14 North Carolina Association of Municipal Clerks Board of Directors Meeting March 5, 1993 President Boone called the meeting to order at 10:30 a.m. at the North Carolina League of Municipalities Building in Raleigh. The following members were present: Peggy Boone, President, Glenda W. Sansosti, Vice-Presdient, Elmar Holmes, Recording Secretary, Andy Romanet (briefly) Advisor, Mary P. Jackson, Director District I, Sabrina M. Mc Murtrey Director District II, Joyce Bragg Director District III, Judy Mackie Director District x, Ana Heder Director District IV, Pat Simmons, Director District IX, Deborah Pearce Director District V, C. B. Thompson, Director District XII, Nonnie Manness, Finance Committee Chairman, Jane Ogletree Membership Committee, Betty Fortner, Past Presidents and WSOS Committee, Janice Thomas District Director VII, Vickie Weant, District Director VIII and Jean Bailey, State Certification Committee. President Boone installed Joyce Brag~ as District Director III. Pat Simmons moved that the minutes be approved with corrections to spelling and addition of membership committee report. Deborah Pearce seconded the motion and it carried unanimously. Sabrina Mc Murtrey presented the Education Committee report for Marie Matthews. (Report Attached) Pat Simmons moved that the NCAMC be authorized to purchase personalized license plates for CLERKS and sell them for $3.00 each. Glenda Sansosti seconded the motion and it carried unanimously. Sabrina Mc Murtrey moved that Andy Romanet be given the authority to set up and finalized the Summer Conference and give a report at the June Board Meeting. Jane Ogletree gave a detail report from the Membership Committee stating that all tasks they were assigned were completed. (Report Attached) Janice Thomas moved that the Past Presidents Committee incorporate the changes in the Constitution to be reviewed and added following the proper procedure. Glenda Sansosti seconded the motion and it carried unanimously. Deborah Pearce moved that invoices must be presented before a check is written for payment. Mary Jackson seconded the motion and it carried unanimously. 15 Jane Ogletree gave a very interest.ing ;.repor.t on her FAIR, ~Committee meeting held on February 17, 1993. (Report Attached) Jean Bailey reported that the State Certification exam was almost finished. Jean Bailey reported that the small Clerks' Manual would be ready by the Summer Conference. Three drawings of the Past Presidents' Pin were passed out at the Board of Directors Meeting. No action was taken at this time. The Past Presidents Committee hope to have the revised Constitution ready by the June Board Meeting. Betty Fortner reported on the WSOS Committee stating that the interest is up for new Clerks to have mentors. No report was given from the Mindex Committee. Nonnie Manness, Finance Committee Chairman, presented the 1993-94 Budget. Action will be taken on this at the next board meeting. Judy Mackie moved that the Clerks' Board of Directors Minutes be indexed and requested President Boone to appoint a committee to do the job. Deborah Pearce seconded the motion and it carried unanimously. Since Andy Romanet had not return from his meeting, the Treasurer's report was not given. Pat Simmons moved that :.t.re meeting be adjourned. seconded the motion and it carried unanimously. Deborah Pearce Recording Secretary 16 North Carolina Association of Municipal Clerks Business Meeting Education/Program Committee Report January 14, 1993 The first meeting of the Education/program Committee was held on September 3, 1992, at 10:00 am at the Albert Coates Center in Raleigh. The Committee