CHARLOTTESVILLE-ALBEMARLE CONVENTION & VISITORS’ BUREAU
610 EAST MAIN STREET
CHARLOTTESVILLE, VIRGINIA 22902
21 June 2019
NOTICE OF SPECIAL MEETING OF THE EXECUTIVE BOARD
PLEASE TAKE NOTICE that the Chair has called a Special Meeting of the Charlottesville-Albemarle Convention & Visitors’ Bureau to take place on 26 June 2019 at 5:00 p.m. The meeting will be held in Room 320 (Third Floor) of the Albemarle County Office Building, 401 McIntire Road, Charlottesville, Virginia. The purpose of the meeting is to i) appoint and hire an Executive Director, ii) approve expenditures for Nickel Tour video productions by Clean Marketing, and iii) authorize the Chair and/or the Vice-Chair to appoint, designate, or hire a temporary, interim Executive Director to serve until the permanent Executive Director begins.
No matter not specified in this notice shall be considered at this meeting unless all Directors are present or a waiver for the required notice is signed by all Directors in advance of the meeting.
By:
Roger Johnson, Chair