56 th Annual Conference

1. 56th Annual Conference

2. 2011 Annual Business Meeting WELCOME to the

3. WFOA BOARD OF DIRECTORS – 2010-2011 Executive Board PRESIDENT ----------------- Ronald Cone PRESIDENT ELECT --------- Yvonne Ziomkowski VICE PRESIDENT ------------- Marilou Moore TREASURER ---------- Dan Mason SECRETARY ---------------- Joe Delaney PAST PRESIDENT ------------- Dan Underwood At-Large Board Members AWARDS PROGRAM ---------------------------------- Bonnie Fell EDUCATION CO-CHAIR ----------------------------- Anna Stroben EDUCATION CO-CHAIR -------------------------- Carmen Hayter LEGISLATIVE & PROFESSIONAL STANDARDS ----- Mark Neary MEMBER COMMUNICATIONS/SCHOLARSHIP ---- Jan Hawn 2010 CONFERENCE CHAIR ----------------------–---- Barbara Basnett 2011 CONFERENCE CHAIR --------------------- Pam Dolan 2012 CONFERENCE CHAIR ----------------------------  Ron Musson Appointed STATE AUDITOR’S OFFICE -------------------------- Chuck Pfeil STATE TREASURER’S OFFICE ------------------ James McIntire MRSC REPRESENTATIVE --------------------- Marcie Klobucher

4. Past Presidents Thank you for your dedication to the WFOA Thank you for attending this conference

5. Sponsor Recognition

6. Special Guests Alaska GFOA Elizabeth Hartley - President Oregon Municipal Finance Officers Jeff White – President California Society of Municipal Finance Officers Scott Johnson – President GFOA of British Columbia Janice Irwin Washington Municipal Treasurer’s Association Dianne Nelson

7. WashingtonState Treasurer James L. McIntire Speaker: Gina Stark, Director of External Affairs

9. Resolution 2011-01 A Resolution of the Washington Finance Officers Association thanking the City of Spokane, City of Moses Lake and The City of Spokane Valley, and Pam Dolan, Local Conference Chair, for their remarkable leadership and efforts in hosting the Washington Finance Officers Association 56th Annual Conference

10. Resolution 2011-02 A Resolution of the Washington Finance Officers Association honoring the Tim Jensen with an Honorary Lifetime Membership for his Dedication, Contribution and Service as WFOA President in 2007 - 2008

11. Resolution 2011-03 A Resolution of the Washington Finance Officers Association Thanking Matt Orlob, Teacher, Amanda Alegria, Student, and Malia Wash, Student, from North Central High School for designing the Conference Logo for Washington Finance Officers Association 56th Annual Conference

12. 2011 AWARDS • Professional Finance Officer Renewals • Distinguished Budget Awards • CAFR Awards

13. Scholarship/Internship Program Internships • Four student interns • Four entities (Bellingham, Arlington, Ellensburg, Kittatas County) • Program expanded to include 5th student Scholarships • 50 scholarships (37 conference, 10 non-conference, 3 GFOA) • Total awards to date $19,190

14. 2011 FINANCIAL REPORT To promote excellence in governmental finance through leadership, education and communication for the public benefit.

15. Ron’s Message

16. NOMINATIONS FOR THEWFOA BOARD OF DIRECTORS 2011-2012 Executive Board PRESIDENT ELECT – Marilou Moore (City of Everett) VICE PRESIDENT– Dan Mason (State Treasurer’s Office) TREASURER– Joe Delaney (University of Washington) SECRETARY – Jan Hawn (City of Bellevue) At - Large Board Positions Ade Ariwoola ( City of Ellensburg) – Conference Chair Jana McQuade (City of Poulsbo) - Member Communication & Scholarships Mark Neary (Thurston County) – Legislative and Professional Services Sherry Amundson (City of Arlington) - 2013 Conference Chair Bonnie Fell (City of Kent) – Awards Chair

17. Installment of New President Yvonne Ziomkowski

18. See you in Kennewickin 2012 September 12 – 14 At the Kennewick Conference Center