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<br />CHAPEL HILL/ORANGE COUNTY VISITORS BUREAU <br />BOARD OF DIRECTORS MEETING <br />8:00 A.M. Wednesday, September 18, 2019 <br />Residence Inn by Marriott <br />Breakfast <br /> <br /> <br />I. Call to Order Anthony Carey, Chair <br />II. Approval of May Minutes Anthony Carey, Chair <br />III. Welcome Sam Vadgama, Residence Inn <br />IV. Finance Report Commissioner Penny Rich <br />a. Nominating committee update Commissioner Penny Rich <br />V. Advertising and Marketing Joanna Choma, Clean Design <br />VI. Creative Updates: <br />• Advertisements developed to date <br />• New website & Itineraries <br />• Video updates: Showing of the Urban Farmers video <br /> <br />Performance Results: <br />• Topline <br />• Executive research summary including topline takeaways <br /> <br />VII. Discussion Anthony Carey, Chair <br />VIII. Executive Director’s Report Laurie Paolicelli <br />IX. NEW Business All <br />X. Round Table Updates Board <br />XI. Adjournment Anthony Carey, Chair <br />