Board of Directors Agenda


NCACC Board of Directors Meeting

October 12 and 13, 2018 

New Hanover County, NC

Courtyard by Marriott, Carolina Beach, NC | 100 Charlotte Ave, Carolina Beach, NC 28428

President Larry Phillips Presiding

Event Contact: Laurel Edwards - - 919-715-4362


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October 12, 2018
2:00 p.m.Board Convenes
  • Prayer
  • Pledge of Allegiance
Swearing in of Board of Directors
Kevin Leonard, NCACC Executive Director
2:05 p.m.NCACC Board Orientation
Kevin Leonard, NCACC Executive Director
Amy Bason, NCACC Deputy Director/ General Counsel
3:45 p.m.Break
4:00 p.m.Learning Library
Paige Worsham, NCACC Deputy General Counsel
4:30 p.m.Presidential Initiative
Larry Phillips, NCACC President
5:15 p.m.Recess & Board Member Photos
6:00 p.m.Shuttles to dinner
5:30 p.m.Adjourn
6:30 p.m.Reception and Dinner – NC Aquarium at Fort Fisher, 900 Loggerhead Road, Kure Beach, NC  28449

October 13, 2018
7:15 a.m.Buffet breakfast will be available to Directors outside of the meeting room
8:00 a.m.Reconvene
Larry Phillips, NCACC President

Board Business
Approval of Minutes of the Meeting of August 22, 2018 (ACTION)
8:00 a.m.Office Vacancy Discussion
Larry Phillips, NCACC President
9:00 a.m.US Attorney Subpoena Update
Amy Bason, NCACC Deputy Director/ General Counsel
9:15 a.m.Government Relations Update
Johanna Reese, NCACC Government Relations Director
Adam Pridemore, NCACC Legislative Counsel
9:45 a.m.Break
10:00 a.m.Hurricane Florence Update and Q&A
Frank Williams, Brunswick County Board Chair, NCACC 2nd VP
Chris Coudriet, New Hanover County Manager
Invited guests from New Hanover County, Pender County, Brunswick County
10:45 a.m.Finance Report, Audit Report, Fund Balance Discussion (ACTION)
Elizabeth Floyd, NCACC Chief Financial Officer
Kevin Leonard, NCACC Executive Director
Lauren Williams, Principal, Johnson Lambert LLP
Andrew Farris, Senior Associate, Johnson Lambert LLP
11:30 a.m.Conclusion & Adjournment
Larry Phillips, NCACC President