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For Approval March 16, 2022 <br /> Chapel Hill/Orange County Visitors Bureau <br /> Virtual Board of Directors Meeting <br /> February 16,2022 <br /> Meeting Recording: <br /> https://orangecountync.zoom.us/rec/play/f-XskhiQROvfhxC7NHOUTUFgQEN1TIoaGfIKTRTwn -tO- <br /> H5RcL9DK3N5AmygLwJTQTghPIg7WV dePp.2xnCR9SKkO4wlFAs?autoplay=true&startTime=164501568 <br /> 4000 <br /> Board Members Present: Manish Atma, Mark Bell, Anthony Carey, Spring Council, Heidi Werner <br /> Dawson, Kayla Dempsey, Lili Engelhardt,Jon Hartman-Brown, Lisa Ganzermiller, Sharon Hill, Earl McKee, <br /> Tanya Moore, Beverly Jo Payne, Damon Seils, Karen Stegman. <br /> Not Present: Pam Hemminger, Matt Gladdek, Aubrey Williams, <br /> Staff Attendance: Laurie Paolicelli, Marlene Barbera, Patty Griffin,Tina Fuller, Susan Rice, Katie Murray, <br /> and Shannan Campbell. <br /> Also present: Michael Landguth, President and Chief Executive Officer,Tim Hoke . <br /> Call to Order <br /> Chair Anthony Carey called the meeting to order at 8:07 a.m. <br /> Approval of Minutes <br /> Chair Anthony Carey requested a motion to approve the January 16, 2021 minutes. Mark Bell so moved <br /> and Sharon Hill seconded the motion. With all members in favor,the minutes were approved as <br /> submitted. <br /> Presentations <br /> Michael Landguth, RDU Airport <br /> New Board Chair <br /> Damon Seils nominated Mark Bell, Earl McKee second; Mark Bell accepted the Chapel <br /> Hill/Orange County Visitors Bureau Advisory Board Chair position. <br /> New Business/ Roundtable <br /> • Lili Engelhardt, owner, Lili Engelhardt Fine Art <br /> Gave update on diversity plan in Chapel Hill and Orange County, new website coming soon. <br /> • Mayor Pro Tern Mark Bell &Shannan Campbell, Economic Development—Town of Hillsborough <br /> Ayr Mount closed, outdoor spaces open. Burwell School's bicentennial events, Last Friday Art <br /> Walk, Handmade Parade (April 30); working on new ideas: Food Truck Rodeo, Riverwalk Wine <br /> Walk. <br /> • Beverly Payne—Alliance for Historic Hillsborough <br />