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HomeMy WebLinkAboutAgenda - 12-09-2003-9g4ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: December 9, 2003 SUBJECT: Visitors Bureau of Chapel Hill/O DEPARTMENT: Board of Commissioners ATTACHMENT(S): Under Separate Cover Membership Roster Letters of Recommendation Application(s)/Resume(s) of Person(s) Being Recommended Interest List Action Agenda Item No. 9~- _ 4 County PUBLIC HEARING: (YIN) No INFORMATION CONTACT: Clerk's Office, ext. 2130, 2125, 2126, 2129 Durham 688-7331 Mebane 336-227-2031 TELEPHONE NUMBERS: Hillsborough 245-2130 Chapel Hill 968-4501 PURPOSE: To consider pne reappointment and one new appointment to the Visitors Bureau of Chapel Hill /Orange County (Visitors Bureau). BACKGROUND: Mr. Creston Woods and Mr. Lawrence Walters are serving in the two positions allotted to the Orange County Lodging Association on the Visitors Bureau, Mr. Woods' second term will expire on December 31, 2003. The O,C. Lodging Association has recommended Mr. Mark Sherburne, General Manager of the Siena Hotel, Chapel Hill, as Mr, Woods' replacement. This would be a three-year term to expire December 31, 2006, Mr. Walters' first term will expire on December 31, 2003, He has expressed interest in being reappointed. His would also be a three-year term which would expire December 31, 2006, RECOMMENDATION(S): Consider appointments to the Visitors Bureau of Chapel Hill / Orange County as the Board may decide, 2 M oo° M ° M ° n o .- ° M ° ~n o ~ ~ a ri o o ° .n ~n °° O O O N N\ O ~ O ~ O N O i O N O ~I O~ O ~ O N ° N O N O N 1~ r O O r'1 Nt N N M ~ N O h \ M \ N r O M N h r ~'l N p ' N N nl 0 0 ~- V O `O O nl O ^ V' O N h O N O N O O V' O N n ` .. ~ C G C J ~ ~~ E ' .. a C U G ~ ~ E" .. v G U C ~ .. € .. a C p C ~ iii €' .. .a = p _ ~ .. c G F o ms v G ~ F " ~ ~ o E F °' o € F " o E ~ e~ L o Q a W Q a W ` ¢ 6 W ` ~ ¢ a W ` ¢ a W o ~ ~ u U m v ~ OE w ~ ~ w ~ ~ w ~ ~ E w ~ ~ ~`" ~ a E c t z '. 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U a ~ n ` ur V t ~., `c m y ~ ~ t+ E ~, ~ ~ N ~ N o E E Z ~ ' _' 2 ~~ c E~ -a y ~ N t d U ~ - U ~ n ~ O T -~ F a g m a a ~ U ~ ° U h~ ~Q \ I~ N M CO a, 0 0 N ~~ E 0 z ti D W ~ - ~t NQV _~ 7 2003 ,`I -__~U C.;AROLINA INN October 2.3, 2003 ,Joe Blake Executive Director Chapel Hill Orange County Visitors Bureau 501 West Franklin Street Chapel Hill, NC 27516 Re: Chapel Hill Orange County Visitors Bureau Board of Drrectors Nomination Dear Joe, I nominate Mark Sherburne, general manager of the Siena Hotel to assume one of the two seats assigned to the Orange County Lodging Association. Mark meets all of the professional and residence criteria to serve on the Chapel Hill Orange County Visitors Bureau. He will be a true asset to our organization. Please let me know if you have any questions Woods Orange County Lodging Association Cc: Lawrence Walters, Chair Chapel Hill Orange Visitors Bureau O~+med by The Clnh~crsity of Nwt6 Carolii~n at Chnpe7 Hill Opnra~rd br Uoub/etrcr, Hotels Corparntion 2.1 ] Piusboro Srrec[, Chapel Hill, N.C. 27516 T'clcphone 919 9&3 2001 PAX 419 962 3400 Nancy Glover - Re: Appointments on 6/23 by BOCC to Visitors Bureau _. From: Jo 1 k To: ternet:jblake@chocvb,org, , ncglover OCMAIL.OCMAIL, Date: 7/2/03 2:31 PM Subject: Re: Appointments on 6/23 by BOCC to Visitors Bureau Nancy, Thanks for the information. Regarding your questions fof terms expiring as of 12/31/03, the following is what I know at this point. (1) Pat Evans - I'm unsure whether or not she'll be reappointed. Her Council is up for reelection and she has not indicated whether or not she'll run again. (2} Nancy Davis/UNC's seat -Nancy has been informed and her office will coordinate with the Chancellor for a recommended replacement. y~ (3) Creston Woods/Orange County Lodging Seat #1 -The Association is aware of the term nding and working on a re_ commended aooointment for consideration. (l~/ 0.Y)C- SheV buyh~ oW (4) Lawrence Walters - O C Lodaino Alan Seat #~ The OC Lodging Assn. in en s or Mr. a Eers to be ,reapp-___ o_inted_The VB Board's Nominating Committee has tappe im as it's Ghair-elect. The Board is slated to vote at its meeting on July t 6th. Please let me know if you have questions or need additional information. Thanks, Joe «< Nancy Glover 6/26 3:58p »> 6/26/03 Hi, Joe: FYI: In official action on 6/ t 7/03 the following reappointments were made by the Orange County Board of County