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HomeMy WebLinkAbout2019-08-21 CHOCVB Board Meeting Agenda CHAPEL HILL/ORANGE COUNTY VISITORS BUREAU BOARD OF DIRECTORS MEETING 8:00 A.M. Wednesday, August 21, 2019 Hyatt Place Southern Village Parking on site Breakfast I. Call to Order Anthony Carey, Chair II. Approval of June 2019 Minutes Anthony Carey, Chair III. Nomination Committee Report Mark Sherburne IV. Finance Report 2020 Budget Commissioner Penny Rich V. 2020 Visitors Bureau Strategic Plan Laurie Paolicelli a. Highlights marketing, research, staff, long term goals VI. NEW Business All a. Board Schedule/Sales Goals b. Orange County Economic Development Steve Brantley VII. Round Table Updates Board a. UNC Visitors Center b. Hillsborough Hospital c. Colonial Inn update d. County and municipalities VIII. Adjournment Anthony Carey, Chair