Notice and Agenda of Regular Meeting for June 24, 2024

PLEASE TAKE NOTICE that the Executive Board of the Charlottesville-Albemarle Convention & Visitors’ Bureau will hold its regular meeting on 24 June 2024 at 2:00 p.m. at The Draftsman Hotel, 1106 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 Carla Mullen at cmullen1@albemarle.org. Please email Carla to request to make a public comment.

By:

Bea LaPisto-Kirtley, Board Chair


BOARD MEETING AGENDA
June 24, 2024 – 2:00 p.m.
The Draftsman Hotel
1. CALL TO ORDER
2. INDUSTRY PRESENTATION: Tracey Love and Reggie Leonard, Oenoverse
3. CONSENT AGENDA
a. Approval of Previous Meeting Minutes
b. Financial Statement
c. Executive Director to Sign Audit Letter
4. MOTION TO CHANGE BOARD MEETING DATE: October 28 to October 21
5. PRESENTATION OF TOURISM MASTER PLAN
6. MOTION TO APPROVE TOURISM MASTER PLAN
7. DIRECTOR'S REPORT
8. PUBLIC COMMENT
9. BOARD ANNOUNCEMENTS
10. CLOSED SESSION - Executive Director's Review
11. ADJOURNMENT