Commissioners to the Visitors Bureau: Sam Hobgood, Ann Loeb, and Bill Crowther. In official action on 6/23/03 the following new appointments were made to the Visitors Bureau: Rick Stnink, unexpired term, expires 12/31/2004, to rep. NC H.S. Athletic Assoc. Lee Pavao, first full term, to expire 12/31/2005, to rep, CH-Carrboro Chamber of Commerce. I will be forwarding copies of their reapp/app. letters to you for your files, LOOKING AHEAD: TERM ENDING DATES OF 12/31/2003: Pat Evans, first full term, -will she be reappointed? Nancy Davis, second full term, will need to be replaced as she has served her maximum consecutive terms for now -Please contact UNC Chapel Hill to notify them of need for a replacement appointment. Creston Woods, second full term, will need to be replaced as he has served his maximum consecutive terms for now -Please contact O/C Lodging Assoc. to notify them of need for a replacement appointment.. Lawrence Walters, first full term, will he be reappointed in December? 1 will need supporting documentation for any reappointments/new appointments by November 7th, 2003, as we would like to place these on the Dec. 1st agenda. Supporting documentation needed: 1. Letter of recommendation for new appointments; Nancy Glover -Lawrence Walters From: Betty Davis To: ncglover ocmail.ocmail Date: Tuesday, November 25, 2003 2:47:46 PM Subject: Lawrence Walters Good Afternoon Nancy, I have reviewed the attendance records for the Chapel Hill/Orange County Visitors Bureau Board Meetings. Lawrence Walters was appointed to the Visitors Bureau Board on February 7, 2001. Since his appointment he has attended 14 scheduled board meetings and has had 3 excused absences. Betty Davis Page 1 of 1 Mark Sherburne Volunteer Application Orange County Advisory Boards and Commissions Name: Name Called: Home Address: Phone: (Day) Phone: (Evening) Fax: Email: Place of Employment: Job Title: Mr Mark Sherburne 524 Highgrove Drive Chapel Hill NC 27516 919 929 4000 919 960 8192 91 968 8527 msherburne@sienahotel.com The Siena Hotel General Manager Township of Residence: Chapel Hill Zone of Residence: Does not apply Sex: Male Ethnic Background: Caucasian Date of Birth: 4/5/1968 Boards/Commissions applied for: Visitors Bureau of Chapel HiII/Orange County Work Experience: I have been employed by The Siena Hotel in Chapel Hill for the last nine years, I manage the overall facility and its 100 employees,. Volunteer Experience: Chapel Hill/ Carrboro Chamber of Commerce Board of Directors;Government Relations Council; Education Council; Treasurer for theTriangle Area Hotel Motel Association; Past work with United Way: Allocations Panel Chariman and Meals on Wheels. Education: BA Degree, Johnson State College, Vermont Other Comments: STAFF NOTES: Original application for Visitors Bureau 11/21/03. This application was current on: 11/21/2003 4:20: Date Printed: 11/21/2003 Page 1 of 1 Lawrence Walters Volunteer Application Orange County Advisory Boards and Commissions Name: Name Called: Home Address: Phone: (Day) Phone: (Evening) Fax: Email: Place of Employment: Job Title: Township of Residence Zone of Residence: Sex: Ethnic Background Date of Birth: Mr. Lawrence Walters 203 Glade Street Chapel Hill NG 27516 919-969-2170 919-969-0901 919-942-4043 lawren ce.walters@ sherato n. cam Chapel Hill Male Catacasian 8/21 / 1949 Boards/Commissions applied for: Work Experience: Stanwood Hotels and Resorts Worldwide, 1996-Present (1123/01); R & A Hotels, Inc., 1987-1996; Capital Hotel, Ltd. 1978-1983 -Principal. Volunteer Experience: Board of Directors, Maryland Hotel & Motel Assn., 1992; Board of Directors, Greater Gaithersburg Chamber of Commerce, 1989-1992; VP, Community Relations, 1991; VP, Economic Affairs, 1992 Education: BA, Vanderbilt Univ., 1972; MA (except Thesis) Regent Univ., 1986. Other Comments: STAFF NOTES: Applied 1/23/2001 for Chapel Hill/Orange County Visitors Bureau. This application was current on: 1/23/2001 Date Printed: 11/21/2003 /0 Applicant Interest Listing by Board Name and by Applicant Name Contact Person: doe Blake, Director Visitors Bureau of Chapel Hill/Ora~age County Contact Phone: 919-968-2060 Mr. Marls Sherburne Siena Hotel ISOS H franktin Street Chapel Mill NC 27514 Skills: Management Day Phone: 919-929-4000 Evening Phone: FAX: E-mail: www sicnuhotel com Also Scrvc On: Sex: Male Race: Township: Date Applied: 10/01/2003 Friday, November 21, 2003 Page I of I