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DocuSign Envelope ID:595B32A6-DA2E-4813-8C1A-19922903BFF8 <br /> For Approval April 21, 2021 <br /> Chapel Hill/Orange County Visitors Bureau <br /> Virtual Board of Directors Meeting <br /> March 17, 2021 <br /> Board Members Present: Pam Hemminger, Manish Atma,Aubrey Williams,Tanya Moore, Anthony <br /> Carey, Kayla Dempsey, Mark Bell, Sam Vadgama, Lydia Lavelle, Mark Sherburne, Daniel Mayer, Spring <br /> Council,Jon Hartman-Brown, Matt Gladdek, Shannan Campbell, and Sally Greene. <br /> Not Present: Beverly Payne <br /> Staff Attendance: Steve Brantley, Laurie Paolicelli, Marlene Barbera, Patty Griffin,Tina Fuller, Susan <br /> Rice, Leslie Wilcox, and Katie Murray. <br /> Also present: Michael J. Landguth,A.A.E., President&CEO, Raleigh-Durham Airport Authority. Barbara <br /> Foushee, Mayor Pro Tem,Town of Carrboro. Lisa Ganzzermiller, General Manager, AC Hotel by <br /> Marriott, Chapel Hill. Tim Hoke. <br /> Call to Order <br /> Chair,Anthony Carey called the meeting to order at 8:02 a.m. <br /> Approval of Minutes <br /> Chair Anthony Carey requested a motion to approve the February 17, 2021 minutes. Mark Bell so <br /> moved and Manish Atma seconded the motion. With all members in favor,the minutes were approved <br /> as submitted. <br /> Executive Director's Report <br /> Chapel Hill/Orange County Visitors Bureau Tourism Recovery presentation. <br /> Presentations <br /> Michael J. Landguth,A.A.E., President&CEO, Raleigh-Durham Airport Authority. <br /> State of Raleigh-Durham Airport presentation. <br /> New Business/ Roundtable <br /> • Mayor Lydia Lavelle—Town of Carrboro <br /> - Carrboro Town Council approved the for-use permit for The ArtsCenter project at last night's <br /> meeting. The new center will be on Jones Ferry Road and includes: <br /> o Plenty of parking for bicycles <br /> o Signage to instruction autos to the proper parking rather than in neighborhood. <br /> o Proper routing of traffic during events held at The ArtsCenter. <br /> o Environmental concerns and storm water regulations. <br /> - Dan Mayer, Executive Director of The ArtsCenter added: <br /> o Will be able to continue to work with The ArtsCenter traditional partners but also develop <br /> new partnerships within the new neighborhood. <br /> o Provides great opportunity to do new and more programming. <br /> o New space allows The ArtsCenter to work with a variety of people in the region for events <br /> and programs but still within walking distance of downtown Carrboro. <br />