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Request for Additional Marketing Funds: <br />A motion was made by John Cox with a second by John' Mills to transfer $59;000 from' the unreserved <br />fund balance to the marketing line item for a research project, photography, sales bid fees. and a <br />r~iark~ting project with Visit Charlotte. <br />DeSales Wagster presented the board with a 90 day plan of action to be implemented over the next <br />three months. <br />2007-08 Budget <br />The 2007-08 budget was presented to the board for approval. After discussion, a motion to approve <br />the budget was made by John Cox with a second by Joni Juba. Motion carried. <br />DeSales Wagster announced the creation of a Chamber Hospitality Council that will allow those who <br />would like to contribute to promoting tourism a vehicle in which to do so. The first meeting will be <br />April 5, 2007 at 8:OOam. <br />Adiourn <br />At 8:47 a motion to adjourn was made by John Cox with a second by Diane Honeycutt. Motion <br />carried. <br />NEXT BOARD MEETING <br />DATE: March 28, 2007 <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 />~-5 <br />