1. 2017 Annual Meeting April 8, 2017 “We’re Giving Together”
Azalea Charities, Inc.
2017 Annual Meeting
April 8, 2017
“We’re Giving Together”

2. 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

3. Approval 2016 Minutes
A motion from the floor

4. Frank Lasch Chairman of the Board
Vision
Frank Lasch
Chairman of the Board

6. 2017/2018 Corporate & Community Campaign

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

10. 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

11. Doug Taggart 2017 MCM Coordinator Team Azalea Charities

12. Team Azalea Charities 2016 campaign: 106 supporting athletes
Total Revenue $65, (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

13. Election of Board of Directors

14. 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

15. Election of Officers

16. 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

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

18. 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

19. FY 2016 Actual and FY 2017 Budget Proposal

20. “Working Together… Giving Together”
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