met for about four hours to discuss plans for the coming year's meetings. Topics to use at the January Clerks School, Regional Meetings and the annual conference were discussed. The committee members had lots of suggestions and Fleming and Andy were pleased that they could begin working on their respective meetings. Chairpersons for the City and County Program Committees and presidents met with Andy and Fleming on October 1 to finalize plans for the January Clerks School. The Committee will meet tomorrow to plan the regional meetings and discuss plans for the annual conference. We have tried to pick topics that will benefit all clerks, whether they are from large or small municipalities. Education and sharing our own knowledge with each other are our main objectives as we continue to present educational programs that will enable each of us in the performance of our duties and responsibilities as municipal clerks. The annual conference will be at the Holiday Inn at Atlantic Beach/Pine Knoll Shores August 12-15, 1993. We are planning a good program as well as an exciting funtime at the beach. There will not be an Advanced Academy session at this conference. The Advanced Academy will be held as a separate two-day session, probably in September, 1993. I would like to report on the IIMC Big cities Committee of which I am a member. The Committee met in November, 1992, during the mid-year meeting of the IIMC Board of Directors in New Orleans. One of the Committee's projects is to raise money to "SEND A CLERK TO HARVARD". This would be a very intensive training course for three weeks, on campus at Harvard University. The cost is $7,000; it is open to all clerks to apply. Applications would be reviewed at the University with the best possible candidates being selected through IIMC. 17 This proposal was presented to the Board of Directors and approved. The Committee hopes to raise the funds over a three-year period to pay for the project. A reception will be held at the annual conference in Orlando at a charge of $10.00. This will be included on the registration form for the annual conference. I would like to urge all of you who will be attending the annual conference to support this project. Who knows, it could be a North Carolina clerk selected for this course--we have many who are qualified. Respectfully submitted, Marie M. Matthews, Chairman Education/Program Committee 18 140 MEMORIAL PARK COURT SOUTHERN PINES. NORTH CAROLINA 28387 FAX 919-695-1037 President Boone, Officers and Directors of the N.C. Clerks Association Our January 27th meeting was a finalization to all of our projects. - great success bringing Nancy Orr presented a letter (copy attached> with an opinion from IIMC regarding requiring a Clerk to be a member of the North Carolina Association before acceptance into Certification School. It was the decision of the committee to recommend to the Board of Directors that the constitution be amended to reflect that a Clerk may not participate in Clerk-sponsored schooling unless a member of the Association, or if this option is not feasible to implement a fee to all schools for non-members. Committee members indicated the elected official letters were a great success at Clerk's School. The Committee would like the letters placed at each spring regional meeting, and notice of this will be placed in Minute by Minute. The League will be instructed to print 500 more of each letter. The membership applications were approved by the Committee and the League instructed to print 1000. It was decided that the League would keep only a small supply of the applications and Lisa Blue, Hamlet, would