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CABARRUS COUNTY <br /> 1792 <br /> BOARD OF COMMISSIONERS <br /> C 1 REGULAR MEETING <br /> JUNE 1 % 2017 <br /> 6:30 P.M. <br /> AGENDA CATEGORY: <br /> Appointments to Boards and Committees <br /> SUBJECT: <br /> Appointments - Cabarrus County Tourism Authority <br /> BRIEF SUMMARY: <br /> The Cabarrus County Tourism Authority Board of Directors has 4 seats <br /> that need to be appointed for the term commencing July 1 , 2017 and <br /> expiring on June 30, 2020. The nominating group and their nominees are <br /> as follows- <br /> - Cabarrus County - Seat #1 - Pamela Dubois* <br /> - Cabarrus Regional Chamber of Commerce - Seat #3 - Patricia Horton <br /> - Cabarrus County Tourism Authority - Seat #2 - Tim Hagler* <br /> - Cabarrus County Tourism Authority - Seat #10 - Emily Zimmerman <br /> *Reappointment <br /> Ms. Zimmerman is a Mecklenburg County resident and an exception to <br /> the "residency" provision of the Appointment Policy will be needed for <br /> her. <br /> In addition, in order to align with current Cabarrus County Tourism <br /> Authority legislation and by-laws, the CVB Board of Directors requests the <br /> transfer of Angie Brown from Seat #5 to Seat #11 and the transfer of <br /> Jennifer Parsley from Seat #11 to Seat #5. Their term expirations would <br /> remain June 30, 2018. <br /> REQUESTED ACTION: <br /> Motion to appoint Patricia Horton (Seat #3) and Emily Zimmerman (Seat <br /> #10) to the Cabarrus County Tourism Authority for three-year terms <br /> H-3 Page 282 <br />