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Cabarrus County Tourism Authority <br />Board of Directors Meeting <br />January 30, 2007 Minutes <br />LOCATION: Cabarrus County CVB, Kannapolis, NC <br />The January 30, 2007 Board of Directors meeting was called to order at 2:30pm am by Chairperson <br />Sharon Campbell. <br />IN ATTENDANCE WERE: <br />Board Members: Joni Juba Dan Farrell Staff: DeSales Wagster <br />Garrett Jenio Frank Lapsley Linda Collins <br />Diane Honeycutt Sharon Campbell <br />John Mills Terry Crawford <br />Guests: Eric Defines, Independent Tribune <br />Welcome of Guests: <br />Sharon Campbell welcomed the guests to the meeting. <br />Minutes <br />A motion was made by Frank Lapsley with a second by John Mills to approve the minutes from the <br />December 6, 2006 regular board meeting as submitted. Motion carried. <br />Financials <br />Sharon Campbell presented the financials for November and December, 2006. A motion was made <br />by Frank Lapsley with a second by John Mills to accept the financials as submitted. Motion carried. <br />Great Race <br />A motion was made by Frank Lapsley with a second by Joni Juba to sponsor the Great Race in the <br />amount of $25,000, with payments to be made per contract specifications by transferring the two- <br />thirds due at this time from the unappropriated fund balance to the marketing line item, and the <br />balance due in the next fiscal year to be a budgeted line item. <br />CVB Personnel Salary Adjustments: <br />A motion was made by Terry Crawford with a second by Dan Farrell to transfer $6500 from the <br />existing unappropriated fund balance to the salary and associated costs line items to make <br />adjustments to the CVB personnel salaries to be in accordance with the industry standards according <br />to DMAI (Destination Marketing Association International) reports as reported by DeSales Wagster. <br />Request for Additional Staffing: <br />A motion was made by Terry Crawford with a second by Joni Juba to transfer $24,000 from the <br />existing unappropriated fund balance to be proportioned between the salaries and other line items as <br />necessary to cover all associated costs to add the position of Marketing Manager for the balance of <br />this fiscal year. Motion carried <br />G-y <br />