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By-Laws Committee <br /> Mr. Rick Strunk stated that a review of the recent amendments to the Board's by-laws <br /> containing the phrase "in county resident"be deleted. With the deletion of the wording, <br /> it will allow more flexibility in Board appointments. Additional information on the <br /> deletion of the wording will be presented to the Board as information becomes available. <br /> NEW BUSINESS <br /> Mr. Creston Woods reported to the Board on the Paul J. Rizzo Conference Center at <br /> Meadowmont, located across from the William & Ida Friday Continuing Education <br /> Center. Mr. Woods stated that Doubletree would manage the complex opening in March <br /> with a grand opening and ribbon cutting April 14 and 15, 2000. <br /> Mr. Pavao and Mr. Carey held a discussion on the visitors bureau fund balance. The <br /> Board recommended that the fund balance be used to enhance the marketing program, <br /> update computers, with any balance being spent in a prudent and intelligent manner to <br /> facilitate a more effective operation of the bureau. <br /> Prior to adjournment, Mr. Strunk reported that the North Carolina High School Athletic <br /> Association had a very successful state football championship playoffs December 10th and <br /> 11t'. Mr. Strunk stated that 11 radio stations carried the games, and 4 television stations <br /> aired the games, overall, the event had very good media coverage. He also stated that <br /> Raleigh was expressing an interest in hosting the NCHSAA basketball championship <br /> games. Mr. Strunk will share information with the Board, as it becomes available. <br /> ADJOURMENT <br /> With all business of the Board concluded, Mr. Pavao asked for a motion to adjourn. Mr. <br /> Carey made the motion for adjournment and Ms. Evans seconded the motion. With all <br /> members in agreement, the meeting adjourned at 9:10 a.m. <br /> Minutes Drafted by: Minutes Accepted by: <br /> Joseph Blake, Executive Director Lee Pavao, Chairman <br /> Date Date <br /> board/meetings/12 15 99 Board Meeting Minutes.doc <br /> 3 <br />