Agenda - 12-15-2015-11d - Chapel Hill Orange County Visitors Bureau

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1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: December 15, 2015 Action Agenda Item No. 11-d SUBJECT: Chapel Hill / Orange County Visitors Bureau —Appointments DEPARTMENT: Board of Commissioners PUBLIC HEARING: (Y/N) No ATTACHMENT(S): Under Separate Cover Board Roster INFORMATION CONTACT: Recommendations Clerk's Office, 245-2130 Attendance Records Applications for Persons Recommended Interest List Applications of Persons on the Interest List PURPOSE: To consider making appointments to the Chapel Hill / Orange County Visitors Bureau. BACKGROUND: The following information is for Board consideration: • Appointment to a second full term (Position #4) At-Large UNC Chapel Hill representative for Dr. Aaron Bachenheimer expiring 12/31/2018. • Appointment to a first full term (Position #11) At-Large O/C Lodging Assoc. representative for Nitin Khana expiring 12/31/2018. • Appointment to a second full term (Position #17) At-Large representative for Lee Pavao expiring 12/31/2018. POSITION NO. NAME SPECIAL REPRESENTATIVE EXPIRATION DATE 4 Dr. Aaron Bachenheimer At-Large/UNC Chapel Hill 12/31/2018 11 Nitin Khanna At-Large/OC Lodging 12/31/2018 Assoc. 17 Lee Pavao At-Large 12/31/2018 NOTE - If the individuals listed above are appointed, the following vacancies remain: • *Position #1--- "At-Large Chapel Hill Town Council" position----- expiring 12/31/2018. This position will be vacant 12/31/2015. • *Position #8--- "At-Large/OC Lodging Assoc." position----- expiring 12/31/2018. This position will be vacant 12/31/2015. • *Position #14--- "Economic Development Staff-Town of Chapel Hill" position----- expiring 06/30/2017. This position has been vacant longer than six months. FINANCIAL IMPACT: None.