The Special Board Meeting held on January 15, 2021 can be downloaded for viewing here:
Charlottesville Albemarle Convention & Visitors Bureau
Board of Directors Meeting
January 15, 2021 – 10:00 a.m.
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.
- Virtual Meeting Preamble and Roll Call: Chairman Roger Johnson invited Richard DeLoria to read the Virtual Meeting Preamble and perform the roll call.
- 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.