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CHAPEL HILL/ORANGE COUNTY VISITORS' BUREAU <br /> BOARD OF DIRECTORS MEETING <br /> 8:00 A.M.-9:15 A.M. <br /> November 15, 2023 <br /> The Carolina Inn <br /> Complimentary Parking and Breakfast <br /> I. Call to Order Mark Bell, Chair <br /> II. Comments from our Host Heidi Werner, Board Member <br /> III. Approval of Minutes Mark Bell, Chair <br /> IV. Executive Director Report for Board Discussion Laurie Paolicelli, Director <br /> a. Sales Director Update on December Event Marlene Barbera, Sales Director <br /> V. Clean, Inc. Presentation on Creative and Media Plans Jessica Herrschaft, Clean, Inc. <br /> VI. New Business Mark Bell, Chair <br /> Holiday gift presentation to board Grace Holtkamp, Merry Hill <br /> VII. Old Business Mark Bell, Chair <br /> Update on Board Seats <br /> VIII. Adjournment <br /> There is no meeting in December 2023 <br />