The Special Board Meeting held on January 15, 2021 can be downloaded for viewing here:

Part 1

https://www.dropbox.com/s/lxg3l76000cdh4p/20210115%20Special%20Board%20Meeting%20Part%201.mp4?dl=0

Part 2

https://www.dropbox.com/s/19cm8ylb6ujio8l/20210115%20Special%20Board%20Meeting%20Part%202.mp4?dl=0

 

Meeting Minutes

Charlottesville Albemarle Convention & Visitors Bureau

Board of Directors Meeting

January 15, 2021 – 10:00 a.m.

Zoom

 

PRESENT: Courtney Cacatian, Elizabeth Cromwell, Chris Engel, Chris Eure, Heather Hill, George Hodson, Roger Johnson, Pace Lochte, Jennifer Mayo, Diantha McKeel, Letitia Shelton, Nikuyah Walker

ABSENT: Ann Mallek, Jeff Richardson, Gabe Silver

ALSO ATTENDING: Richard DeLoria

 

1. CALL TO ORDER

Chairman Roger Johnson called the meeting to order at 10:01 AM.

  1. Virtual Meeting Preamble and Roll Call: Chairman Roger Johnson invited Richard DeLoria to read the Virtual Meeting Preamble and perform the roll call.

 

  1. Closed Session: Richard DeLoria read the closed meeting motion. The motion was passed and the Board went into closed session at 10:06AM. The Board returned at 10:19AM and Richard DeLoria read the closed meeting certification motion. The motion was made and Richard DeLoria took a roll call to certify the closed session. The closed meeting was certified and a motion was passed for Executive Director Courtney Cacatian to execute a lease.

Chairman Roger Johnson adjourned the meeting at 10:23 AM.