North Carolina

Amanda Keel Lee

14 filings · 2015–2025
Bladen Community College EmployeesCape Fear Community College EmployeesTeaching Fellows Commission

Filings

2025 Bladen Community College Employees
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This entire document is a public record. STATE ETHICS COMMISSION 2025 STATEMENT OF ECONOMIC INTEREST NO-CHANGE FORM ELECTRONIC FILING This entire form must be completed to fulfill your ethics filing obligation. Filer’s Name (First, Middle, Last) Prefix First Name Middle Name Last Name Suffix Dr. Amanda Keel Lee Reason for Filing (Complete all that apply.) Are you a CANDIDATE for elected office? ☐ Yes ☒ No If yes, for what position are you seeking election? (Specify name of office seeking in box below.) Do you currently hold this position? ☐ Yes ☐ No State Government Job or Post-Service Filer (Specify agency and position.) Board/Commission (List the complete names of all State boards on which you are serving or are being considered.) Bladen Community College Employees - President Teaching Fellows Commission Judicial Officer, Post-Service Filer, or Appointee (Specify office) Legislator, Post-Service Filer, or Appointee (House or Senate) This entire document is a public record. AFFIRMATION I have carefully reviewed my most recently filed Statement of Economic Interest Long Form and my responses continue to be true, correct, and complete to the best of my knowledge and belief. I have not transferred, and will not transfer, any asset, interest, or property for the purpose of concealing it from disclosure while retaining an equitable interest. I understand that my No Change Form is a public record. I have read and understand the following statutes: N.C.G.S. § 138A-26. Concealing or failing to disclose material information. A filing person who knowingly conceals or knowingly fails to disclose information that is required to be disclosed on a statement of economic interest . . . shall be guilty of a Class 1 misdemeanor and . . . subject to disciplinary action under G.S. 138A-45. N.C.G.S. § 138A-27. Penalty for false information. A filing person who provides false information on a statement of economic interest . . . knowing that the information is false is guilty of a Class H felony and shall be subject to disciplinary action under G.S. 138A-45. I affirm under penalty of perjury that the foregoing is true and correct. Filed Electronically 03/26/2025 Signature Date Amanda Keel Lee Printed Name Submit signed, original documents only. Do not fax or e-mail this form.
2025 Teaching Fellows Commission
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This entire document is a public record. STATE ETHICS COMMISSION 2025 STATEMENT OF ECONOMIC INTEREST NO-CHANGE FORM ELECTRONIC FILING This entire form must be completed to fulfill your ethics filing obligation. Filer’s Name (First, Middle, Last) Prefix First Name Middle Name Last Name Suffix Dr. Amanda Keel Lee Reason for Filing (Complete all that apply.) Are you a CANDIDATE for elected office? ☐ Yes ☒ No If yes, for what position are you seeking election? (Specify name of office seeking in box below.) Do you currently hold this position? ☐ Yes ☐ No State Government Job or Post-Service Filer (Specify agency and position.) Board/Commission (List the complete names of all State boards on which you are serving or are being considered.) Bladen Community College Employees - President Teaching Fellows Commission Judicial Officer, Post-Service Filer, or Appointee (Specify office) Legislator, Post-Service Filer, or Appointee (House or Senate) This entire document is a public record. AFFIRMATION I have carefully reviewed my most recently filed Statement of Economic Interest Long Form and my responses continue to be true, correct, and complete to the best of my knowledge and belief. I have not transferred, and will not transfer, any asset, interest, or property for the purpose of concealing it from disclosure while retaining an equitable interest. I understand that my No Change Form is a public record. I have read and understand the following statutes: N.C.G.S. § 138A-26. Concealing or failing to disclose material information. A filing person who knowingly conceals or knowingly fails to disclose information that is required to be disclosed on a statement of economic interest . . . shall be guilty of a Class 1 misdemeanor and . . . subject to disciplinary action under G.S. 138A-45. N.C.G.S. § 138A-27. Penalty for false information. A filing person who provides false information on a statement of economic interest . . . knowing that the information is false is guilty of a Class H felony and shall be subject to disciplinary action under G.S. 138A-45. I affirm under penalty of perjury that the foregoing is true and correct. Filed Electronically 03/26/2025 Signature Date Amanda Keel Lee Printed Name Submit signed, original documents only. Do not fax or e-mail this form.
2024 Bladen Community College Employees
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The SEI and any attachments, excluding the Confidential Form, are public records. Page 1 of 11 STATE ETHICS COMMISSION 2024 STATEMENT OF ECONOMIC INTEREST ELECTRONIC FILING This entire form must be completed to fulfill your ethics filing obligation. Filer’s Name (First, Middle, Last) Prefix First Name Middle Name Last Name Suffix Dr. Amanda Keel Lee Current Employer Job Title Bladen Community College President Nature or Type of Business higher education - community college Reason For Filing (Complete all that apply.) Are you a CANDIDATE for elected office? ☐ Yes ☒ No If yes, for what position are you seeking election? (Specify name of office seeking in box below.) Do you currently hold this position? ☐ Yes ☐ No State Government Job (Specify agency and position.) Board/Commission (List complete names of all State boards on which you are serving or are being considered.) Community College System Employees - President Teaching Fellows Commission Judicial Officer or Judicial Officer Appointee(Specify office.) Legislator or Appointee to Legislative Office(Specify House or Senate.) A. Do any immediate family members reside in your household? ☒ Yes ☐ No On this form, ”immediate family” includes your spouse (unless legally separated) and unemancipated children (minors under 18 years of age). It also includes members of your extended family (your and your spouse’s children, grandchildren, parents, grandparents, and siblings, and the spouses of each of those persons) who reside in your household. List the full name of all adults and emancipated minors in your household. Minors are children under 18. They are emancipated by marriage, enlistment in the US military, or court order for emancipation. Full names of Adults and Emancipated Minors Relationship Employer Job Title Nature of Business Ada Layne Lee Child Bladenboro Elementary School Teacher Education - K-12 Keely Elizabeth Lee Child The SEI and any attachments, excluding the Confidential Form, are public records. Page 2 of 11 Samuel Lee Spouse City of Wilmington Landscape Supervisor local government The SEI and any attachments, excluding the Confidential Form, are public records. Page 3 of 11 B. List only the initials of all unemancipated minors in your household below. A minor is a child under 18 years old. List the full name of each minor child on the Confidential Form at the end. Initials of Unemancipated Minors Relationship Employer Job Title Nature of Business Property Interests 1. As of December 31, 2023, did you or any members of your immediate family: A. have an ownership interest in North Carolina real estate (including your residence) with a market value of $10,000 or more? ☒ Yes ☐ No Owner of Real Estate % Ownership Interest Location by City Location by County (Self plus Spouse) 100.00% Elizabethtown Bladen B. lease or rent real estate or personal property to or from the State of North Carolina with a market value of $10,000 or more? ☐ Yes ☒ No Name of Lessor Name of Lessee (Renter) If Real Estate, Location by City & County If Personal Property, Describe 2. At any time during 2022 or 2023, did you or any members of your immediate family sell or buy personal property worth $10,000 or more to or from the State of North Carolina? ☐ Yes ☒ No Name of Purchaser Name of Seller Type of Property The SEI and any