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<br />Diane Honeycutt reported the search committee has interviewed three candidates for the sports <br />marketing position and is in the process of further exploring each candidate's qualifications. <br /> <br />Roger Haas noted three board seats held by Sharon Campbell, John Cox and Diane Honeycutt <br />will expire at the end of this year. He suggested that he as chairman, Doug Stafford, vice <br />chairman, and Aubie Cook serve on the nominating committee. They will bring their <br />recommendations for these board seats to the November meeting for approval. <br /> <br />Other Business <br />A motion was made by John Cox with a second by Eddie Littlefield to pay the remaining balance <br />of $13,355 on the current Concord Mills agreement and renew the agreement for an additional <br />year. Motion carried, Sharon Campbell abstained from the vote. <br /> <br />A motion was made by Doug Stafford with a second by Eddie Littlefield to amend the budget to <br />appropriate $25,000 from the existing fund balance to pay the balance due to the Cabarrus <br />Regional Partnership. Motion Carried. John Cox abstained from the vote, <br /> <br />Mike Downs informed the board that the new basketball floor for the Arena and Events Center is <br />going to be installed in November, <br /> <br />A motion was made by Diane Honeycutt with a second by Sharon Campbell to amend the motion <br />carried at the August, 2005 board meeting regarding paying one half of the salary and benefits of <br />an event coordinator hired by Visit Charlotte to promote the Nextel All-Star Challenge to be <br />changed as follows: The cve will pay one half of the cost to Jay Howard Events as the producer <br />of the events, Motion carried. John Cox abstained from the vote. <br /> <br />A motion was by Aubie Cook with a second by Doug Stafford to donate the concessions trailer <br />owned by the CVB to the Cabarrus County Parks and Recreation department. Motion carried. <br /> <br />Adiourn <br />With no other business the meeting was adjourned at 8:55 by Chairperson Roger Haas. <br /> <br />NEXT BOARD MEETING <br />DATE: November 24,2004 <br /> <br />TIME: 8:00 am <br /> <br />LOCATION: Cabarrus County CVB offices <br /> <br />Respectfully submitted, <br /> <br />Linda Collins <br />Administrative and Visitor Services Manager <br /> <br />v <br />"", <br /> <br />3 <br />{- / ,... <br />