keep the remainder. Each committee member will also keep a small supply in case someone contacts them about joining the Association. - President Boone has asked that all committee members be furnished with a ribbon. The membership committee designated Judy Foy, Tryon, to accomplish this. The Town of Tryon has donated to the Association the first run of ribbons that were made. A "huge" thank you to Town Manager Matthew Dolgell 19 The Committee has asked that a request to the Board be made to update the yearly membership invoice with the £ollowing changes: A block on the invoice to indicate new in£ormation Use mailing labels to send the invoice directly to the Clerk, rather than just the municipality's address Send invoices to every municipality in the state rather than just to present members Have a statement on the invoice instructing to get the dues paid by a certain date in order that the Clerk's name will appear in the membership directory Geneva Wilson, Southern Pines updated the committee on the results o£ the survey. The membership directory will be comprised o£ the survey responses and the 133 members that the League shows as paid, but not responding to the survey. Lisa Blue and Pat Brunell will be compiling the membership directory list and have the diskettes completed by March 1. The committee decided since we have now met all o£ our original goals set at our September, 1992 meeting we will not continue to meet except "i£ needed" by the Board or "on call". President Boone has requested that each member o£ the committee send a personal letter to each Clerk in their District encouraging them to join the Association. President Boone's challenge to the committee was to increase the membership during her year as President. Committee members were asked~ersonally contact anyone in their district that is not a member to encourage membership. Jane Dreher-Ogletree, CMC/AAE 1992/93 Membership Committee Chairman - 20 ADMIN. OFFICER John H. Loomis MAYOR Arthur S. Cleary CLERK Nancy C. Orr, CMC COUNCIL Mary H. Baker Daniel T. DeBow George M. Fetrow William H. Ritchie, Jr. Robert E. Ritter CHIEF OF POLICE Gurman G. Kennedy TOWN OF RIVER BEND H E H 0 RAN D U H DATE: January 27, 1993 TO: Jane Ogletree, Chairman FROM: Nancy C. Orr, CMC SUBJECT: HANDATORY NCAHC HEHBERSHIP FOR IIHC CERTIFICATION SCHOOL PARTICIPANTS? CMC/AAE, Membership Committee ~ As you assigned me the task, I have written IIMC regar.ding whether or not NCAMC can mandate membership in our association for those enrolled in the IIMC certification school. Mr. Frank Ashead, IIMC Director of Education, to me and his opinion follows: has responded "lIMC does not require membership wi th another association as a condi tion of Certification or Advanced Academy membership. It would constitute indirect ~nfluence in the affairs of that organization, and in the person's right to freely affiliate as she or he chooses." Based on above someone enrolled our association designation. opinion, our Association can not force in the IIBC Certification School to join since we do not offer the CMC/AAE I believe this will answer our Board of Directors' questions and concern on the matter. All we can do is continue to encourage membership from those in the Certification School! 45 SHORELINE DRIVE • NEW BERN, N.C. 28562· (919) 638-3870 NC-IPMA FALL '93 TRAINING CONFERENCE "SMOOTH SAILING IN CHANGING TIDES" MARCH 21 - 23, 1993 NEW BERN, NORTH CAROLINA 21 HOST HOTEL INFORMATION Sheraton New Bern Hotel and Marina 1 Bicentennial Park New Bern, North Carolina 28560 Phone: (919) 638-3585 ROOM RATE $62.00 Single - Double Occupancy on or before March 1, 1993. One night paid in advance required. Rate is available March 20 - 23, 1993. PLEASE MAKE YOUR OWN RESERVATIONS. TOURS The Host Committee is working with the Convention Bureau to have tour(s) available during the conference. ----------------------------------------------------------------------------------------_.