attachments, excluding the Confidential Form, are public records. Page 4 of 11 Financial Interests 3. As of December 31, 2023, did you or any members of your immediate family own any of the following financial interests valued at $10,000 or more? List each company individually. A. Stock in a publicly owned company? ☐ Yes ☒ No ► Include stocks held individually of in a portfolio managed by a financial services company Do not list interests in a widely held investment fund (including mutual funds, regulated investment companies, or pension or deferred compensation plans) if: 1. the fund is publicly traded or its assets are widely diversified; and 2. neither you nor an immediate family member are able to control the underlying assets. Owner of Interest Full Name of Company or ticker symbol B. Stock options in a company or business? ☐ Yes ☒ No Owner of Stock Option Full Name of Company (Do not use a ticker symbol) C. Interests in a non-publicly owned company or business entity? These include interests in sole proprietorships, partnerships, limited partnerships, joint ventures, limited liability companies, limited liability partnerships, and closely held corporations. ☐ Yes ☒ No - If “No,” proceed to question 4. Owner of Interest Name of Company or Business Entity C (1). For each company or business entity identified in question 3.C. (the “Primary Company”), please list the names of any other companies or business entities in which the Primary Company owns securities or equity interests valued at over $10,000, if known. Non-Publicly Owned Company or Business Entity (the Primary Company) Other Companies in which the Primary Company Owns Security or Equity Interests None or Not Known C (2). If you know that any entity listed in 3.C or 3.C(1) above has any material business dealings or business contracts with the State of North Carolina, or is regulated by the State, briefly describe that business activity. Name of Company or Business Entity Description of Business Activity with the State None or Not Known 4. As of December 31, 2023, were you or any members of your immediate family the beneficiaries of a vested trust with a value of $10,000 or more that you created, established, or controlled? Do not list assets held in blind trusts. See 2024 SEI Helpful Tips for the definition of “Vested Trust” and “Blind Trust.” https://ethics.nc.gov/seis ☐ Yes ☒ No Name and Address of Trustee Description of the Trust Your Relationship to the Trust The SEI and any attachments, excluding the Confidential Form, are public records. Page 5 of 11 5. As of December 31, 2023, did you any members of your immediate family have liabilities of $10,000 or more, excluding the mortgage on your primary personal residence? Examples include credit card debts, auto loans, student loans, personal loans and intra-family debt. Do not disclose the amount of the debt. ☒ Yes ☐ No Name of Debtor Type of Creditor (commercial Bank, credit union, individual, etc.) Amanda Keel Lee (Self) Student Loans 6. List each source of income (not specific amounts) of more than $5,000 received by you or any members of your immediate family during 2023. Include salary, wages, state/local government retirement income, professional fees, honoraria, interest, dividends, rental income, business income, and other types required to be reported on State and federal tax returns. You must disclose your receipt of salary or wages from any governmental or private entity, including those already listed in response to other SEI questions. Do not include income received from the following sources: ► Capital gains ► Federal government retirement ► Military retirement ► Social security retirement, survivors, or disability benefits Recipient of Income Name of Person or Entity from Which Income Was Received Type of Business/Industry Type of Income Amanda Keel Lee (Self) Bladen Community College Higher Education Salary Samuel Lee (Spouse) City of Wilmington Local Government Salary The SEI and any attachments, excluding the Confidential Form, are public records. Page 6 of 11 Professional and Civic Relationships 7(a). During 2023, were you or any members of your immediate family a director, officer, governing board member, employee, independent contractor, or registered lobbyist of a nonprofit corporation or organization operating in North Carolina primarily for religious, charitable, scientific, literary, public health and safety, or educational purposes? ☐ Yes ☒ No - If “No,” proceed to question 8. ► Do NOT list State boards or entities, or entities created by local governments. ► Do NOT list organizations of which you are a mere member. Name of Person Position Name of Nonprofit Corporation or Organization Nature or Purpose of Organization 7(b). If the nonprofit corporations or organizations listed above do business with the State of North Carolina or receive State funds, briefly describe the nature of that business, if known or with due diligence could reasonably be known. Name of Nonprofit Corporation or Organization Describe State Business None or Not Known 8. During 2023, were you or any members of your immediate family a director, officer, or governing board member of any society, organization, or advocacy group with an interest in matters over which your agency or board may have jurisdiction? ☐ Yes ☒ No ☐ Legislator/Judicial Officer -You are not required to complete this question if you are filing solely because you are a legislator or judicial officer or as a candidate or appointee to those offices. ►Do not list organizations of which you are only a member and do not serve in a leadership role. Name of Person Name of Society, Organization, or Advocacy Group Leadership Position (Director, Officer, Board Member) The SEI and any attachments, excluding the Confidential Form, are public records. Page 7 of 11 9(a). List the name of each for profit business with which you or a member of your immediate family was an employee, director, officer, partner, proprietor, or member or manager as of December 31, 2023. Name of Person Relationship to Filer Name of Company Role of Person No Business Associations 9(b). If you know that any entity listed in 9(a) above had any material business dealings or business contracts with the State of North Carolina or was regulated by the State as of December 31, 2023, briefly describe that activity. Name of Company or Business Entity Description of Business Activity with the State None or Not Known 10. Are you a practicing attorney? ☐ Yes ☒ No ☐ Judicial Officer/State Attorney/In House/Employee Attorney If “Yes”, check each category of legal representation in which you or the law firm with which you are affiliated has earned legal fees of more than $10,000 during 2023. ☐ Administrative ☐ Admiralty ☐ Corporate ☐ Criminal ☐ Decedent’s Estates ☐ Environmental ☐ Insurance ☐ Labor ☐ Local Government ☐ Real Property ☐ Securities ☐ Tax ☐ Tort litigation (including negligence) ☐ Utilities Regulation ☐ Other category not listed 11. During 2023, were you a licensed professional (other than an attorney) or did you provide consulting services individually or as a member of a professional association for which you charged or were paid over $10,000? ☐ Yes ☒ No Type of Business Nature of Services Rendered The SEI and any attachments, excluding the Confidential Form, are public records. Page 8 of 11 12. Are you or your employer, or any members of your immediate family, or their employers currently:  licensed by the State board or agency with which you are or will be associated or  regulated by the State board or agency with which you are or will be associated or  in a business relationship with the State board or agency with which you are or will be associated? ☐ Yes ☒ No ☐ Legislator/Judicial Officer - You are not required to complete this question if you are filing solely because you are a legislator or judicial officer or as a candidate or appointee to those offices. Name of Person Name of Employer (if applicable) Type of Relationship (Licensing, Regulatory, Business) 13. Have you or a member of your immediate family been registered as a lobbyist or lobbyist principal within the 12 months preceding your filing of this form? ☐ Yes ☒ No Name of Lobbyist Lobbyist’s Principal Date of Registration Registration Expiration Other Disclosures 14. During 2023, after