NORTH CAROLINA ANNUAL CONFERENCE BOARD OF INSTITUTIONS, INC Voting Members

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1 9/27/10 Revision Voting Members Mrs. Nell Andrews 2523 University Station Road Durham, NC (919) Mrs. Doris Bluitt c/o John Wesley UMC 616 Cumberland Street Fayetteville, NC (910) The Rev. Gayla Estes Collins (Secretary) 207 W. Market Street Hertford, NC (252) (office) (2004)(Term to expire in 2008) The Rev. Daniel T. Earnhardt (Exec. Committee) 1917 Sherwood Drive Greenville, NC (252) (252) (office) (252) (fax) (252) (cell) Mr. Charles G. Foskey (Chairman) 207 Helmsdale Drive Chapel Hill, NC (919) (home) (919) (cell) (2005)(Term to expire in 2013) The Rev. Milton H. Gilbert 8464 King Road Fayetteville, NC (910) (home) (2008) (Term to expire in 2012) Mr. Wilson Hayman (Vice Chairman) P.O. Box (919) (office) (919) (home) (2005)(Term to expire 2013) The Rev. Cheryl Moffett Lawrence 114 Collums Road Chapel Hill, NC (919) Mr. Robby Lowry 2056 NC 710 Hwy South Rowland, NC (910) The Rev. W. Joseph Mann 505 Tufts Court Raleigh, NC (919) (home) Duke Divinity School Box Durham, NC (919) (office)

2 Voting Members (Continued) Dr. Warren McDonald 2450 Lull Water Drive Fayetteville, NC (910) (2010) (Term expires 2014) Mrs. Beth Norris (Exec. Committee) 4714 Ludwell Branch Ct. Raleigh, NC (919) (2004)(Term to expire in 2012) Mrs. Sue Robertson 611 Oberlin Road Raleigh, NC (919) (2010) (Term to expire 2014) Mrs. Sandy Scarlett 500 Hepowill Trace Hillsborough, NC (919) (2007)(Term to expire 2011) The Rev. William C. Simpson, Jr Crosby Drive Burlington, NC (336) The Rev. H. Gray Southern 522 S. Duke Street Durham, NC Tel. (919) Fax (919) (2010) (Term to expire 2014)

3 Ex-Officio Members The Rev. Philip S. Brown P.O. Box 628 Vass, NC (910) (office) (910) (fax) Mr. I. Lynn James United Methodist Foundation, Inc. P.O. Box 1970 Garner, NC (919) Mr. Jonathan Erickson The United Methodist Retirement Homes, Inc Croasdaile Farm Parkway, Suite A-500 Durham, NC (919) (office) Dr. Mark LaBranche Louisburg College 501 N. Main Street Louisburg, NC (919) (office) Mr. James A. Gray III NC Wesleyan College 3400 N. Wesleyan Blvd. Rocky Mount, NC (252) (office) (252) (fax) The Rev. Timothy Russell Assistant to the Bishop NC Conference P.O. Box 1970 Garner, NC (919) , x246 (office) Mr. Bobby Harris N.C. United Methodist Camp & Retreat Ministries, Inc. PO Box 726 Fuquay-Varina, NC (919) The Rev. Bruce E. Stanley Methodist Home for Children 1041 Washington Street (919) (office) (919) (home) Dr. M. Elton Hendricks 5400 Ramsey Street Fayetteville, NC (910) (office)

4 FINANCIAL REVIEW COMMITTEE (ONLY) Mr. Colby Daughtry 2418 Blue Ridge Road PO Box (919) , x 109 colby.daughtry@rsmi.com Ms. Ruth P. Moore, CPA 2000 Ridge Road Raleigh, NC (919) (office) rpmoore1@mindspring.com; ricmoore@mindspring.com Mr. Thomas K. Norris 2704 Riddick Drive Raleigh, NC (919) (home) tkn222@bellsouth.net Mr. Thomas Stark 5925 Farrington Road, Suite 200 Chapel Hill, NC (919) (office) Fax: (919) thstarklaw@aol.com The Rev. Daniel T. Earnhardt 1917 Sherwood Drive Greenville, NC (252) (252) (office) (252) (fax) (252) (cell) dearnhardt@nccumc.org jarvispcm@earthlink.net Mr. Wilson Hayman P.O. Box 1801 Raleigh, NC (919) (office) (919) (home) (2005)(Term to expire 2009) whayman@poynerspruill.com

5 ONLY SEND FINANCIAL REVIEW LETTERS TO THOSE ON THIS LIST NORTH CAROLINA ANNUAL CONFERENCE Chairmen of Boards of Affiliated Institutions (For Notice Purposes Only) Dr. William B. Pittman 108 Candle Court Rocky Mount, NC Mr. Harvey T. Wright II 2550 Ravenhill Road, Suite 201 Fayetteville, NC Mr. John Cameron 305 Martin Luther King, Jr. Drive Greensboro, NC Mr. Mack Parker P.O. Box Raleigh, NC Ms. Julie Hans 4185 English Garden Way Raleigh, NC The Rev. Mike Safley 5400 Ramsey Street Fayetteville, NC Ms. Clara S. Wade 721 Bishops Park, Unit 201 (919) The Rev. Sylvia Collins 2757 Union School Road Rowland, NC NC Wesleyan College Louisburg College The United Methodist Retirement Homes Inc Methodist Home for Children N.C. United Methodist Camp & Retreat Ministries United Methodist Foundation, Inc. Asbury Homes, Inc.