Notice and Agenda of Regular Meeting for June 26, 2023

PLEASE TAKE NOTICE that the Executive Board of the Charlottesville-Albemarle Convention & Visitors’ Bureau will hold its regular meeting on 26 June 2023 at 2:00 p.m. at The Dairy Market, 946 Grady Avenue, 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.

By: Gabe Silver, Chair

BOARD MEETING AGENDA
June 26, 2023 – 2:00 p.m.
The Dairy Market

1. CALL TO ORDER
2. INDUSTRY PRESENTATION: Jason Woodle, James Monroe's Highland
3. CONSENT AGENDA
a. Approval of Previous Meeting Minutes
b. Financial Statement
4. APPROVAL OF EXECUTIVE DIRECTOR’S PERFORMANCE REVIEW
5. DIRECTOR’S REPORT
6. PUBLIC COMMENT
7. BOARD ANNOUCEMENTS
8. ADJOURNMENT