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 9 MAY 2019 at 2:30 p.m. The meeting will be held in Room 235 of the Albemarle County Office Building, 401 McIntire Road, Charlottesville, Virginia. The purpose of the meeting is to consider and discuss, in closed session if approved by the Executive Board, (1) candidates for appointment to fill two vacancies on the CACVB Executive Board, (2) candidates for appointment as the CACVB Executive Director position and to make recommendations to the CACVB Executive Director Search Subcommittee regarding hiring efforts, and (3) employee performance review process which necessarily will involve the discussion of specific individuals.
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