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<br />Cabarrus County Tourism Authority <br />Board of Directors Meeting <br /> <br />October 27, 2004 Minutes <br /> <br />LOCATION: Cabarrus County Convention & Visitors Bureau, Concord, NC <br /> <br />The October 27, 2004 Board of Directors meeting was called to order at 8:09 am by Chairperson <br />Roger Haas, <br />IN ATTENDANCE WERE: <br />Board Members: Diane ~oneycutt <br />John Cox <br />Doug Stafford <br />Roger Haas <br /> <br />Sharon Campbell <br />Aubie Cook <br />Robert Freeman <br />Eddie Littlefield <br /> <br />Staff: Ann Sternal <br />Judy Root <br />Linda Collins <br />Libba Barrineau <br />Laura Ammarell <br /> <br />Guests: <br /> <br />Joe Ladaga, Sleep Inn <br />Mike Downs, Cabarrus Co, Deputy Mgr. <br /> <br />AQenda <br />The agenda was amended to include the following items under Other Business: <br />Donation of the concessions trailer <br />Payment to the 600 Festival for the All-Star Challenge <br /> <br />Roger Haas informed the board the Tourism Authority will make a $100 charitable contribution to <br />the Hendrick Foundation for Children in memory of those lost in the Hendrick Motorsports plane <br />crash. <br /> <br />Ann Sternal welcomed guests Joe Ladaga, Mike Downs and CVB intern Laura Ammarell <br /> <br />Minutes <br />Motion- a motion was made by Diane Honeycutt with a second by Sharon Campbell to approve <br />the minutes from the September 22 board meeting as submitted. Motion carried. <br /> <br />Financials <br />Motion- Roger Haas and Ann Sternal presented the financials for the month of September. A <br />motion was made by John Cox with a second by Aubie Cook to accept the financials as <br />submitted. Motion carried. <br /> <br />i <br />..," <br /> <br />F - I "J... <br />