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John Mills reported the Personnel Committee met to review proposed changes in the current <br />Cabarrus CVB Policy Manual. A motion was made by Terry Crawford with a second by Dan Farrell <br />to accept the changes as submitted. Motion carried. <br />At 8:55am the board adjourned to closed session pursuant to NC general statute 143-318.11 (6) to <br />discuss personnel issues. <br />A motion was made by Joni Juba with a second by Terry Crawford to reconvene to open session at <br />9:45am. Motion carried. <br />Adjourn <br />At 9:47am motion was made by Diane Honeycutt with a second by Dan Farrell to adjourn. Motion <br />carried. <br />NEXT BOARD MEETING <br />DATE: January 23, 2008 <br />TIME: 8:00 am <br />LOCATION: Cabarrus County Convention and Visitors Bureau <br />Respectfully submitted, <br />Linda Collins <br />Administrative and Visitor Services Manager <br />~~ <br />