Laserfiche WebLink
Cabarrus County Tourism Authority <br />Becky Crabtree <br />From: Linda Collins [Linda@cabarruscvb.com] <br />Sent: Wednesday, January 23, 2008 3:46 PM <br />To: Becky Crabtree; Shelley Farris <br />Subject: Board Amendments <br />Importance: High <br />Page 1 of 2 <br />Here are minutes from todays meeting with motions for changes to our budget. Let me know if you have <br />any questions. <br />Linda <br />Cabarrus County Tourism Authority <br />Board of Directors Meeting <br />January 23, 2008 Minutes <br />LOCATION: Cabarrus County CVB, Kannapolis, NC <br />The January 23, 2008 Board- of Directors meeting was called to order at 8:04am by <br />Chairperson Frank Lapsley. <br />IN ATTENDANCE WERE: <br />Board Members: Noelle Scott <br />Rick Fedrizzi <br />Joni Juba <br />Alan Cress <br />John Mills Staff: DeSales Wagster <br />.Frank Lapsley Linda Collins <br />Terry Crawford Sharon Campbell <br />Erin Ploplis <br />Kate Parker <br />Guests: Josh McCann, Independent Tribune <br />Adam Bell, Cabarrus Neighbors <br />Mike Downs, Cabarrus County Deputy Mgr. <br />Mike Bogucki, Paradigm Economics <br />John Cox, President and CEO, Cabarrus Regional-Partnership <br />Welcome of Guests: <br />Frank Lapsley welcomed the guests to the meeting. <br />Minutes <br />A motion was made by Joni Juba with a second by John Mills to approve the minutes from the <br />December 31, 2007 regular board meeting as submitted. Motion carried. <br />Financials <br />Frank Lapsley presented the financials for December 2007. A motion was made by Joni Juba <br />with a second by John Mills to accept the financials as submitted. Motion carried. <br />A motion was made by Joni Juba with a second by John Mills to increase the revenue line <br />C`- ~ '1 <br />1/24/2008 <br />