NORTH CAROLINA ANNUAL CONFERENCE BOARD OF INSTITUTIONS, INC Voting Members

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9/27/10 Revision Voting Members Mrs. Nell Andrews 2523 University Station Road Durham, NC 27705 (919) 383-3255 nandrews@nc.rr.com Mrs. Doris Bluitt c/o John Wesley UMC 616 Cumberland Street Fayetteville, NC 28301 (910) 483-5052 db2019@hotmail.com The Rev. Gayla Estes Collins (Secretary) 207 W. Market Street Hertford, NC 27944 (252) 426-5467 (office) (2004)(Term to expire in 2008) gayla@clergymail.nccumc.org The Rev. Daniel T. Earnhardt (Exec. Committee) 1917 Sherwood Drive Greenville, NC 27858 (252) 355-0800 (252) 752-3101 (office) (252) 752-9377 (fax) (252) 917-4800 (cell) dearnhardt@nccumc.org jarvispcm@earthlink.net Mr. Charles G. Foskey (Chairman) 207 Helmsdale Drive Chapel Hill, NC 27517 (919) 403-0623 (home) (919) 265-3402 (cell) (2005)(Term to expire in 2013) cfoskey@nc.rr.com The Rev. Milton H. Gilbert 8464 King Road Fayetteville, NC 28306 (910) 425-0173 (home) (2008) (Term to expire in 2012) mgilbert@nccumc.org Mr. Wilson Hayman (Vice Chairman) P.O. Box 10096-0096 (919) 783-1140 (office) (919) 787-8191 (home) (2005)(Term to expire 2013) whayman@poynerspruill.com The Rev. Cheryl Moffett Lawrence 114 Collums Road Chapel Hill, NC 27514 (919) 960-7000 cherylml@nccumc.org Mr. Robby Lowry 2056 NC 710 Hwy South Rowland, NC 28383 (910) 521-4629 rlowry@carolina.net The Rev. W. Joseph Mann 505 Tufts Court Raleigh, NC 27609 (919) 896-8398 (home) Duke Divinity School Box 90968 Durham, NC 27708-0968 (919) 613-5356 (office) jmann@nccumc.org

Voting Members (Continued) Dr. Warren McDonald 2450 Lull Water Drive Fayetteville, NC 28306 (910) 423-5360 (2010) (Term expires 2014) wmcdonald@methodist.edu Mrs. Beth Norris (Exec. Committee) 4714 Ludwell Branch Ct. Raleigh, NC 27612 (919) 787-2616 (2004)(Term to expire in 2012) bnorris@nccumc.org Mrs. Sue Robertson 611 Oberlin Road Raleigh, NC 27608 (919) 832-2269 (2010) (Term to expire 2014) srobertson4@nc.rr.com Mrs. Sandy Scarlett 500 Hepowill Trace Hillsborough, NC 27278 (919) 477-9412 (2007)(Term to expire 2011) sandy_scarlett@med.unc.edu The Rev. William C. Simpson, Jr. 2111 Crosby Drive Burlington, NC 27215 (336)228-8020 bsimpson@nccumc.org The Rev. H. Gray Southern 522 S. Duke Street Durham, NC 27701 Tel. (919) 682-6439 Fax (919) 956-9172 (2010) (Term to expire 2014) grays@nccumc.org

Ex-Officio Members The Rev. Philip S. Brown P.O. Box 628 Vass, NC 28394 (910) 245-7665 (office) (910) 245-1660 (fax) pbrown@nccumc.org Mr. I. Lynn James United Methodist Foundation, Inc. P.O. Box 1970 Garner, NC 27529 (919) 836-0029 ijames@nccumc.org Mr. Jonathan Erickson The United Methodist Retirement Homes, Inc. 2600 Croasdaile Farm Parkway, Suite A-500 Durham, NC 27705 (919) 384-3001 (office) erickson@umrh.org Dr. Mark LaBranche Louisburg College 501 N. Main Street Louisburg, NC 27549 (919) 496-2521 (office) fgriffin@louisburg.edu Mr. James A. Gray III NC Wesleyan College 3400 N. Wesleyan Blvd. Rocky Mount, NC 27804 (252) 985-5140 (office) (252) 985-5199 (fax) jgray@ncwc.edu The Rev. Timothy Russell Assistant to the Bishop NC Conference P.O. Box 1970 Garner, NC 27529 (919) 832-9560, x246 (office) trussell@nccumc.org Mr. Bobby Harris N.C. United Methodist Camp & Retreat Ministries, Inc. PO Box 726 Fuquay-Varina, NC 27526-0726 (919) 552-4673 bobby@ncumcamps.org The Rev. Bruce E. Stanley Methodist Home for Children 1041 Washington Street (919) 833-2834 (office) (919) 676-3212 (home) bstanley@mhfc.com Dr. M. Elton Hendricks 5400 Ramsey Street Fayetteville, NC 28311 (910) 630-7005 (office) eltonh@methodist.edu

FINANCIAL REVIEW COMMITTEE (ONLY) Mr. Colby Daughtry 2418 Blue Ridge Road PO Box 10366 (919) 781-1055, x 109 colby.daughtry@rsmi.com Ms. Ruth P. Moore, CPA 2000 Ridge Road Raleigh, NC 27607 (919) 571-7612 (office) rpmoore1@mindspring.com; ricmoore@mindspring.com Mr. Thomas K. Norris 2704 Riddick Drive Raleigh, NC 27609 (919) 781-2237 (home) tkn222@bellsouth.net Mr. Thomas Stark 5925 Farrington Road, Suite 200 Chapel Hill, NC 27517 (919) 490-5550 (office) Fax: (919) 490-5551 thstarklaw@aol.com The Rev. Daniel T. Earnhardt 1917 Sherwood Drive Greenville, NC 27858 (252) 355-0800 (252) 752-3101 (office) (252) 752-9377 (fax) (252) 917-4800 (cell) dearnhardt@nccumc.org jarvispcm@earthlink.net Mr. Wilson Hayman P.O. Box 1801 Raleigh, NC 27602-1801 (919) 783-1140 (office) (919) 787-8191 (home) (2005)(Term to expire 2009) whayman@poynerspruill.com

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 27804 Mr. Harvey T. Wright II 2550 Ravenhill Road, Suite 201 Fayetteville, NC 28303 Mr. John Cameron 305 Martin Luther King, Jr. Drive Greensboro, NC 27406 Mr. Mack Parker P.O. Box 17653 Raleigh, NC 27619 Ms. Julie Hans 4185 English Garden Way Raleigh, NC 27612 The Rev. Mike Safley 5400 Ramsey Street Fayetteville, NC 28311 Ms. Clara S. Wade 721 Bishops Park, Unit 201 (919) 834-2574 The Rev. Sylvia Collins 2757 Union School Road Rowland, NC 28383 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.