you were appointed, employed, or filed or were nominated as a candidate, did you  receive any “gift(s)” exceeding $200 per quarter from a person or group of persons acting together,  when both you and those person(s) were outside North Carolina,  under circumstances that would lead a reasonable person to conclude the gifts were given for lobbying? To answer Yes, all three conditions must apply ☐ Yes ☒ No ► Do not report gifts given by members of your extended family. ► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.” Date Item Received Name and Address of Donor(s) Describe Item Received Estimated Market Value The SEI and any attachments, excluding the Confidential Form, are public records. Page 9 of 11 15. During 2023, after you were appointed, employed, or filed or were nominated as a candidate, did you  accept a “scholarship” exceeding $200 related to your public position from a person or group of persons acting together,  when those person(s) were outside North Carolina? To answer Yes, both conditions must apply A “scholarship” is a grant-in-aid, either direct or indirect, to attend a conference, meeting, or similar event, including tuition, travel, lodging, meals, and other similar expenses. ☐ Yes ☒ No ☐ Judicial Officer - You are not required to complete this question if you are filing solely because you are a legislator or judicial officer or as a candidate or appointee to those offices. ► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.” ► Legislators are not required to report scholarships paid by a nonpartisan legislative organization of which the legislator or the General Assembly is a member, participant, or affiliate. Date of Scholarship Name and Address of Donor(s) Describe Event Estimated Market Value 16. Have you been appointed or considered for appointment to a covered board by the Governor or another Council of State member? Council of State members are: ► Governor ► Lt. Governor ► Secretary of State ► State Auditor ► State Treasurer ► Superintendent of Public Instruction ► Attorney General ► Commissioner of Agriculture ► Commissioner of Labor ► Commissioner of Insurance ☐ Yes ☒ No If “Yes,” list all contributions you made in 2023 with a cumulative total of more than $1,000 to the Council of State member who appointed you. Do not include contributions from immediate family members. ► Contributions are defined broadly in N.C.G.S. 163-278.6(6) and include “any advance, conveyance, deposit, distribution, transfer of funds, loan, payment, gift, pledge or subscription of money or anything of value whatsoever.” Date Amount Contributed to The SEI and any attachments, excluding the Confidential Form, are public records. Page 10 of 11 17. Are you an appointee or prospective appointee as: a. the head of a principal state department (e.g., cabinet secretary) appointed by the Governor; or b. a North Carolina Supreme Court Justice, Court of Appeals, Superior or District Court Judge; or c. a member of any of the following boards:  ABC Commission  Coastal Resources Commission  State Board of Education  State Board of Elections  Division of Employment Security  Environmental Management Commission  Industrial Commission  Human Resources Commission  Rules Review Commission  Board of Transportation  Utilities Commission  Wildlife Resources Commission ☐ Yes ☒ No If “No,” proceed to question 18. d. If yes, were you appointed or are you being considered for appointment to that position by a Council of State member? ☐ Yes ☒ No If “No,” proceed to question 18. e. If yes, you must indicate whether during 2023 you engaged in any of the following activities with respect to or on behalf of the candidate or campaign committee of the Council of State member who appointed you: i. Collected contributions from multiple contributors, took possession of such multiple contributions, and transferred or delivered those collected contributions to the candidate or committee? ☐ Yes ☐ No ii. Hosted a fundraiser at your residence or place of business? ☐ Yes ☐ No iii. Volunteered for campaign-related activities, including phone banks, event assistance, mailings, canvassing, surveying, or any other activity that advances the campaign of a candidate? ☐ Yes ☐ No 18. Have you ever been convicted of a felony for which you have not received either: (i) a pardon; or (ii) an order of expungement? ☐ Yes ☒ No Offense Date of Conviction County of Conviction State of Conviction 19. Are you aware of any other information that you believe may assist the Ethics Commission in advising you concerning your compliance with the State Government Ethics Act? ☐ Yes ☒ No If yes, please provide that information below. The SEI and any attachments, excluding the Confidential Form, are public records. Page 11 of 11 Affirmation The information provided in this Statement of Economic Interest and any attachments are true, complete, and accurate to the best of my knowledge and belief. I have not transferred, and will not transfer, any asset, interest, or property for the purpose of concealing it from disclosure while retaining an equitable interest. I understand that my Statement of Economic Interest and any attachments except for the Confidential Form regarding Unemancipated Children are public records. I have read and understand the following statutes: N.C.G.S. § 138A-26. Concealing or failing to disclose material information. A filing person who knowingly conceals or knowingly fails to disclose information that is required to be disclosed on a statement of economic interest . . . shall be guilty of a Class 1 misdemeanor and subject to disciplinary action under G.S. 138A-45. N.C.G.S. § 138A-27. Penalty for false information. A filing person who provides false information on a statement of economic interest . . . knowing that the information is false is guilty of a Class H felony and shall be subject to disciplinary action under G.S. 138A-45. I affirm under penalty of perjury that the foregoing is true and correct. Filed Electronically 09/26/2024 Signature Date Amanda Keel Lee Printed Name
2024 Bladen Community College Employees
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. FOR STAFF USE OLY POZEXN STATE ETHICS COMMISSION Sata Retsives; | A) 2024 STATEMENT OF ECONOMIC INTEREST RECEIVED | eZ No Change Form WARUT 2024 | This entire form must be completed to fulfill ot | your SEI filing obligation. NG ETHICS COMMISSION | | Filer's Name (First, Middle, Last) [prefix [ Firsthame | widdteName | tastName [suffix (Those Jed] be Reason for Filing (Complete all that apply.) State Government Job (Specity agency and postion.) | Board/Commission (List the complete names o all State | boards on which you are serving or are being considered.) Currently Serving a5 a Yudcal Oficer (Spay office) | Currently Serving 35 3 Leqiator (Speciy House or Senate Are you a CANDIDATE for a covered elected office? If yes, specify office and district/county if applicable: (District, Supreme, or Superior Court; Court of Appeals; Clerk of Court; DA; Legisator; Member, Council of State) Oves [No AFFIRMATION 1 have carefully reviewed my most recently fied Statement of Economic Interest Long Form and my responses continue 10 b true, correct, and complete ta the bes of my knowledge and belel. | Ihave not transferred, and wil nat transfer, any asset, interest, or property far the purpose of concealing from disclosure while retaining an equitable Interest Iunderstand that my No Change Form i a public record. | Ihave read and understand the folowing statutes: | N.C.G.5. § 1384-26, Canceling or filng to discos materl format, | A filing person who knowingly conceals or knowingly fails to disclose information that is required to be disclosed | on a statement of economic Interest... shall be Guilty of 8 Class 1 misdemeanor and . . . subject o cisilinary | Sction under G.S. 138A-45. NCS. § 13027 Pena for ass information. | A fing person who provides fase information on a statement of econamic interest... knowing tha the | information is false 1s Gui of a Class felony and shall be subject to disciplinary action under G.5. 138A-45. | I affirm under penalty of perjury that the foregoing is true and correct. ore nde ol? ob 203d Somat Date Arnos K Lee Printed Name Submit signed, original documents only. Do not fax or e-mail this form. This document is a public record.
