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(4) Sets a Board retreat, at Camp Spencer on February 1 at 4:00 p.m. and <br />February 2, 2013 at 8:00 a.m.; and <br />(5) Sets the NACo legislative conference in Washington, DC, on March 2 — 6, <br />2013; and <br />(6) Sets the NCACC County Assembly Day and Legislative Reception in <br />Raleigh on June 5, 2013; and <br />(7) Sets budget workshop meetings on May 28, 29 and 30, 2013 from 4:00 — <br />6:30 p.m.; and <br />(8) Sets the NACo Annual Conference in Fort Worth, TX on July 19 — 22, <br />2013; and <br />(9) Sets the NCACC Annual Conference in Greensboro, NC on August 22 -25, <br />2013; and <br />(10) Resolve that any recessed, special or emergency meeting will be held as <br />needed with proper notice as required by North Carolina General Statute <br />153A -40. <br />Adopted this the 17 day of December, 2012. n <br />® ® ® ® ® ® ® ® ® ®® <br />Megan Smit, Clerk to the Board <br />Elizabeth F. Poole, Chairman <br />Attachment number 1 <br />F -4 Page 90 <br />