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North Carolina

2006-2007 “Tee-off” Meeting

September 21 – 22, 2006

Grandover Resort
Greensboro, NC

www.grandoverresort.com

Thursday, September 21, 2006

10:00 – 11:00   Registration/Refreshments/Networking

Sessions:  “Risk with Buying and Selling Internationally and How to Mitigate and How Currency Markets Work Around the Globe” – Kenneth Bender - RBC

“Patriot Act - Money Laundering & Terrorism” - Samantha Judd - Wachovia

“Check 21 Update and the Impact since Implementation” – Tim Reed – Bank of America

“Identity Theft – Impacts to Business and Individuals” - SunTrust

Keynote – “Retailers as Bankers – Here
Comes Wal-Mart” – Ray Grace - NC Banking Commission

Friday, September 22, 2006

8:00 – 9:00 AM  Breakfast
Sessions: “Short Term Forecasting” – Michael Alfonsi

“The Unbanked” – BB&T
12:00 til Golf

Mooresville, NC
Lake Norman

The Point - Lake and Golf Club

www.the-pointclub.com

Thursday, October 26, 2006

  
4:00 PM “Investments” – Heather Dandenberg – Evergreen Inv
5:00 PM Social/ Networking/Dinner
6:30 PM “White Collar Crime” - FBI
7:30 PM Business Meeting / Drawings

Chapel Hill, NC
Carolina Inn

www.carolinainn.com

Thursday, December 7, 2006
4:00 PM “What’s New with Payables” – Jennifer Dunn - Wachovia
5:00 PM Social/ Networking/Dinner
6:30 PM “Mergers & Acquisitions – Dealing w/ Change in the Midst of Chaos” – Deleise Lindsay - DBM
7:30 PM Business Meeting / Drawings

Charlotte, NC
Federal Reserve Bank

www.rich.frb.org

Thursday, February 8, 2007
3:00 PM TOUR
4:00 PM “Regional Economic Conditions” – Dr Matthew Martin - FED
5:00 PM Social/ Networking/Dinner
6:30 PM “Consumer Trends and Impact On the Payments System from a Federal Reserve Perspective” – Jeff Kane - FED
7:30 PM Business Meeting / Drawings

Raleigh, NC
Capital City Club

www.capitalraleigh.com

Tuesday, March 27, 2007
3:00 PM TOUR
4:00 PM “International Cash Management” – PNC Bank
5:00 PM Social/ Networking/Dinner
6:30 PM “NC Ports Authority and their Impact” – Jeff Strader – NC State Ports Authority
7:30 PM Business Meeting / Drawings

Myrtle Beach, SC
Kingston Plantation

(Business Casual)

May 20, 2007 – May 23, 2007

Carolinas Cash Adventure

 
 

If you have any questions, please e-mail: info@nctma.org.

© 2007 North Carolina Treasury Management Association