2024 Teaching Fellows Commission
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The SEI and any attachments, excluding the Confidential Form, are public records. Page 1 of 11 STATE ETHICS COMMISSION 2024 STATEMENT OF ECONOMIC INTEREST ELECTRONIC FILING This entire form must be completed to fulfill your ethics filing obligation. Filer’s Name (First, Middle, Last) Prefix First Name Middle Name Last Name Suffix Dr. Amanda Keel Lee Current Employer Job Title Bladen Community College President Nature or Type of Business higher education - community college Reason For Filing (Complete all that apply.) Are you a CANDIDATE for elected office? ☐ Yes ☒ No If yes, for what position are you seeking election? (Specify name of office seeking in box below.) Do you currently hold this position? ☐ Yes ☐ No State Government Job (Specify agency and position.) Board/Commission (List complete names of all State boards on which you are serving or are being considered.) Community College System Employees - President Teaching Fellows Commission Judicial Officer or Judicial Officer Appointee(Specify office.) Legislator or Appointee to Legislative Office(Specify House or Senate.) A. Do any immediate family members reside in your household? ☒ Yes ☐ No On this form, ”immediate family” includes your spouse (unless legally separated) and unemancipated children (minors under 18 years of age). It also includes members of your extended family (your and your spouse’s children, grandchildren, parents, grandparents, and siblings, and the spouses of each of those persons) who reside in your household. List the full name of all adults and emancipated minors in your household. Minors are children under 18. They are emancipated by marriage, enlistment in the US military, or court order for emancipation. Full names of Adults and Emancipated Minors Relationship Employer Job Title Nature of Business Ada Layne Lee Child Bladenboro Elementary School Teacher Education - K-12 Keely Elizabeth Lee Child The SEI and any attachments, excluding the Confidential Form, are public records. Page 2 of 11 Samuel Lee Spouse City of Wilmington Landscape Supervisor local government The SEI and any attachments, excluding the Confidential Form, are public records. Page 3 of 11 B. List only the initials of all unemancipated minors in your household below. A minor is a child under 18 years old. List the full name of each minor child on the Confidential Form at the end. Initials of Unemancipated Minors Relationship Employer Job Title Nature of Business Property Interests 1. As of December 31, 2023, did you or any members of your immediate family: A. have an ownership interest in North Carolina real estate (including your residence) with a market value of $10,000 or more? ☒ Yes ☐ No Owner of Real Estate % Ownership Interest Location by City Location by County (Self plus Spouse) 100.00% Elizabethtown Bladen B. lease or rent real estate or personal property to or from the State of North Carolina with a market value of $10,000 or more? ☐ Yes ☒ No Name of Lessor Name of Lessee (Renter) If Real Estate, Location by City & County If Personal Property, Describe 2. At any time during 2022 or 2023, did you or any members of your immediate family sell or buy personal property worth $10,000 or more to or from the State of North Carolina? ☐ Yes ☒ No Name of Purchaser Name of Seller Type of Property The SEI and any attachments, excluding the Confidential Form, are public records. Page 4 of 11 Financial Interests 3. As of December 31, 2023, did you or any members of your immediate family own any of the following financial interests valued at $10,000 or more? List each company individually. A. Stock in a publicly owned company? ☐ Yes ☒ No ► Include stocks held individually of in a portfolio managed by a financial services company Do not list interests in a widely held investment fund (including mutual funds, regulated investment companies, or pension or deferred compensation plans) if: 1. the fund is publicly traded or its assets are widely diversified; and 2. neither you nor an immediate family member are able to control the underlying assets. Owner of Interest Full Name of Company or ticker symbol B. Stock options in a company or business? ☐ Yes ☒ No Owner of Stock Option Full Name of Company (Do not use a ticker symbol) C. Interests in a non-publicly owned company or business entity? These include interests in sole proprietorships, partnerships, limited partnerships, joint ventures, limited liability companies, limited liability partnerships, and closely held corporations. ☐ Yes ☒ No - If “No,” proceed to question 4. Owner of Interest Name of Company or Business Entity C (1). For each company or business entity identified in question 3.C. (the “Primary Company”), please list the names of any other companies or business entities in which the Primary Company owns securities or equity interests valued at over $10,000, if known. Non-Publicly Owned Company or Business Entity (the Primary Company) Other Companies in which the Primary Company Owns Security or Equity Interests None or Not Known C (2). If you know that any entity listed in 3.C or 3.C(1) above has any material business dealings or business contracts with the State of North Carolina, or is regulated by the State, briefly describe that business activity. Name of Company or Business Entity Description of Business Activity with the State None or Not Known 4. As of December 31, 2023, were you or any members of your immediate family the beneficiaries of a vested trust with a value of $10,000 or more that you created, established, or controlled? Do not list assets held in blind trusts. See 2024 SEI Helpful Tips for the definition of “Vested Trust” and “Blind Trust.” https://ethics.nc.gov/seis ☐ Yes ☒ No Name and Address of Trustee Description of the Trust Your Relationship to the Trust The SEI and any attachments, excluding the Confidential Form, are public records. Page 5 of 11 5. As of December 31, 2023, did you any members of your immediate family have liabilities of $10,000 or more, excluding the mortgage on your primary personal residence? Examples include credit card debts, auto loans, student loans, personal loans and intra-family debt. Do not disclose the amount of the debt. ☒ Yes ☐ No Name of Debtor Type of Creditor (commercial Bank, credit union, individual, etc.) Amanda Keel Lee (Self) Student Loans 6. List each source of income (not specific amounts) of more than $5,000 received by you or any members of your immediate family during 2023. Include salary, wages, state/local government retirement income, professional fees, honoraria, interest, dividends, rental income, business income, and other types required to be reported on State and federal tax returns. You must disclose your receipt of salary or wages from any governmental or private entity, including those already listed in response to other SEI questions. Do not include income received from the following sources: ► Capital gains ► Federal government retirement ► Military retirement ► Social security retirement, survivors, or disability benefits Recipient of Income Name of Person or Entity from Which Income Was Received Type of Business/Industry Type of Income Amanda Keel Lee (Self) Bladen Community College Higher Education Salary Samuel Lee (Spouse) City of Wilmington Local Government Salary The SEI and any attachments, excluding the Confidential Form, are public records. Page 6 of 11 Professional and Civic Relationships 7(a). During 2023, were you or any members of your immediate family a director, officer, governing board member, employee, independent contractor, or registered lobbyist of a nonprofit corporation or organization operating in North Carolina primarily for religious, charitable, scientific, literary, public health and safety, or educational purposes? ☐ Yes ☒ No - If “No,” proceed to question 8. ► Do NOT list State boards or entities, or entities created by local governments. ► Do NOT list organizations of which you are a mere member. Name of Person Position Name of Nonprofit Corporation or Organization Nature or Purpose of Organization 7(b). If the nonprofit corporations or organizations listed above do business with the State of North Carolina or receive State funds, briefly describe the nature of that business, if known or with due diligence could reasonably be known. Name of Nonprofit Corporation or Organization Describe State Business None or Not Known 8. During 2023, were you or any members of your immediate family a director, officer, or governing board member of any society, organization, or advocacy group with an interest in matters over which your agency or board may have jurisdiction? ☐ Yes ☒ No ☐ Legislator/Judicial Officer -You are not required to complete this question if you are filing solely because you are a legislator or judicial officer or as a candidate or appointee to those offices. ►Do not list organizations of which you are only a member and do not serve in a leadership role. Name of Person Name of Society, Organization, or Advocacy Group Leadership Position (Director, Officer, Board Member) The SEI and any attachments, excluding the Confidential Form, are public records. Page 7 of 11 9(a). List the name of each for profit business with which you or a member of your immediate family was an employee, director, officer, partner, proprietor, or member or manager as of December 31, 2023. Name of Person Relationship to Filer Name of Company Role of Person No Business Associations 9(b). If you know that any entity listed in 9(a) above had any material business dealings or business contracts with the State of North Carolina or was regulated by the State as of December 31, 2023, briefly describe that activity. Name of Company or Business Entity Description of Business Activity with the State None or Not Known 10. Are you a practicing attorney? ☐ Yes ☒ No ☐ Judicial Officer/State Attorney/In House/Employee Attorney If “Yes”, check each category of legal representation in which you or the law firm with which you are affiliated has earned legal fees of more than $10,000 during 2023. ☐ Administrative ☐ Admiralty ☐ Corporate ☐ Criminal ☐ Decedent’s Estates ☐ Environmental ☐ Insurance ☐ Labor ☐ Local Government ☐ Real Property ☐ Securities ☐ Tax ☐ Tort litigation (including negligence) ☐ Utilities Regulation ☐ Other category not listed 11. During 2023, were you a licensed professional (other than an attorney) or did you provide consulting services individually or as a member of a professional association for which you charged or were paid over $10,000? ☐ Yes ☒ No Type of Business Nature of Services Rendered The SEI and any attachments, excluding the Confidential Form, are public records. Page 8 of 11 12. Are you or your employer, or any members of your immediate family, or their employers currently:  licensed by the State board or agency with which you are or will be associated or  regulated by the State board or agency with which you are or will be associated or  in a