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<br />Cabarrus County Tourism Authority <br />Board of Directors Meeting <br /> <br />January 25, 2006 Minutes <br /> <br />LOCATION: Cabarrus County CVB, Kannapolis, NC <br />The January 25, 2006 Board of Directors meeting was called to order at 8:03 am by Vice Chairperson Doug <br />Stafford. <br />IN ATTENDANCE WERE: <br />Board Members: Dan Farrell <br />John Cox <br />Diane Honeycutt <br />Frank Lapsley <br /> <br />John Mills <br />Kim Wray <br />Sharon Campbell <br />Doug Stafford <br /> <br />Staff: Ann Sternal ./ <br />Libba Barrineau <br />Scott Aldrich <br />Judy Root <br /> <br />Guests: <br /> <br />Adam Bell, Cabarrus Neighbors, Charlotte Observer <br />Eric Deines, Independent Tribune <br />Mike Downs, Cabarrus County Deputy Manager <br /> <br />Ann Sternal welcomed the guests. <br /> <br />Diane Honeycutt presented the Nominating Committee's report in the form of a motion appointing Sharon <br />Campbell Chairperson of the Cabarrus County Tourism Authority and Doug Stafford Vice-Chairperson. A <br />second was made by John Cox. Motion carried. . <br /> <br />Minutes <br />A motion was made by John Cox with a second by Frank Lapsley to approve the minutes from the December <br />7,2005 board meeting as submitted. Motion carried. <br />Financials <br />Ann Sternal presented the final financial statements for December 2005. A motion was made by John Cox with <br />a second by Frank Lapsley to accept the financials as submitted. Motion carried. <br /> <br />Committee Reports <br /> <br />The grant committee presented the following grants and recommendations: <br /> <br />Hartsell Sports - $25,000 per grant guidelines. After discussion, a motion to approve was made by Doug <br />Stafford with a second by Diane Honeycutt. Motion carried. <br /> <br />Pfeiffer University - $5,500 per grant guidelines. After discussion, a motion to approve was made by Diane <br />Honeycutt with a second by Doug Stafford. Motion carried. <br /> <br />Management Report <br />The CVB staff presented the management report for the month of December. <br /> <br />Included were the following items: <br />· The CVB is printing a coupon book with discounts available throughout the county to distribute to <br />visitors. <br />· Libba Barrineau participated in the Meeting Professionals International trade show in Charlotte. <br />· Various publications from around the country showcasing Cabarrus County were presented to the <br />board for review. <br />· Libba Barrineau will attend the American Bus Association trade show with Lowe's Motor Speedway and <br />NASCAR Speed park. <br /> <br />r:- - I ?:, <br />