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NEW BUSINESS <br /> Ms. Pat Evans stated the nominating committee has met and the slate of officers were as <br /> follows: Mr. Pavao would continue to serve as chair, Ms. Skinner would serve as vice <br /> chair, Mr. Carey would serve as treasurer. Mr. Pavao opened the floor for nominations. <br /> With no nominations Ms. Evans made a motion to accept the slate of officers as presented <br /> by the nominating committee. Mr. Smith seconded the motion. With all members being in <br /> favor the motion was approved. <br /> OTHER <br /> Ms. Green asked that the proposed dates for the visitors bureau board meetings be <br /> reviewed. After brief discussion it was determined that the December 17th meeting <br /> conflicted with another meeting and the 17th meeting was changed to the 10th. Ms. Green <br /> also noted that all board meetings sites were in Chapel Hill. It was suggested that some <br /> meetings be changed to Hillsborough venues. Ms. Green said she would revise the <br /> schedule and distribute at the next board meeting. <br /> Ms. Green announced that Michael Weil had purchased a travel agency in Cary and he felt <br /> that he could not represent the Chapel Hill/Carrboro Chamber of Commerce on the <br /> visitors bureau board and therefore he would resign from the board. <br /> ADJOURNMENT <br /> With no further business to be discussed Mr. Carey made a motion that the meeting <br /> adjourn. Ms. Skinner seconded the motion. With all members in favor of the motion the <br /> meeting was adjourned at 9: 30 a.m. <br /> Minutes Drafted by: Minutes Accepted by: <br /> Shelly A. Green, Executive Director Lee Pavao, Chairman <br /> Date Date <br /> c:my document/Board/June 18 1997 Board Meeting Minutes <br />