business relationship with the State board or agency with which you are or will be associated? ☐ Yes ☒ No ☐ Legislator/Judicial Officer - You are not required to complete this question if you are filing solely because you are a legislator or judicial officer or as a candidate or appointee to those offices. Name of Person Name of Employer (if applicable) Type of Relationship (Licensing, Regulatory, Business) 13. Have you or a member of your immediate family been registered as a lobbyist or lobbyist principal within the 12 months preceding your filing of this form? ☐ Yes ☒ No Name of Lobbyist Lobbyist’s Principal Date of Registration Registration Expiration Other Disclosures 14. During 2023, after you were appointed, employed, or filed or were nominated as a candidate, did you  receive any “gift(s)” exceeding $200 per quarter from a person or group of persons acting together,  when both you and those person(s) were outside North Carolina,  under circumstances that would lead a reasonable person to conclude the gifts were given for lobbying? To answer Yes, all three conditions must apply ☐ Yes ☒ No ► Do not report gifts given by members of your extended family. ► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.” Date Item Received Name and Address of Donor(s) Describe Item Received Estimated Market Value The SEI and any attachments, excluding the Confidential Form, are public records. Page 9 of 11 15. During 2023, after you were appointed, employed, or filed or were nominated as a candidate, did you  accept a “scholarship” exceeding $200 related to your public position from a person or group of persons acting together,  when those person(s) were outside North Carolina? To answer Yes, both conditions must apply A “scholarship” is a grant-in-aid, either direct or indirect, to attend a conference, meeting, or similar event, including tuition, travel, lodging, meals, and other similar expenses. ☐ Yes ☒ No ☐ Judicial Officer - You are not required to complete this question if you are filing solely because you are a legislator or judicial officer or as a candidate or appointee to those offices. ► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.” ► Legislators are not required to report scholarships paid by a nonpartisan legislative organization of which the legislator or the General Assembly is a member, participant, or affiliate. Date of Scholarship Name and Address of Donor(s) Describe Event Estimated Market Value 16. Have you been appointed or considered for appointment to a covered board by the Governor or another Council of State member? Council of State members are: ► Governor ► Lt. Governor ► Secretary of State ► State Auditor ► State Treasurer ► Superintendent of Public Instruction ► Attorney General ► Commissioner of Agriculture ► Commissioner of Labor ► Commissioner of Insurance ☐ Yes ☒ No If “Yes,” list all contributions you made in 2023 with a cumulative total of more than $1,000 to the Council of State member who appointed you. Do not include contributions from immediate family members. ► Contributions are defined broadly in N.C.G.S. 163-278.6(6) and include “any advance, conveyance, deposit, distribution, transfer of funds, loan, payment, gift, pledge or subscription of money or anything of value whatsoever.” Date Amount Contributed to The SEI and any attachments, excluding the Confidential Form, are public records. Page 10 of 11 17. Are you an appointee or prospective appointee as: a. the head of a principal state department (e.g., cabinet secretary) appointed by the Governor; or b. a North Carolina Supreme Court Justice, Court of Appeals, Superior or District Court Judge; or c. a member of any of the following boards:  ABC Commission  Coastal Resources Commission  State Board of Education  State Board of Elections  Division of Employment Security  Environmental Management Commission  Industrial Commission  Human Resources Commission  Rules Review Commission  Board of Transportation  Utilities Commission  Wildlife Resources Commission ☐ Yes ☒ No If “No,” proceed to question 18. d. If yes, were you appointed or are you being considered for appointment to that position by a Council of State member? ☐ Yes ☒ No If “No,” proceed to question 18. e. If yes, you must indicate whether during 2023 you engaged in any of the following activities with respect to or on behalf of the candidate or campaign committee of the Council of State member who appointed you: i. Collected contributions from multiple contributors, took possession of such multiple contributions, and transferred or delivered those collected contributions to the candidate or committee? ☐ Yes ☐ No ii. Hosted a fundraiser at your residence or place of business? ☐ Yes ☐ No iii. Volunteered for campaign-related activities, including phone banks, event assistance, mailings, canvassing, surveying, or any other activity that advances the campaign of a candidate? ☐ Yes ☐ No 18. Have you ever been convicted of a felony for which you have not received either: (i) a pardon; or (ii) an order of expungement? ☐ Yes ☒ No Offense Date of Conviction County of Conviction State of Conviction 19. Are you aware of any other information that you believe may assist the Ethics Commission in advising you concerning your compliance with the State Government Ethics Act? ☐ Yes ☒ No If yes, please provide that information below. The SEI and any attachments, excluding the Confidential Form, are public records. Page 11 of 11 Affirmation The information provided in this Statement of Economic Interest and any attachments are true, complete, and accurate to the best of my knowledge and belief. I have not transferred, and will not transfer, any asset, interest, or property for the purpose of concealing it from disclosure while retaining an equitable interest. I understand that my Statement of Economic Interest and any attachments except for the Confidential Form regarding Unemancipated Children are public records. I have read and understand the following statutes: N.C.G.S. § 138A-26. Concealing or failing to disclose material information. A filing person who knowingly conceals or knowingly fails to disclose information that is required to be disclosed on a statement of economic interest . . . shall be guilty of a Class 1 misdemeanor and subject to disciplinary action under G.S. 138A-45. N.C.G.S. § 138A-27. Penalty for false information. A filing person who provides false information on a statement of economic interest . . . knowing that the information is false is guilty of a Class H felony and shall be subject to disciplinary action under G.S. 138A-45. I affirm under penalty of perjury that the foregoing is true and correct. Filed Electronically 09/26/2024 Signature Date Amanda Keel Lee Printed Name
2023 Bladen Community College Employees
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. FOR STAFF USE ORLY CER STATE ETHICS COMMISSION oie Recaied al 3) 2023 STATEMENT OF ECONOMIC INTEREST NS 2 No Change Form - This entire form must be completed to fulfill your SEI filing obligation. NG ETHICS COMMISSION ree ——— en] Reason for Filing (Complete all that apply.) State Government Job (specify agency and position) | Board/Commission (Ut the complete names of all State boards on which you are serving or are being considered.) Currently Serving or Served as a Judicial Officer n 2022 | Currently Serving or Served as a Legislator in 2022 (Spec (Speciy office, ©.9. Jude, clerk of court, district attorney.)| House of Senate) AFFIRMATION have carefully reviewed my most recently filed Statement of Economic Interest Long Form and my responses continue t0'be true, correct, and complete ta the best of my knowedge and bei have not transferred, and wil not transfer, any asset, interest, or property or the purpose of concealing i from disclosure whe retaining an equitable interest. understand that my No Change Form is a public record have read and understand the following statutes: N.C.G.S. § 1384-26. Concealing or falling to disclose material information. A fing person who knowingly conceals or knowingly fals to disclose information that i required to be disclosed on a statement of economic interes . . . shall be Quilty of a Class 1 misdemeanor and . . . subject to disciplinary action under G.S. 138A.45 N.C.G.S. § 1384-27 Penaty for aise information. A fing person who provides false information on a statement of economic interest... knowing that the information is fase s guy of a Class H felony and shal be subject to ccipinary action under G.5. 1364-45. Taffirm under penalty of perjury that the foregoing is true and correct. ( ~ Sed calwana Signature Date Argos K. Lee Printed Name Submit signed, original documents only. Do not fax or e-mail this form. “This document s a public record.
2022 Bladen Community College Employees
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This entire document is a public record. STATE ETHICS COMMISSION 2022 STATEMENT OF ECONOMIC INTEREST NO-CHANGE FORM ELECTRONIC FILING This entire form must be completed to fulfill your ethics filing obligation. Filer’s Name (First, Middle, Last) Prefix First Name Middle Name Last Name Suffix Dr. Amanda Keel Lee Reason for Filing (Complete all that apply.) Are you a CANDIDATE for elected office? ☐ Yes ☒ No If yes, for what position are you seeking election? (Specify name of office seeking in box below.) Do you currently hold this position? ☐ Yes ☐ No State Government Job (Specify agency and position.) Board/Commission (List the complete names of all State boards on which you are serving or are being considered.) Bladen Community College Employees - President Judicial Officer (Specify office.) Legislator (Specify House or Senate.) AFFIRMATION I have carefully reviewed my most recently filed Statement of Economic Interest Long Form and my responses continue to be true, correct, and complete to the best of my knowledge and belief. I have not transferred, and will not transfer, any asset, interest, or property for the purpose of concealing it from disclosure while retaining an equitable interest. I understand that my No Change Form is a public record. I have read and understand the following statutes: N.C.G.S. § 138A-26. Concealing or failing to disclose material information. A filing person who knowingly conceals or knowingly fails to disclose information that is required to be disclosed on a statement of economic interest . . . shall be guilty of a Class 1 misdemeanor and . . . subject to disciplinary action under G.S. 138A-45. N.C.G.S. § 138A-27. Penalty for false information. A filing person who provides false information on a statement of economic interest . . . knowing that the information is false is guilty of a Class H felony and shall be subject to disciplinary action under G.S. 138A-45. I affirm under penalty of perjury that the foregoing is true and correct. Filed Electronically 04/13/2022 Signature Date Amanda Keel Lee Printed Name Submit signed, original documents only. Do not fax or e-mail this form. This entire document is a public record.
