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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 /> January 17, 2024 <br /> Sheraton Chapel Hill <br /> Complimentary Parking and Breakfast <br /> This will be an organizational meeting as several board members end their terms, including Mark Bell, Town <br /> of Hillsborough; Karen Stegman, Town of Chapel Hill;Damon Seils, Town of Carrboro; Beverly Payne, <br /> Alliance for Historic Hillsborough;Manish Atma;Atma Hotels representing the Carolina Chamber of <br /> Commerce. Also, as Rebecca Mormino leaves the Downtown Chapel Hill Partnership, we will welcome Jeri <br /> Lynne Schulke, the new executive director. <br /> i. Call to Order Mark Bell, Outgoing Chair <br /> ii. Comments from Mark Bell New board appointees to board <br /> iii. Approval of Minutes Mark Bell, Chair <br /> iv. Executive Director Report on Economic Calculator Laurie Paolicelli, Director <br /> V. Budget Overview Laurie Paolicelli, Director <br /> vi. Recap of UNC Friday Center Event hosted by Bureau Marlene Barbera, Sales Director <br /> vii. New Business Mark Bell, Chair <br /> viii. Old Business Mark Bell, Chair <br /> Adjournment <br /> 2023/24 Fiscal Year Meeting Dates and Locations remaining <br /> • January 17, 2024, Sheraton <br /> • February 21, 2024, Hampton Inn& Suites <br /> • March 20, 2024, Sheraton <br /> • April 17, 2024, Carolina Inn <br /> • May 15, 2024, Hampton Inn& Suites <br /> • June 12, 2024, Sheraton(Note, this meeting was originally scheduled for June 19 (Juneteenth) <br />