------------ CONFERENCE REGISTRATION F0f=M . NAME~ __________________________________________________________________________________________________ JOB TITLE ___________________________________ ORGANIZATION OFFICE ADDRESS CITY ____________________________________________________________________________________ BUSINESS TELEPHONE $65.00 MEMBER ~{ __~)~________________________________ $40.00 GUEST i-- $95.00 NON-MEMBER REGISTRATION ENDS MARCH 8. 1993 Mail completed registration form and check to: Donnie T. Simmons, CMGC - 600 E. Fourth Street, Fifth Floor, Charlotte, NC 28202-2836. Please make your check payable to NC-IPMA 22 FAIR COMMITTEE MEETING - FEBRUARY 17, 1993 Ellis Update - foundation is what committee reqommendation to them - makes it easier MAJOR ISSUES 1/22 L. Bullit - local government revenues - put on beer/wine franchise (back like they use to be starting next fiscal year) SB 48, lIB 134 - now in House Finance **Governor has put appropriation for local growth revenues in his budget - gives "high ground" for passage for cities/counties $21,000,000 coming year 1993/94 $30,000,000 year after 1994/95 February 5, Bulletin 12 Leave message for Governor thanking him - 733-4240 Waste/Wastewater Study - bond issue now on table 3 "bill" lottery bills on table no indication as to what we'll get for capital at this point Law Enforcement Officers Retirement P. o. gets 95\ of final salary Regular employee 51\ of final salary Perf. Audit Committee: Spec. sep. allow be repealed out-of-line with other states too costly Public Employ Labor Union - Firefighters about to hire fulltime lobbyist Firefighters retirement at same level as police - ~his not good year for them to accomplish but Binaly will introduce Repeal collective bargaining statute Unfunded Mandates - bill to prohibit on cities/counties at least discussion will be started but probably will not go anywhere this year. MAJOR ISSUES: Lottery - 3 bills introduction - lottery will pass Senate, but questions if will pass House. The Speaker of the House is opposed - many House members agree. Governor Hunt thinks lottery should be put to vote. Speaker says will not stand in way. State infrastructure and local infrastructure fund = lIB 59 23 1/2 net proceeds = $200 million per year to be split local. FAIR COMMITTEE by state and • Motion to: Supplement pull lottery to vote of people providing monies used for capital purchases on an equitable basis. Open Meetings/Public Records HB 120, HB 121 - George Miller Durham referred to Judiciary 1 Committee This is brought on officials. by misuse of Executive Session by same elected Delete topics in G.S. that not used in Executive Session very much. Have personnel include personnel policy. only about individual, not general to include wording - "to include all state, county, local and legislative bodies. feels if we make applicable to state level too, then they will not be too quick to stop Executive Session. Same version of bill will pass due to Senator Basnight and Speaker of House comments at Press Club. The elected officials need to contact the legislature, HOT the .managerslll Work wIth attorney on this tool *Sanctions for violations in Executive Session and impose civil penalties of a reasonable amount. Deliberate indifference = *voting to go into illegal executive session. *participating in an· illegal executive session.' PUBLIC RECORDS: League: Supplement principal that Pub. Rec. be available to publ., but supports reasonable confidentiality in public interest, criminal investigations, attorney/client and attorney work products. ETHICS: Not well drafted - needs good legal work - tightens rules on nepotism. Creates state ethics commission. Financial disclosure for cities over 7500 population of elected officials, city managers and department heads. 