2021 Bladen Community College Employees
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This entire document is a public record. STATE ETHICS COMMISSION 2021 STATEMENT OF ECONOMIC INTEREST NO-CHANGE FORM ELECTRONIC FILING This entire form must be completed to fulfill your ethics filing obligation. Filer’s Name (First, Middle, Last) Prefix First Name Middle Name Last Name Suffix Dr. Amanda Keel Lee Reason for Filing (Complete all that apply.) State Government Job (Specify agency and position.) Board/Commission (List the complete names of all State boards on which you are serving or are being considered.) Community College System Employees - President Judicial Officer (Specify office.) Legislator (Specify House or Senate.) AFFIRMATION The information provided in this Statement of Economic Interest and any attachments are true, complete, and accurate to the best of my knowledge and belief. I have not transferred, and will not transfer, any asset, interest, or property for the purpose of concealing it from disclosure while retaining an equitable interest. I understand that my Statement of Economic Interest and any attachments except for the Confidential Form Regarding Unemancipated Children public records. I have read and understand the following statutes: N.C.G.S. § 138A-26. Concealing or failing to disclose material information. A filing person who knowingly conceals or knowingly fails to disclose information that is required to be disclosed on a statement of economic interest . . . shall be guilty of a Class 1 misdemeanor and . . . subject to disciplinary action under G.S. 138A-45. N.C.G.S. § 138A-27. Penalty for false information. A filing person who provides false information on a statement of economic interest . . . knowing that the information is false is guilty of a Class H felony and shall be subject to disciplinary action under G.S. 138A-45. I affirm that I have reviewed my most recently filed 2020 Statement of Economic Interest and that as of December 31, 2020, my responses continue to be true, correct, and complete to the best of my knowledge and belief. I affirm under penalty of perjury that the foregoing is true and correct. Filed Electronically 04/14/2021 Signature Date Amanda Keel Lee Printed Name
2020 Bladen Community College Employees
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= FOR STATF USE OMY PR STATE ETHICS COMMISSION Date Recevad: EE a RECEIVED (H!5f7i 2020 STATEMENT OF ECONOMIC INTEREST E&Y NO CHANGE FORM MAR 17 2020 This entire form must be completed to fulfill = on your SEI filing obligation. PLL Ag sormet J on 5-120 entered in 0B _by. [Pr [hose Jed Je Reason for Filing (Complete al that apply.) State Government Job (Specify agency and postion.) | Board/Commission (Lt the complete names of all State boards on which you are serving or are being considered.) Beker Soomotly iia Reid Sudicial Office (Spec office.) Legisator (Speclty House or Senate.) AFFIRMATION 1 have carefully reviewed my most recently fled Statement of Economic Interest Long Form and my responses continue t0'be true, corect, and complete to the best of my knowledge and bel. 1 have not transfered, and wil not transfer, any asset, Interest, or property for the purpose of concealing i from disclosure whi retaining an equitable Interest. 1 understand that my No Change Form Is 2 public record. 1 have read and understand the following statutes: N.C.G.5. § 1384-26. Concealing or falling to disclose material information. A fing person who knowingly conceals or knowingly fais to disclose information that is reauired to be disclosed ‘on statement of economic Interest». shal be Quiky of a Class 1 misdemeanor and . . subject to disciplinary action under G.5. 138A-45. N.C.G.5. § 1384-27. Penalty for false information. A filing person who provides fase information on a statement of economic interest . . . knowing tha the Information s false i guly of @ Class felony and shal be subject to disciplinary action under G.5. 138-45. 1 atfirm under penalty of perjury that the foregoing is true and correct. wlmaat ad _ol3ezez0 Signature Date Arands i. Les Printed Name Submit signed, original documents only. Do not fax or e-mail this form. This entire document is public record.
2019 Bladen Community College Employees
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warn RECEIVED (ais STATE ETHICS COMMISSION APR - 5 2019 Ad il ery 2019 STATEMENT OF ECONOMIC STATE ETHICS COMMISSION INTEREST m AS. cncked or compieton This entire form must be completed to fulfill S5scames 49M ome your ethics filing obligation. Incomplete Qs {g. Supp. sent cote or Supp. received sme entered in coapase on Fller's Name (First, Middle, Lost) [Prof Trirst Name ida Name | Last Name ———— [Doan [ken Lee Paden Gamonty Glleg High Edicotion on which you are serving or are being considered. Nees - Cellege President ‘A. Do other immediate formily members reside in your household? Rves Ono On this form, “immediate family” includes your spouse (unless legally separated). It also includes members of your extended family (your and your spouse's children, grandchildren, parents, grandparents, and sbings, and the spouses of cach of host persons) who reside in your household. List the full name of all adults and emancipated minors in your household. Minors are children under 16. They are emancipated by marriage, enlistment in he US milary, ar Cour ore for emancipation. Emancipated Minors | Samuel Les husband Qby CW] supervisor Goevonent (oes | Ada Layne Ls js - = — | a te dug | — | = | | I -— . The SEI and any attachments, excluding the Confidential Form, are public records. Page 10110 +B. List only the initials of all unemancipated minors in your household below. A mina s 2 child under 18 years old. List the full name of each minor child on the Confidential Form at the end. . ‘Unemancipated [eee Jawgw | Property Interests 1. As of December 31, 2018, did you or any members of your immediate fori A. have an ownership interest in orth Carolina realestate (including you residence) with 3 market value of $10,000 or mre? Dre Ono |__ Owner of Realestate | % Ownership Interest | Location by City | Location by County _| Samuel b Arards. Lee woh New Hanover 1 5. lease or rent realestate or personal property to or from the State of North Carolina with 8 market value of $10,000 or more? Oves Wno Name of Lessor Name of Lessee | 1 Real Estate, Location | If Personal Property, Renter) by City & County Describe 2. At any time during 2017 or 2018, dd you or any members of your immediate family sel t o buy from the Sate of North Carolina personal property worth $10,000 or more? Oves Yno [o—— mm The SEX and any attachments, excluding the Confidential Form, are public records. Page 20f 10 Dives Yano Cora with the Stove of North Carine, o 1 Fated by te Seve, eels dese a Seen sty. Name of Company or Business Entity Description of Business Activity with the tate 4 sof December 31. 