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Cabarrus County Tourism Authority <br />Shelley Farris <br />Page 1 of 3 <br />From: Linda Collins [Linda@cabarruscvb.com] <br />Sent: Thursday, December 07, 2006 2:50 PM <br />To: Shelley Farris <br />Subject: Budget amendments <br />Importance: High <br />Shelley: <br />The motions highlighted will require budget amendments and adjustments on our financials. I would <br />like to submit the payment for the lights at Rocky River to Hartsell Athletics on Monday -will that be <br />okay? <br />Linda <br />Cabarrus County Tourism Authority <br />Board of Directors Meeting <br />December 6, 2006 Minutes <br />LOCATION: Cabarrus County CVB, Kannapolis, NC <br />The December 6, 2006 Board of Directors meeting was called to order at 8:03 am by Chairperson <br />Sharon Campbell. <br />IN ATTENDANCE WERE: <br />Board Members: Kim Wray Carolyn Carpenter Staff: DeSales Wagster <br />John Cox Frank Lapsley Linda Collins <br />Diane Honeycutt Sharon Campbell Judy Root <br />John Mills Libba Barrineau <br />Scott Aldrich <br />Guests: Eric Defines, Independent Tribune <br />Adam Bell, Charlotte Observer <br />Joni Juba, Cabarrus County Commissioner <br />_Welcome of Guests: <br />Sharon Campbell welcomed the guests to the meeting. <br />Revision of Agenda: <br />Sharon Campbell presented a revised agenda for approval. A motion to accept at presented was made <br />by John Cox with a second by John Mills. Motion carried. <br />_Minutes <br />A motion was made by Frank Lapsley with a second by Diane Honeycutt to approve the minutes from <br />the October 25, 2006 regular board meeting and special session as submitted. Motion carried. <br />Financials <br />Sharon Campbell presented the financials for October, 2006. A motion was made by Diane Honeycutt <br />with a second by Frank Lapsley to accept the financials as submitted. Motion carried. <br />Sharon Campbell welcomed DeSales Wagster, President of the Cabarrus County CVB to her first <br />e!° ~.~ <br />12/ 11 /2006 <br />