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HomeMy WebLinkAbout2018-04-25 CHOCVB Board Meeting Agenda CHAPEL HILL/ORANGE COUNTY VISITORS BUREAU BOARD OF DIRECTORS MEETING 8:00 A.M. Wednesday, April 25, 2018 Sheraton Chapel Hill 1 Europa Drive Chapel Hill, NC 27517 Phone: (919) 968-4900 Breakfast I. Call to Order Anthony Carey, Chair II. Approval of March Minutes Anthony Carey, Chair III. Welcome Martin Simon, General Manager IV. Finance Report Commissioner Penny Rich V. Guest Update: NC Travel & Tourism Coalition http://www.ncttc.com/  Tammy Potts-O’Kelley is on the board of the North Carolina Travel & Tourism Board of Directors and served as its former Chair. She is Executive Director of the Randolph County Tourism Development Authority which serves Archdale, Asheboro, Franklinville, Liberty, Ramseur, Randleman, Seagrove, Staley, and Trinity; and the I-73/74 State Visitor Centers in Seagrove, a partnership with the North Carolina Department of Transportation.  Kara Weishaar, NC Travel & Tourism Coalition in Raleigh. Bio here: http://www.smithlaw.com/professionals-Kara-Weishaar#Overview VI. Proposed 2019 Budget and Plan of Action Laurie Paolicelli, Director VII. Sales Business Marlene Barbera, Sales Director VIII. Round Table Updates Board IX. Adjournment Anthony Carey, Chair May meeting will be held at the Aloft Hotel.