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<br />CHAPEL HILL/ORANGE COUNTY VISITORS BUREAU <br />BOARD OF DIRECTORS MEETING <br />8:00 A.M. Wednesday, April 25, 2018 <br />Sheraton Chapel Hill <br />1 Europa Drive Chapel Hill, NC 27517 <br />Phone: (919) 968-4900 <br />Breakfast <br /> <br />I. Call to Order Anthony Carey, Chair <br />II. Approval of March Minutes Anthony Carey, Chair <br />III. Welcome Martin Simon, General Manager <br />IV. Finance Report Commissioner Penny Rich <br />V. Guest Update: NC Travel & Tourism Coalition http://www.ncttc.com/ <br /> Tammy Potts-O’Kelley is on the board of the North Carolina Travel & Tourism Board of <br />Directors and served as its former Chair. She is Executive Director of the Randolph County <br />Tourism Development Authority which serves Archdale, Asheboro, Franklinville, Liberty, <br />Ramseur, Randleman, Seagrove, Staley, and Trinity; and the I-73/74 State Visitor Centers <br />in Seagrove, a partnership with the North Carolina Department of Transportation. <br /> Kara Weishaar, NC Travel & Tourism Coalition in Raleigh. Bio here: <br /> http://www.smithlaw.com/professionals-Kara-Weishaar#Overview <br />VI. Proposed 2019 Budget and Plan of Action Laurie Paolicelli, Director <br />VII. Sales Business Marlene Barbera, Sales Director <br />VIII. Round Table Updates Board <br />IX. Adjournment Anthony Carey, Chair <br /> <br />May meeting will be held at the Aloft Hotel.