Loading...
HomeMy WebLinkAboutCH-OCVB minutes 022008Minutes Chapel Hill/Orange County Visitors Bureau Board February 20, 2008 The Chapel Hill/Orange County Visitors Bureau Board met at the Ernie Williamson Athletic Center on Skipper Bowles Dr. at 8:00 a.m. Board Members Present: Lee Pavao, Frances Dancy, Bob Ward, Linda Convissor, Rachel Hawkins, Rick Strunk, Moses Carey, Jr., Mark Sherburne, Jim Ward, Liz Parham, Creston Woods, Rick Strunk, Dave Gephart Members Absent: Jon Wilner Others Present: Roger Jennings & Bruce Wlach, Jennings Co.; Willie Best, Orange County Staff Present: Linda Ekeland, Patty Griffin, and Tina Fuller Staff Absent: Laurie Paolicelli CALL TO ORDER Mr. Lee Pavao, Chair, called the meeting to order at 8:09 a.m. WELCOME TO MEMBERS AND GUESTS Chair Pavao thanked Dick Baddour, Athletic Director, UNC and Rick Steinbacher, Marketing Associate Athletic Director, UNC for hosting our meeting. Chair Pavao also welcomed Roger Jennings and Bruce Wlach of Jennings Co. as well as Willie Best, Orange County Assistant Manager. APPROVAL OF MINUTES Chair Pavao motioned to approve the January 16, 2007 minutes. Board member Frances Dancy pointed out a misspelling of her name on page 2. Chair Pavao recognized and motioned to approve the minutes after the correction. With all board members in agreement, motion was carried unanimously. UNC SPORTS UPDATE Chair Pavao introduced Dick Baddour. Mr. Baddour commented on the tremendous turnout and steady stream of visitors to the Museum. He compared the Museum to the 2 Morehead Planetarium. He stressed that there is no charge for admission; that it belongs to the people. Its a mix between traditional 1974 and current trends. Mr. Baddour thanked board members and the Visitor Bureau for their efforts in keeping high school championships here in our community. NCAA limits the support that UNC can give to high school athletics. Baddour briefly talked on the success of 5th Qtr due to the collaboration of many organizations in the community. Baddour spoke on several projects in the works; renovating Koury Natatorium, sports medicine facility, enlarging the wrestling facility, renovating Finley Golf Course and the Kenan Building renovation which includes the proposal to plant 1000 trees. Baddour spoke on game time scheduling. He confirmed that it is influenced by several factors, ACCs media contract and how well the team is doing. UNC really has no say in what time games will be played. In football, if the game will be broadcasted, times may not be set until as late as a week prior to game day. Only two game time requests by UNC for Basketball were granted this season. Womens basketball game times are set well in advance. Preferred game times for all are afternoon and evening. Baddour requested help in marketing the Womens BB team. Baddour answered questions from board members on ticket sales/campaigns, parking, a womens basketball museum and scheduling home games. Discussion ensued on the Visitor bureaus and the UNC Athletic Depts role in marketing/promoting area attractions and hotels to visiting fans. REPORTS Chair Pavao informed board members that the Board of County Commissioners approved the requested 1% occupancy tax increase and begins budget year 2008/2009. The tax will give the Bureau approximately $300,000 more in revenue to use for marketing Orange County. Executive Directors Report Linda Ekeland on behalf of Laurie Paolicelli gave the Executive Directors report. Ekeland informed board members that Orange County hotels are holding their own with the current ADR and the demand remains strong. Overall, the market is soft due to new inventory, the mild recession and Durhams hotel explosion. Board members and Orange County Lodging Association members Sherburne and Woods concurred. Ekeland also informed members on three community events we are hosting; a hotel safety seminar in collaboration with the Chapel Hill Police Dept. and hotel staff on 3 February 26th, a water conservation summit in collaboration with OWASA and hospitality industry on March 5th; and support for the Countys waste reduction survey. Sales Report Linda Ekeland continued with the sales report. Board members were informed on current sales campaigns The March Sales Blitz targeting Charlotte to promote summer business, The Janet Kagen, Public Art 260 2008 Conference in April - this 2-day conference is expected to produce 120 room nights and a HSMAI trade show in Chicago. Linda also informed board members that a bid was submitted to host the NCACVB fall 2008 meeting in Hillsborough. Communications Patty updated board members on current media events. The 2008 Visitors Guide will be 76-80 pages vs.67 in the 2007 guide. It should go to the printers by next week. The 2008 Visitors Map has gone to press. A hospitality training class was recently conducted with 12 participants. Two hospitality training bus tours are scheduled for May and September. We recently hosted a travel writer from Air Tran Magazine; the travel writer is featuring the local music scene and The Carolina Inn in the April issue. Discussion ensued on the quantity of 2007 visitors guides left. Patty explained that not as many large quantities were requested as were last year. Patty also explained that she would be sending the guide to Welcome Centers and concurred that Alamance County would be a good place to send as well. Budget & Finance Finance Committee Chair Moses Carey, Jr., informed the board that the budget is on target. Revenue is a little behind due to the fund balance is not drawn down until the end of the budget year. Mr. Carey accepted as presented. NEW BUSINESS Board member Rachel Hawkins updated other members on Hillsborough Chamber business. Hog Day was not as profitable as in years past possibly due to the new location of last years event. This years Hog Day will be held on June 21 st at Cameron Park Elementary School. The committee is looking at prospective avenues to bring in more profits. She also notified that a second car show would be held at the Occoneechee Speedway on September 27th. Mark Sherburne informed board members that hotel lodging is status quo. 4 Liz Parham informed members that there are plans to have a Chapel Hill Farmers Market on Friday nights from 5-8 pm resulting from farmers needing an additional outlet. Breweries and Live music will be an addition to this farmers market. Two new businesses have opened in Chapel Hill A suggestion was made to give our information out to the parents of kids that are attending sports camps. Coaches could probably assist with the mailings. Chair Pavao introduced new board member Dave Gephart representing the Alliance for Historic Hillsborough. The new website will launch in March. OLD BUSINESS Chair Pavao assured members that the February 4th Hillsborough meeting is behind us. Assistant County Manager informed board members that they have 18 pplicants for the EDC Director position They are looking at an April hiring date. ADJOURNMENT With all business of the Board completed Chair Pavao motioned to adjourn the meeting. With all in favor, Chair Pavao adjourned the meeting at 9:35 a.m. ________________________________ _________________________________ Minutes Drafted by: Minutes Accepted by: Laurie Paolicelli, Executive Director Lee Pavao, Chair ________________________________ _________________________________ Date Date