2018, ware you ar any members of your Inmediae omy th benefaaries of 2 vested ust wih he of $10,000 oF mar tat vo rao eso or compote Do not list assets held in blind trusts. See 2019 SEI Helpful Tips for the definition of "Vested Trust” and “Blind Trust.” Oves fo 5 7a of December 3, 018, dd you ny members of your meds fal hav Wabiies of £1,000 or more, lading erin on Jour Drmaly Parson TesdenesS Bamps lo re oe sem a oo nd econ ts a oso Som Yves Oto Name of Debtor Type of Creditor (commercial Bank, credit union, ony re 6. List each source of income (nat specific amaunt) of more than $5000 recawed by you o any merers of your Immediate fami during 2016. Include slay: wa, Ravi Sarnrns erent come, rovers fa Teer ax ro. Om ude nese cst fom the lly ses » Coptol gains + Feders government retrement » Wy rermert. i Soot seurny mom 5501 | Dlaimess/indusey IT ——prry The SEE and any atachments, excluding the Confidenti Form, are public records. Page tor 10 “| Professional and Civic Relationships Ena ——p— ee a a Bs a fatter etre Gelb eel RH MOS pA ei ves YN 1rNo- process to questions. Do mat ot Sate board o ees. R-Ro ott organisations of which you are aera member. | 70% he mongrel cgoratians or argraatr ed Shove do bsness it he Sate of Reh Cran a Eas Sar and, a aii tr maar of oe oesens § io wd gnc coos ery oc ERC ei Describe state Business TT Sa VL Toons ves io CLegisaton util Officer - You ar nt required to complete ti question ou re fling because To a oe yo re Sarg es 00 ott crganizatins of which you are aly member and do nt seve i leadership ole or Ravocsey Sroun irector, orice; Board Member) The SEX and any attachments, excluding the onfidenia Form, are publi records. Page sor 10 + [ 10) Lst the name of cach business with wich vou were associated where you or » member of your immediate fomiy “| was an employee, director, officer, partner, proprietor, or member or manager 83 of December 31, 2018. No Business Assocations Samuel Lee husband Cy of Wikmirglon employes (0). I you know that any entity sted in (2) above had any material business dealings or business contracts with the State of North Carolina or was regulated by the State 95 of December 31, 2013, briefly describe that acy. Name of Company or Business Entity Description of Business Activity with the State Cot applicable (to enties ted an #92) 10. Ave you » practicing attorney? Dives ¥fNe C1 uticiol Ofcer/stote Atommey 11Yes", check each category of legal representation in which you or the law firm with which you ae affiiated has cored legal es of more than $10,000 during 2016, Oadministrotve Cl admiratty corporate crmnat (0 Decedent's Estates [J Environmental DO insurance 0 Laver toca) Government Creal Property Olsecurties Ovex ort gation (including Uti Regulation Cotter category nt sted negligence) 11. During 2018, were you a licensed professional (ether than an attorney) or dd you provide consuling services individually o a5 3 member of 3 professional association for which You charged of were paid over $10,0007 Oves Hino — The SEX and any attachments, excluding the Confidential Form, are public records. Page 6 of 10 + 12:37e you ar your employer, o amy members o your mediate fami, or tht employers current * lensed by the Sate board o agency with which you are or wil be associated or resulted bythe State board or agency with which you are or wil be associated or + in business relationship with the Stote bord or agency with which you re or wil be assocted” ves {Ho 0 Lepisiatouicil Officer - You are no required ta complete this question if you are lng becouse Yu area lator ar o dial fier or you are ng 2 a a5paIG 1 on of hos gees Nome of Employer Troe of Relations Gt sppicabie) icensing, Regulatory, Business) 13. Hove you or 2 member of your Immediate family been registered 25 3 lobbyist of obeys principal win the 12 month receding your ing of wh orm Oves ffno Lobbyist Principat Date of Registration Regitration | Expiration Se S| EE EE l Other Disclosures _ 14. During 2018, ater you were appointed, employed, or fled or were nominated as a candidate, did you | = receive any 9)” exceeding $200 per quarter fom person o grup of persons acting together, + when both you and those person(s) were outside North Carolina, | * under circumstances that would lead a reasonable person to conclude the gifts were given for lobbying? | To answer Yes, ll tre conditions must poly. Ove ino > 50 ot report os gen by members af your extended oy > Do not report gifts you have previously reported on the “Expense Report for Exempted persons.” | Date Item Received | Name and Address of Donor(s) Estimated Market | Von | The SEL and any attachments, excluding the Confidential Form, are public records. Page 7 of 10 J FTP Fep—— Frep—t—" Sct hla sxceving $200 res to Yor ke some Ho» pon ou of pron 26 ne Rm. Ws. ANY 1 era eel cer rit or eg fad sgesenon eating o ior I LA re gn sr ny rte C0 Jit Pht Pi os Se fs ome dion gosto om Rens > Do not report gifts you have previously reported on the "Expense Report for Exempted Persons.” | Legs rot eur oreo cola 0 3 emp oo of Wh he eter | Ei Ro ores Tame ana ans Foor Crermrm—a f—r— Ld, ca Le | | | | RE ro WW err ma Eom rarest he ar seston » Secmanystne | Se HA r Simms otic meson. | ney Gores Commmrotognutu» Gomrresore oor HEAT Oves [ino 11, lt all cotrbulons you mad in 2018 with cumulative ota of mor that $1,000 to the Counc A OC A A HW | TL —— an Fomor to a SATII) nt teary stone, Sorc, ln py in CA ] ome CT — 1] To commbutionts) ite cumulates oat of mos ham $5,000 The Se1 and any atachment, excluding the Confident Form, ae public records. ronnor 19 + [17.2ve you an appointee or prospective apparntes os: 3. the head of a principal state department (.., cabinet secretary) appainied by the Governors or 5. 3 North Carolina Supreme Court Justice, Court of Appasls, Superior o District Court ude, or a member of any of the allowing boards: + ABC Commission + Coastal Resources Commission + State Board of Education Cves fino + State Board of Elections « Division of Employment Security I No proceed to + Environmental Management Commission auestion 18. + industri Commission + Human Resources Commission + Rules Review Commision + Board of Transportation + UNC Board of Governors Utites Commission LL EN EE | 4130, were you appointed or ae you being considered for appointment to hat | (Ives [INo postion by » Counc of State members gd auestion 15. eI 30, you must indicate whether during 2018 you engaged in any of he following | acivils wih respect to or an behalf of tn candidate or campaign commitee of the Council of State member who appointed you: i. Collected contributions from multiple contributors, took possession of such | (J ves [IN mulipl contributions, and transerr or delivered tno% colected Contributions to the candidate or commas? i. Hosted a fundraiser at your residence o place of business? Oves Ono | i. Volunteer for campaion-elated actvties including phone banks, event assistance, mailings, canvassing, surveying, or any other activity that advances | [] Yes [No the campaign of 3 candidates 18. Have you ever been convicted of a felony for which you have not received ether: () a pardon; or (i) an order of expungements Oves no [—T Si NS — 19. Are you aware of any othr information that you believe may assist the Ethics Commission in advising you Concerning your compliance with th State Government HL Ac OYes (fifo if yes, please provide that information below. | The SEL and any attachments, excluding the Confidential Form, are public records. Page 9 of 10 The information provided i this Statement of Economic Interest and any attachments are true, complete, and accurate 10 the best of my knowledge and belle have not transferred, and wil not transfer, any asset, interes, or property for the purpose of concealing i from disclosure wh retaining an saunas interest Lunderstand that my Statement of Economic Interest and any attachments excep fr the Confidential Form regarding Unemancipated Chidren are publ records. have read and understand the following statutes N.C.G.5. § 1634-191. Concealing or faiing to disclose material information. A fing person who knowingly conceals or knowingly fais to disclose information that is required to be ciscosed an a statement of economic teres shal be guity of a Clas 1 Misdemeanr and 5u516t to Scipinany Seton under G.5. 1634-415. N.CG.5. § 1634-192. penalty for false information A fing person who provides fis information an a statement of economic interest knowing that the information ifs 15 uly of Clos H felony and shal be Sujet 10 lsclpinary oction under Go. SETA-A15. Lafirm that have reviewed my most recently fled 2018 Statement of Economic Interest and tht as of December 31, 2018, my responses continue to bo true, correct, and Compete to he best of my knowledge and bee Laff under penalty of perjury that the foregoing is true and correct. RUT 3.25. 200 | Signature Bate hrenda i Lee Printed Name Submit signed, original documents only. Do not fax or e-mail ths form. _ . The SEL and any attachments, excluding the Confidential Form, are public records. Page 10 0f 10
