................................................................................ Carroll & Company
(The 2015 Audit is attached as separate documents to the cover email.)
Consent Agenda .................................................................................................. Martin Proctor
(See item located in the Consent Agenda document.)
The items in the Consent Agenda document will be approved without discussion unless a board
member pulls an item for discussion.
Items for Discussion: .......................................................................................... Martin Proctor
(Asterisked items have handouts in a document separate from the Consent Agenda document.)
1. President’s Remarks Joy Watkins
2. Financial Dash Board Report *(pages 1-3) Todd Abernethy
3. Update on Policy Relating to Staff Serving on Boards*(pages 4-5) Martin Proctor
4. Recognition of Everitt Drew as an Outgoing Board Member Martin Proctor
5. Welcome Sam Rogers as a new Board Member Martin Proctor
6. Introduction of New Officers Martin Proctor
7. Chairman’s Remarks Martin Proctor
8. Open Discussion
Adjourn
