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DocuSign Envelope ID:30E3F8AF-7DA3-4219-B899-F36OFFAOA6FC <br /> For Approval February 16, 2022 <br /> Chapel Hill/Orange County Visitors Bureau <br /> Virtual Board of Directors Meeting <br /> January 19, 2022 <br /> Meeting Recording: <br /> https://orangecountync.zoom.us/rec/share/GDwT7ZUgl2SpXFZiTVRozi n8NVCd- <br /> HhpBS92g805sUwKXABLIRTIKpK3orkW Uc-.96ctH8nLN Byp9M1?startTime=1642596623000 <br /> Board Members Present: Manish Atma,Tanya Moore, Sharon Hill, Mark Bell, Beverly Jo Payne, Heidi <br /> Werner Dawson, Dan Mayer, Spring Council,Jon Hartman-Brown, Matt Gladdek, and Earl McKee. <br /> Not Present: Pam Hemminger,Aubrey Williams, Kayla Dempsey,Anthony Carey, Lydia Lavelle, Lili <br /> Engelhardt. <br /> Staff Attendance: Laurie Paolicelli, Marlene Barbera, Patty Griffin,Tina Fuller, Susan Rice, Leslie Wilcox, <br /> Katie Murray, and Shannan Campbell. <br /> Also present: Victoria Isley, CEO Visit Asheville. Sally Greene, Orange County Commissioner, Karen <br /> Stegman, Mayor pro tem,Town of Chapel Hill. Damon Seils, Mayor,Town of Carrboro. Tim Hoke <br /> Call to Order <br /> Director Laurie Paolicelli called the meeting to order at 8:03 a.m. <br /> Approval of Minutes <br /> Director Laurie Paolicelli requested a motion to approve the November 17, 2021 minutes. Mark Bell so <br /> moved and Sharon Hill seconded the motion. With all members in favor,the minutes were approved as <br /> submitted. <br /> Executive Director's Report <br /> Director's Board Meeting Presentation <br /> Presentations <br /> Victoria Isley,Visit Asheville <br /> Presentation <br /> New Business/ Roundtable <br /> • Daniel Mayer, Executive Director,ArtsCenter <br /> Dan will be leaving the ArtsCenter for a new position in Spartanburg, SC. Presentation of the <br /> new ArtsCenter space at 400 Roberson St, Carrboro. <br /> • Matt Gladdek—Executive Director, Chapel Hill Downtown Partnership <br /> Jaycees pulled out of the Holiday Parade, looking into having the community run the parade <br /> next year.Three Holiday Markets—do differently next year, increase the budget for marketing <br /> and advertising. Reported on new restaurant openings: Seafood Destiny, Caribbean restaurant <br />