Notice and Agenda of Regular Meeting for August 28, 2023

PLEASE TAKE NOTICE that the Executive Board of the Charlottesville-Albemarle Convention & Visitors’ Bureau will hold its regular meeting on 28 August 2023 at 2:00 p.m. at The Lewis & Clark Exploratory Center, 1490 Darden Towe Park, Charlottesville, VA 22911.

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
August 28, 2023 – 2:00 p.m.
The Lewis & Clark Exploratory Center

1. CALL TO ORDER
2. INDUSTRY PRESENTATION: Sandy Shackelford, Thomas Jefferson Planning District Commission
3. CONSENT AGENDA
a. Approval of Previous Meeting Minutes
b. Financial Statement
4. DIRECTOR’S REPORT (ABBREVIATED)
5. BOARD BREAKOUT DISCUSSION ON OBJECTIVES AND KEY RESULTS
6. PUBLIC COMMENT
7. BOARD ANNOUNCEMENTS
8. CLOSED SESSION
a. Review Proposed Lease
9. ADJOURNMENT