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HomeMy WebLinkAbout2022-09-21 CHOCVB Board Meeting Minutes For Approval October 19, 2022 Chapel Hill/Orange County Visitors Bureau In Person Board of Directors Meeting September 21,2022 Board Members Present: Mark Bell -Chair, Spring Council,Jon Hartman-Brown, Matt Gladdek, Sharon Hill,Tanya Moore, Beverly Payne, Damon Seils, Karen Stegman, Martina Brooks (representing Manish Atma) Not Present: Heidi Werner Dawson, Lili Engelhardt, Lisa Ganzermiller, Earl McKee, Aubrey Williams, Shannan Campbell Staff Attendance: Laurie Paolicelli, Marlene Barbera, Susan Rice, Katie Murray, Shannan Campbell Also present: Dr.Joseph Jordan - UNC Vice Provost for Academic and Community Engagement; Karen DeHart- NCHSAA Associate Commissioner- Development, Marketing and Administrative Services; Dr. Shameka Fairbanks- Chief Equity and Human Rights Officer Orange County, Annise Ginyard - Keller Williams Realty United; Marcus Ginyard—2009 UNC Championship Basketball Player; Nancy Largent— Largent Creative Company;Jenny Shultz-Thomas—ArtsCenter Executive Director; Andrew Strickland - Corporate Director of Sales at Summit Hospitality Group, Ltd. Call to Order Chair Mark Bell called the meeting to order at 8:11 a.m. Approval of Minutes Chair Mark Bell requested a motion to approve the August 17, 2022 minutes. Sharon Hill so moved and Karen Stegman seconded the motion. With all members in favor, the minutes were approved as submitted. Introductions Guest Speaker, Dr. Joseph Jordan • Joined UNC as director of the Sonja Haynes Stone Center for Black Culture and History, new director starting January 1, 2023 • Named vice provost for academic and community engagement • Every dept. at UNC has a mission and a mandate for diversity • Moment of Reckoning—UNC history, some good, some not so proud of: examples—Cemetery Issue, Silent Sam • Intent to move the university forward • UNC—self-examination and introspection re: diversity Diversity Website Nancy Largent demonstrates website: https://chapelhilldiversity.com/ Sharon Hill-We want to direct some of the 70% of US economic growth to Black owned businesses. We want to bring access to Black owned and minority-owned businesses. Marcus Ginyard- Best way to promote the website to the public Laurie:Ad agency, Clean,will be launching a roll-out, contacting WRAL Matt Gladdek-Can we get a map pin-pointing the businesses New Business jenny Shultz-Thomas • ArtsCenter will be breaking ground tomorrow (Sept 22) on the new ArtsCenter Damon Seils • Access to the parking at the 203 Project is closed/limited • Carrboro Music Festival is back after 2 years, Oct 2 Matt Gladdek • Clean &Green Program progressing, applications/hiring possibly next month Katie Murray • 6th Annual Paint It Orange Plein Air Paint-Out&Wet Paint Sale, Oct 5-7 Beverly Payne • 37t"Annual Occaneechi-Saponi Pow-wow Oct 22 & 23 • Hillsborough Alliance hired a new executive director Sharman Campbell • Moorefields Bluegrass Festival, rescheduled to Oct 15 • Half Marathon is back • Sleepy Music Fest in Northern Orange County • Underway:Train Station Project&Greenway(Ridge Walk) Tanya Moore • University Day, Oct 12 • Christy Young, sends out 2X month Communications Newsletter for UNC events Karen Stegman • Durham Pride Event this Saturday (Sept 24) Jon Hartman-Brown • West End Poetry Festival, Oct 14 & 15 Next meeting: Wednesday, October 19, 2022 Meeting adjourned at 9:12 a.m. 2 1 P a g e CHOCVB BOD Meeting Sept . 21 , 2022