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AG 2013 11 18
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AG 2013 11 18
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Last modified
12/4/2013 10:40:59 AM
Creation date
11/27/2017 11:03:45 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
11/18/2013
Board
Board of Commissioners
Meeting Type
Regular
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Form 990 2012 CABARRUS COUNTY TOURISM AUTHORITY 26- 2726341 Pag 7 <br />Compensation of Officers, Directors, Trustees, Key Employees, Flightiest Compensated <br />Employees, and Independent Contractors <br />Check if Schedule O contains a response to any question in this Part VII ........................................................ ............................... <br />Section A. Officers, Directors, Trustees Key Employees, and Highest Compensated Employees <br />l a Complete this table for all persons required to be listed. Report compensation for the calendar year ending with or within the organization's tax year. <br />0 List all of the organization's current officers, directors, trustees (whether individuals or organizations), regardless of amount of compensation. <br />Enter -0- in columns (D), (E), and (F) if no compensation was paid. <br />• List all of the organization's current key employees, if any. See instructions for definition of "key employee." <br />• List the organization's five current highest compensated employees (otherthan an officer, director, trustee, or key employee) who received reportable <br />compensation (Box 5 of Form W -2 and/or Box 7 of Form 1099 -MISC) of more than $100,000 from the organization and any related organizations. <br />a List all of the organization's former officers, key employees, and highest compensated employees who received more than $100,000 of <br />reportable compensation from the organization and any related organizations. <br />0 List all of the organization's former directors or trustees that received, in the capacity as a former director or trustee of the organization, <br />more than $10,000 of reportable compensation from the organization and any related organizations. <br />List persons in the following order: individual trustees or directors; institutional trustees; officers; key employees; highest compensated employees; <br />and former such persons. <br />n Check this box if neither the organization nor anv related oraanization compensated anv current officer, director, or trustee. <br />(A) <br />Name and Title <br />(g) <br />Average <br />hours per <br />week <br />(list any <br />hours for <br />related <br />organizations <br />below <br />line) <br />(C) <br />Position (do not check more than one <br />box, unless person is both an <br />officer and adirector /trustee) <br />(D) <br />Reportable <br />compensation <br />from <br />the <br />organization <br />(W-2 /1099 -MISC) <br />(E) <br />Reportable <br />compensation <br />from related <br />organizations <br />(W -2 /1099 -MISC) <br />(F) <br />Estimated <br />amount of <br />other <br />compensation <br />from the <br />organization <br />and related <br />organizations <br />� <br />9 <br />S <br />- <br />E <br />& <br />o <br />(1) PHIL CUNNINGHAM <br />CHAIRMAN <br />1 .00 <br />X <br />X <br />0. <br />0. <br />0. <br />(2) H. JAY WHITE, SR, <br />BOARD MEMBER <br />1. 00 <br />X <br />0 . <br />0 . <br />0 . <br />(3) NOELLE SCOTT <br />SECRETARY <br />1. <br />X <br />X <br />0. <br />0 . <br />0. <br />(4) MICHAEL K. DOWNS <br />BOARD MEMBER <br />1 <br />X <br />0 . <br />0 . <br />0 . <br />(5) RAY SOPOROWSKI <br />TREASURER <br />1.00 <br />X <br />X <br />0. <br />0 . <br />0 . <br />(6) SCOTT PADGETT <br />BOARD MEMBER <br />1. 00 <br />X <br />0 . <br />0 . <br />0 . <br />(7) JENNIFER PARSLEY <br />BOARD MEMBER <br />1.00 <br />X <br />0. <br />0 . <br />0 . <br />(8) ALAN CRESS <br />BOARD MEMBER <br />1.00 <br />X <br />0 . <br />0 . <br />0 . <br />(9) JESSICA FICKENSCHER <br />BOARD MEMBER <br />1.00 <br />X <br />0 . <br />0 . <br />0 . <br />(10) VINAY PATEL <br />BOARD MEMBER <br />1 . 0 0 <br />X <br />0 . <br />0 . <br />0 . <br />(11) JOEL GRIFFIN <br />BOARD MEMBER <br />1.00 <br />X <br />0 . <br />0 . <br />0 . <br />(12) WILLIAM RIENKS <br />BOARD MEMBER <br />1.00 <br />X <br />0 . <br />0 . <br />0 . <br />(13) DONNA CARPENTER <br />PRESIDENT /CEO <br />40.00 <br />X <br />X <br />117 ,930. <br />0. <br />0. <br />232007 12 -10 -12 <br />AttaAw@7t qaw <br />1 -2 Page 196 <br />
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