2017 Cape Fear Community College Employees
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0 NORTH CAROLINA STATE ETHICS COMMISSION Ton Cree COTO GRE OTT ny Cote ocavee PA 2017 STATEMENT OF ECONOMIC INTEREST NO CHANGE FORM LA Creches br ompinen +1 47 THIS ENTIRE FORM MUST BE COMPLETED TO |<cames oe FULFILL YOUR ETHICS FILING OBLIGATION wa FILER'S NAME (FIRST, MIDDLE, LAST) Prefix First Name Middle Name { Last Name | suffix from |_totne | ames] = [or | demande | Kea Cee ! REASON FOR FILING (COMPLETE ALL THAT A951) _ STATE GOVERNMENT JOB (Specty Agency and Position] | BOARD/COMMISSION (ist the complste name of all State fa J e381 on wich you are sera 0 ar beng considered) | NC Gomonty Gillege ~ LF President JUDICIAL OFFICER (Speci Office) LEGISLATOR (Specify House or Senate) SS — J AFFIRMATION Taftrm that the information provided in ths Statement of Economic Interest and any attachments hereto are true, Complete, and accurate 10 he best of my Knowledge and betel Y ais0 certify tha {have not transfer, and will not transfer, any asset, interes, o propery fo the. purpose of concealing tram distosure whi retaining sn qutabic micros. 1 understand that my Statement of Economic Interest and any attachments ar supplements thereto (sith the exception of Ine Contaential Form regarding Unemanc pated Chidrem aré UDI cord. 1 acknowledge tha { nave read and understand N.C.G.5. 138A-26 regarding concealing or fallng to disclose material formation and N.C.C.5. 138A regarding providing false farmarion: § 138A-26. Concealing or failing to disclose material information. A fling person wo knowingly conceals or knowingly fails disclose information hat Is required to be disclosed cn © Saker of sconomi ners unde ins Arle Shall be Guy of 3 Coes | miscmeanor snd hal Be 2ubject to ! disciplinary action under G.S. 1384-45. | § 139A-27. Penaty for fale Information, A Fling person who provides fase information an 3 statement of GEanomic interest a eauired under this Article noni tho the Information s false 5 uly of a Cass felony and Small be Sumit a dscipimony action under | Ssh | rr — of Decomber 31, 3016, my responses continue to be true, correct, and complete to the best of my knowledge | nd belt, | ree ) L = ©0306 (7 NANT - E— Devends Ls Frinted Name | Submit SIGNED, ORIGINAL documents only. Do not fax or e-mail this form. | This entire document is a public record.
2016 Cape Fear Community College Employees
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NORTH CAROLINA STATE ETHICS COMMISSION [ee hy Dare Recess 4/2016 STATEMENT OF ECONOMIC INTEREST NO CHANGE FORM A, cops tos compipipns THIS ENTIRE FORM MUST BE COMPLETED TO [sims ue FULFILL YOUR SEI FILING OBLIGATION Vy pred enteret 06 by . bhmarted GILL | FILER'S NAME (FIRST, MIDDLE, LAST) = First Name Middle Name | Last Name suffix | REASON FOR FILING (SELECT ALL THAT APPLY) a EE | KI STATE GOVERNMENT JOB (Please specify the agency for | [] BOARD/COMMISSION (Please lit complete name of all | © hen vou work or are being considered) | State boards on which you are serving or are being | | consieres) i | Cape Four Community College | | [12UDICIAL OFFICER (Please speciy the office you hold) | [J LEGISLATOR (Please specify House or Senate) | AFFIRMATION I - 1 | Yate that the information provided in this Statement of Economic Interest and any attachments hereto are true, | complete, and accurate to the best of my knowledge and beter. | 1 aso certify that 1 have not transferred, and will not transfer, any asset, interest, or property for the purpose of concealing | it irom disclosure whie retaining sn equitable terest. | + understand that my Statement of Economie Interest and any attachments or susplements thereto (with the exception of | the Confidential Form regarding Unemancipated Children) are public record, | t acknowtedge that 1 ave read and understand N.C.6 5. 1384-26 regarding concealing or faiing to disclose material | information and ..G.5. 138-27 regarding providing else information: | § 1384-26. Conceaing or Failing to disclose material information | A fing person who knowingly conceals or knowingly fails ta disclose Information that is required to be disclosed on | a statement of economic interest under this Article shall be Quilty of a Clas 1 misdemaanar and Snail 50 subject 16. | | disciplinary action under G5. 138A45. | § 1388-27. Penalty for aise information. | | A filing person who provides false information on a statement of economic interest as required under this Article | | Knowing that the information is aise 15 Guity of & Class H felony and shall be subject 10 aiScpInarY action under | | G5. 13845. | 1 hereby affirm that I have reviewed my most recently filed 2015 Statement of Economic Interest and that as | of December 31, 2015, my responses continue to be true, correct, and complete to the best of my knowledge | and belief. | |} Raree | [RA el 5 FWENTN | Signature = Date | | Aveda dd Lee | | Brinted Name | Submit SIGNED, ORIGINAL documents only. Do not fax or email this form. S| This entire document is a public record.
2016 Cape Fear Community College Employees
Document text
NORTH CAROLINA STATE ETHICS COMMISSION [ee hy Dare Recess 4/2016 STATEMENT OF ECONOMIC INTEREST NO CHANGE FORM A, cops tos compipipns THIS ENTIRE FORM MUST BE COMPLETED TO [sims ue FULFILL YOUR SEI FILING OBLIGATION Vy pred enteret 06 by . bhmarted GILL | FILER'S NAME (FIRST, MIDDLE, LAST) = First Name Middle Name | Last Name suffix | REASON FOR FILING (SELECT ALL THAT APPLY) a EE | KI STATE GOVERNMENT JOB (Please specify the agency for | [] BOARD/COMMISSION (Please lit complete name of all | © hen vou work or are being considered) | State boards on which you are serving or are being | | consieres) i | Cape Four Community College | | [12UDICIAL OFFICER (Please speciy the office you hold) | [J LEGISLATOR (Please specify House or Senate) | AFFIRMATION I - 1 | Yate that the information provided in this Statement of Economic Interest and any attachments hereto are true, | complete, and accurate to the best of my knowledge and beter. | 1 aso certify that 1 have not transferred, and will not transfer, any asset, interest, or property for the purpose of concealing | it irom disclosure whie retaining sn equitable terest. | + understand that my Statement of Economie Interest and any attachments or susplements thereto (with the exception of | the Confidential Form regarding Unemancipated Children) are public record, | t acknowtedge that 1 ave read and understand N.C.6 5. 1384-26 regarding concealing or faiing to disclose material | information and ..G.5. 138-27 regarding providing else information: | § 1384-26. Conceaing or Failing to disclose material information | A fing person who knowingly conceals or knowingly fails ta disclose Information that is required to be disclosed on | a statement of economic interest under this Article shall be Quilty of a Clas 1 misdemaanar and Snail 50 subject 16. | | disciplinary action under G5. 138A45. | § 1388-27. Penalty for aise information. | | A filing person who provides false information on a statement of economic interest as required under this Article | | Knowing that the information is aise 15 Guity of & Class H felony and shall be subject 10 aiScpInarY action under | | G5. 13845. | 1 hereby affirm that I have reviewed my most recently filed 2015 Statement of Economic Interest and that as | of December 31, 2015, my responses continue to be true, correct, and complete to the best of my knowledge | and belief. | |} Raree | [RA el 5 FWENTN | Signature = Date | | Aveda dd Lee | | Brinted Name | Submit SIGNED, ORIGINAL documents only. Do not fax or email this form. S| This entire document is a public record.
2015 Cape Fear Community College Employees