2017 Annual Meeting April 8, 2017 “We’re Giving Together” Azalea Charities, Inc. 2017 Annual Meeting April 8, 2017 “We’re Giving Together”

Annual Meeting Agenda Introductions Approve Minutes of the February 22, 2016 Annual Meeting Vision: Frank Lasch - Chairman of the Board 2017 Azalea Classic: Frank Lasch Team Azalea Charities Update: Doug Taggart Election of Board of Directors for FY17 Election of Officers for FY17 Financials & FY17 Budget Approval: Tom Rachele - CFO Items in Italic blue require a motion from the floor and a call for a vote to approve

Approval 2016 Minutes A motion from the floor

Frank Lasch Chairman of the Board Vision Frank Lasch Chairman of the Board

2017/2018 Corporate & Community Campaign

Frank Lasch Chairman of the Board Azalea Classic 2017 Frank Lasch Chairman of the Board

2017 Azalea Classic When: Monday – April 24th Where: Piedmont Club, Haymarket Format: Shotgun Start 12:00 pm 09:00 am Driving Range Open 10:00 am Registration 11:00 am Buffet Lunch 11:45 am Player Instructions Noon Shotgun Start 5:00 pm Cocktails 5:30 pm Dinner 6:20 pm Awards Single Player - $175.00 Sliver Sponsor - $2,500 (Four Golfers) Gold [$3,000 (two teams)], Platinum ($10,000), Title ($20,000) Program Opportunities $50 (Patron) , Business Card ($100), ¼ pg. ($150), ½ pg. ($300), Full pg. ($500) Play in the tournament, become a sponsor or buy a program ad

Doug Taggart 2017 MCM Coordinator Team Azalea Charities

Team Azalea Charities 2016 campaign: 106 supporting athletes Total Revenue $65,768.49 (goal was $200K) Average raised per individual - $502.56 8 raised over $1K each, two highest $6K and $3.5K both returning runners using own bib Partnered with Allied Forces Foundation for seventh year Finish line tent on Charity Hill Supported by Team Running Strong for American Indian Youth (1964 Olympian Billy Mills) TAC income also generated by Triathlete Bob Bastiaans (his 7th year) Bob raised $10,370 in 2016 at two Ironman events 2017 MCM Approved for 200 MCM bibs with 60 more possible Revenue Target ~ $150K As of 4/6/17 – 100 signed up with $10k+ already raised 12 12

Election of Board of Directors

Election of the Board of Directors for FY 2017 (Effective 1 January 2017 to 31 December 2017) Proposed Board of Directors Per the Bylaws Frank E. Lasch (Chairman) Doug Taggart (President) Cindy Fiscko (Secretary) Thomas Rachele (Treasurer) Nominated Members Toni Aurilio Thom Bradford Karen Barlow Jim Caddigan Maureen Caddigan Donna Campbell James Campbell Brian Card Kevin Cheezum Dr. Michael Cheezum Frank Chichka Ron Coleman Stephen Corbett Corrine Doerr Kathy Frank Peter Frank Robert Grasso John Haneklau William Healey Joseph Hebert Sue Hebert George Kerr Arthur Lampros Michael Lampros Patrick Langdon Tony Lasch Karl Loehle Carolyn Maloney Shannon Maxwell Dean Morehouse Cathy Murphy Rick Murphy John Murray Larry Pergerson Chase Primas-Hailey Bart Skiba Wade Spann Dr. Scott Stachelek Debra Washington Bob Yeager Chrystal Zinn 14 14

Election of Officers

Election of the Officers for FY 2017 (Effective 1 January 2017 to 31 December 2017) Proposed Officers (5) Frank E. Lasch, Sr., Chairman of the Board Douglas S. Taggart, President * Kevin Cheezum, Senior Vice President Thomas Rachele, Chief Financial Officer * Cindy Fiscko, Secretary * * Executive Committee Officers of the Corporation are President, CFO (Treasurer) and Secretary

Financials and FY’17 Budget Approval Thomas Rachele Chief Financial Officer (Treasurer)

2016 Audited Tax Return/Audit Rollup Total assets at the start of FY 16 $175,259* Income Aid to Wounded Warriors Program $195,423 Community Activity $ 54,506 Total Income FY16 $249,929 Expenses $302,263 End of Year Assets $122,925 * Note: The Total Assets at the start of FY 2016 are from Last Year’s Annual Audit

FY 2016 Actual and FY 2017 Budget Proposal

“Working Together… Giving Together” Tell a friend & keep in touch… visit our website at “www.AzaleaCharities.org”