Board of Directors Agenda

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moore

NCACC Board of Directors Meeting

February 15 and 16, 2019 

Moore County, NC

Pinehurst Resort, Carolina Inn, South Room | 80 Carolina Vista, Pinehurst, NC 28374

President-Elect Kevin Austin Presiding

Event Contact: Laurel Edwards - laurel.edwards@ncacc.org - 919-715-4362

AGENDA

Click here to view the one-page PDF version


February 15, 2019
TimeItem
2:00 p.m.Board Convenes
Prayer
Pledge of Allegiance

Board Business
Approval of the December 14-15, 2018 Board Meeting Minutes (ACTION)
2:15 p.m.President's Report
Meeting with Secretary Cohen

Officer Reports

Executive Director Report
Association Update
Classification and Compensation Study

Open Board Discussion
NACo 2019 Legislative Goals Conference Preview
3:00 p.m.Financial Report/Membership Dues (ACTION)
Elizabeth Floyd, NCACC Chief Financial Officer
Kevin Leonard, NCACC Executive Director
3:30 p.m.Break
3:45 p.m.Investment Report
Elizabeth Floyd, NCACC Chief Financial Officer
Stuart Van Arsdale, Vice President, BB&T Institutional Portfolio Manager
Isaac Buck, Assistant Vice President, BB&T Foundation and Endowment Services
4:30 p.m.Government Relations Update
Johanna Reese, NCACC Government Relations Director
Amber Harris, NCACC Government Relations Coordinator
5:00 p.m.Recess 
6:00 p.m.Shuttles to Dinner (outside the Carolina Inn entrance)
6:15 p.m.Reception and Dinner – Donald Ross Grill & Veranda
8:00 p.m.Shuttles return to Carolina Inn

February 16, 2019
7:00 a.m.Breakfast served at the Carolina Inn Dining room for Board members (vouchers will be provided at the Board meeting)
8:30 a.m.Reconvene
8:30 a.m.Risk Management Update
Charlie Eaton, NCACC Risk Management Pools Deputy Director
8:45 a.m.Quorum Center and Local Government Center Buildings Discussion
Kevin Leonard, NCACC Executive Director
9:45 a.m.Break
10:00 a.m.CountyCast Preview
Amber Harris, NCACC Government Relations Coordinator
10:15 a.m.Hurricane Recovery Update and Resiliency Planning
Mike Sprayberry, Director of North Carolina Emergency Management
WebBio-SprayberryBio
11:00 a.m.Presidential Initiative Spotlight: Investing in Leadership
Kevin Leonard, NCACC Executive Director
11:30 a.m.Conclusion & Adjournment