Notice and Agenda of Regular Meeting for February 26, 2024

PLEASE TAKE NOTICE that the Executive Board of the Charlottesville-Albemarle Convention & Visitors’ Bureau will hold its regular meeting on 26 February 2024 at 2:00 p.m. at The Quirk Hotel Charlottesville, 499 West Main Street, Charlottesville, VA 22903.

The Agenda is below and the Board Packet is available by calling the CACVB Office at (434) 293-6789 or emailing Chris Ridder at cridder@albemarle.org. Please email Chris to request to make a public comment. See below for the motion to adopt the resolution scheduling regular meeting dates.

Motion to Adopt Resolution Scheduling Regular Meeting Dates

By:

Bea LaPisto-Kirtley, Interim Chair


BOARD MEETING AGENDA
February 26, 2024 – 2:00 p.m.
The Quirk Hotel Charlottesville
1. CALL TO ORDER
2. ESTABLISH MEETING SCHEDULE
3. ELECTION OF OFFICERS
4. RULES & PROCEDURES
5. CONSENT AGENDA
a. Approval of Previous Meeting Minutes
b. Financial Statement
6. FY2025 BUDGET PRESENTATION
a. Fund Balance
7. TOURISM IMPROVEMENT DISTRICT PRESENTATION
8. DIRECTOR’S REPORT
a. SIR Presentation on Stakeholder Engagement
9. PUBLIC COMMENT
10. BOARD ANNOUCEMENTS
11. ADJOURNMENT