23 "Som e" of bill migh t pass , but not all of it. W/C REFORM: We'l l supp ort priv ate sect or, but will, not be "fro nt runn er". 24 NORTH CAROLINA ASSOCIATION OF MUNICIPAL CLERKS BUDGET FOR FISCAL YEAR ENDING JUNE 30, 1994 REVENUES ACCOUNT MEMBERSHIP DUES ANNUAL CONFERENCE REGIONAL MEETINGS ADVANCED ACADEMY SCHOLARSHIP FUND INVESTMENT INCOME MINDEX SALES COOKBOOK SALES NCAMC PIN SALES T-SHIRT SALES TOTES SALES ACCT • 310 321 322 323 324 330 341 342 343 344 345 TOTALS PAGE 1 BUDGET FY 92-93 BUDGET FY 93-94 14,000.00 9,000.00 2,100.00 3,000.00 700.00 1,000.00 0.00 200.00 100.00 500.00 250.00 14,000.00 11,000.00 2,100.00 3,000.00 700.00 1,000.00 0.00 200.00 100.00 300.00 100.00 -----------------------30,850.00 32,500.00 25 NORTH CAROLINA ASSOCIATION OF MUNICIPAL CLERKS BUDGET FOR FISCAL VEAR ENDING JUNE 30, 1994 EXPENDITURES ACCOUNT MANAGEMENT SERVICES TRAVEL (PRESIDENT & STAFF) ANNUAL CONFERENCE REGIONAL MEETINGS ADVANCED ACADEMV SCHOLARSHIPS PRINTING POSTAGE SUPPLIES BOARD & COMMITTEE MEETINGS GIFTS AND AWARDS MISCELLANEOUS RESALE ITEMS LEAGUE CONVENTION ACCT * 411 412 421 422 423 424 431 432 433 434 435 439 441 442 TOTALS BUDGET FV 92-93 4,875.00 2,500.00 9,000.00 2,100.00 3,000.00 2,000.00 2,000.00 1,000.00 150.00 1,250.00 250.00 1,25O.00 1,250.00 225.OO 5,000.00 2,500.00 11,000.00 2,100.00 3,000.00 2,000.00 2,000.00 1,000.00 150.00 1,000.00 350.00 1,200.00 1,000.00 200.00 30,850.O0 32,500.00 ------------------------ APPROVED AND ADOPTED BV THE BOARD OF DIRECTORS THIS THE _____ DAV OF JUNE, 1993. PAGE 2 BUDGET FV 93-94 GENERAL 83/84/93 ENTRY NO 1 2 3 4 5 6 7 8 9 Ii 11 12 13 lit 15 16 17 16 1'1 28 21 22 23 2'; 25 26 27 28 29 DATE ----12111/93 12111/93 12/11/93 12111/93 12111/93 12111/93 12111/93 12111/93 12111/93 12111/93 Wll/93 82/11/93 i2Jll/'33 iC/11/93 Wl1/93 12111/93 flC/11/93 12111193 iC/11/93 12111/93 82111/93 Wl1/93 Wl1/93 W11/93 82111/93 12111/93 i2111/93 82123/93 iCJ23i93 BALANCE DESCRIPTION POSTED? CODE REfERENCE GIL ACCT tI DR CR ---------- ------------ --------- ---------- --------------------------YES YES YES YES YES YES YES YES YES YES YES YES YES 1ES IE.li iES IES YES YES YES YE.S YES YES YES YES YES YES YES YES 26 PAGE 1 LIS TIN G - CLERK'S GENERAL LEDGER JOURNAL PERIOD 7 434 69.96 all..9 lADYFINGER al749 lADYFIH6£R a.7511 ACCU copy CK.7511 ACCU copy . CK.1S1 PLAQUE FOR AlPHIN CKI751 PUlQUE FOR AlPHIN al75Z CHARLES GLOVER CKI75Z CHARLES GLOVER " CK.751 CHARLES GLOVER C;X.751 CHARLES GlOVER 1'1 118 434 118 431 118 435 118 423 118 1'1 ';2,3 CKI753 SUNfLOWERS CK.753 SUNfLOWERS 1'1 1'1 118 ItJ4 TAAHSFEk TO tHt:.Clml(' TAANSFEI< 10 CHECKING I'i 128 1l~ 1, h10.00 1111 128 128 5b.rli COOKBIJOKS COOKBIJOKS ItDIXiHCE llCADt.h ADVHHC£ ACSlDaff DUES J)l£S TMH£EL FEET TARHEEL FEET CASH IHVESTI'IENT CASH IHlJESTI'IENT NSF CAROl A. HENSLEY. REVERSE NSF NSF CAROL HENSLEY ADJ NSF HENSL Y ADJ NSF HEHSL Y 1'1 1'1 1'1 1'1 " 1'1 1'1 1'1 1'1 R 342 128 I'i JcJ 1'1 12i 318 128 345 128 1'1 " I'i 1'1 431 95.76 95.76 118 435 11Ii 423 118 423 118 434 57.25 57.25 581.18 588.~8 588.88 5~~.l!lfl 255.94 (:;:,;;.S.fj lHl 1, H16.tll1 5f,.b0 342 128 323 128 6rli.8~ 6tJ~.