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CABARRUS COUNTY <br />10 BOARD OF • • <br />REGULAR MEETING <br />1� <br />p TBcA�a 11i JUNE 18 20 <br />��fiiffJfl /�� <br />1 P .M. <br />AGENDA CATEGORY: <br />Appointments to Boards and Committees <br />SUBJECT: <br />Appointments - Tourism Authority <br />BRIEF SUMMARY: <br />The Cabarrus County Tourism Authority Board of Directors has 3 seats <br />that need to be appointed for the term commencing July 1, 2012 and <br />expiring on June 30, 2015. The nominating group and their nominees are <br />as follows: <br />Cabarrus Regional Chamber of Commerce - Seat #6 - Joel Griffin <br />Cabarrus County Tourism Authority - Seat #5 - William Rienks <br />Cabarrus County Tourism Authority - Seat #11 - Jennifer Parsley <br />Mr. Griffin is with Griffin Stafford, LLC and represents an integral part of <br />the Cabarrus County tourism industry. Mr. Griffin is also a resident of <br />Mecklenburg County; therefore, an exception to the Appointment Policy's <br />residency provision is requested. <br />In addition, the term for Seat No. 4 (BOC Member or County Manager) <br />ends June 30. Commissioner White represents the Board on this <br />Authority. <br />REQUESTED ACTION: <br />Motion to appoint Joel Griffin (hotelier) to Seat No. 6 as nominated by the <br />Cabarrus Regional Chamber of Commerce, to the Tourism Authority for a <br />3 -year term ending June 30, 2015, including an exception to the residency <br />provision of the Appointment Policy. <br />Motion to appoint William Rienks (hotelier) to Seat No. 5 to the Tourism <br />Authority (nominated by the Tourism Authority), for a 3 -year term ending <br />H -8 Page 305 <br />