&8 24i.1tI 2'1i.b8 3lti 128 345 12& " 338 1'1 128 330 1'1 118 128 1'1 118 128 rI 1'\ I'i 11& 128 ~3'1 318 ';39 318 £19.96 118 12.80 12.i!l8 68.73 68.7J 43.&8 4j.b!? 43.u!! 48.88 3.&0 3,6-41.64 3,641.6'1 27 83/14/93 PERIOD 7 PAGE 1 CLERKS ASSOCIATION TRIAL BALANCE JANUARY 31, 1993 ACCOUHT NO 118 1~ 1~ Ib0 178 2i5 210 318 321 322 323 324 325 338 341 342 343 DES(;RIPTION IIACHOVIA CHECKIHG ACCOlIHT MONEY MlCKET HCCOUHT ACCOUNTS RECEllHiBlE ftIHD£X RECEIVAIIU. PREPAID COHFEREHCE EXPEHSE ACCOUNTS PAYABlE ~IA ItJ2 '133 SUPPLIES 34-\ 345 411 412 ')1 .~ci! 123 '124 ",5 'I,H 43" 435 439 441 442 ",,3 BALAIICE IIOfIRIIS , COIIftITTEE ItEIllHGS GIFTS & AWARDS "ISWJ.AIrIEOOS HCACC T-sHIRT PURCHASE PRIDE OF He SHOWCAS£ EXHHJlT TOTES PURCHASE DEBIT Cf<EIIIT 4&7.86 31,585.81 .08 1,966.&3 .88 -378.'11 -1&&.27 .88 .&8 .88 FUND BAlAHCE IDBERSHIP DUES HHHUAl CONFERENCE REGIOtIAl ftEETIHGS ADIJANID ACAIEfty SCHIIl.ARSHIP DONATIONS lItlC EUEHTS IHIJESTIDT IHCOftE "IHlEX SAlES HCMC COOKB()(I( SAlES HCMC PIN SAlES HCfIttC I-SHIRT SALES TOTES SAlES PROFESSIONAL SERVICES ~L-PRESIDEHT & STAFF AHHUAI.. COHFEREHCE REGIONAL "EETINGS AJ/UMHCED ACADE"l SCHOlARSHIP flWAKDS lUlt EVENTS PIUHTIHG POSTAGE YEAR 10 DATE BALANCE CURRENT PERIOD CRElm DEBIT .80 .il!! .~ .8tl 25,176.65 13, 72tU8 18,584.88 .80 2,858.88 556.55 .1:18 4&.89 .80 576.8i .08 156.8& 12.88 .32.80 2i1i.ili .88 .88 £'&8.88 .8tl .&i 68.73 .08 56.88 .08 5,6b0.011 .(18 7,6117.1'1 .&8 2,432.8:'1 2, 80i1.1!18 .80 .88 .~ .00 1,888.88 .88 .8& 95.76 .1!!8 .tlrl 2"'.i:!6 197.2'1 .rliil .Isiil 325.98 57.25 3.89 .88 .88 .08 £'&9.85 382.15 3.88 .88 .80 936.73 • !!Iii 936."13 83/14/93 PERIOD 7 PAGE 1 IlIMICIMl ClERKS ASSOCIATION 28 JANUARY 31, 1993 ._" ACCT NO DESCRIPTION CURRENT THIS PD BALANCE BUDGET THIS PD 8AL.AHCE REVENUE 318 ItEfUlERSHlP DUES 13,728•• 288.8i .80 .88 EDUCATION-TRAINING 3~1 ANIUIl. COHFEf<EHC£ li,~.ijj • Is" .wi .&0 ik!2 REGIOHAl "EETINGS .Bi .80 .b0 .~0 323 AWHHCED AtA»E1'1i 2,iI5i.8I 6tJS.8ti .80 • iC! .iC:'I SCHOlHRSHIP DOHATIOHS 55b.55 .~ • "WI .118 j25 11"' EVEHTS .88 • !!lis .il!! .&iI 1j,118.55 6I!1i.8i • 1ft; .t!i!i 406.0S 6il. TJ • fit! .tifi .ifl .i& .W¥! • lit) 576.8i 56.88 .00 • !!It! .80 .88 .sa • &iii 156.80 .08 .88 .88 32.88 1~.88 .88 .88 164.i'itJ ~.tW .&I! • iii! i:i!, ilai.64 9J6.73 .&0 .ile:; SliilTOTHl J3& IHVEST~T IHCOr.£ I'I£I'IBERSHIP SERVICES 341 I'iIMDEX bALES 342 MeA"' COOKBOOK SAlES 343 HCHI'IC PINS SAlES 344 HCAttC T-SHIRT SAlES 345 MCAnt TOTES &ALES SUBTOrHl TOiHL k£VEHU£ 83/14/93 PERIOD 1 PAGE 2 IUIICIPAl. CLERKS ASSOCIATIOH 29 JANUARY 31, 1993 ACCT NO CURRENT THIS PD BALANCE DESCRIPTIOH BUDGET THIS PII 8HlHHCE EXPEHDITURES PERSOHHEl EXPENSES 411 41c SERVICES TRAVEl.-PRESIIlEHT & STAFf ~ESSIOHAL SUBTOTAL 5,bbS.88 .88 .8j .&8 .88 .l1i1 .&8 5,bb8.80 .&IS .i!iii .&8 7,fl67.14 .88 2,432.85 2,_.88 .88 .&8 .8& .88 1,8118.88 .88 .88 .88 .88 .88 .00 .8B 12,11'3.99 1,888.88 .80 .~8 247.2i1 9!:i.7i1 .1111 .bi! .t:;t1 .&0 • btl .&8 EDUCATION-TRAINING 421 ANIIIAl. CONFEWICE 422 423 424 425 REGIONAl.. tlEETlHGS ADVANCED ACADEttY SCHOlARSHIP AWARDS IlItC EVENTS SUBTOTAL .il8 .68 .&8 .88 OPERATING EXPENSES ,n 432 433 itJ4 'tJ5 439 PRINTING POSTAGE SUPPLIES ~ &COKftITftE GIfTS & AWl/diS l'iISCULAHEOUS 1':17.~4 nE£TIN6~ SUBTOTAl .88 .&t? .11ii 3~5.90 • i9l? • tlt'J 57.25 .&t) .flt'! .3.00 • tid • tit? 1, 433. ili!I 4t1i.91 • it? .&0 .8& .88 .80 .88 .80 • tie • iii!:) .88 .88 68').85 382.45 3.88 tOBERSHIP SERVICfS "41 "42 443 HCHCC T-SHI~T PURCHASE PRIDE Of He EXHIBIT HCACC TOTES ~'lIRCHASE SUBTOTAl TOTAL EXPENDITURES EXCfSS REVENUE OVER EXPEND. .8& .&8 .&8 .88 .&0 .88 .&0 19,21'3.79 1,181.91 .&8 .88 .i!l8 .i8 6,8f10.85 (545.1fU .1118
© Copyright 2024 Paperzz