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Notice and Agenda of Regular Meeting for March 6, 2023

February 7, 2023

PLEASE TAKE NOTICE that the Executive Board of the Charlottesville-Albemarle Convention & Visitors’ Bureau will hold its regular meeting on 6 March 2023 at 2:00 p.m. at The Omni Charlottesville Hotel, 212 Ridge McIntire Road, Charlottesville, VA 22903.

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. See below for the motion to adopt the resolution scheduling regular meeting dates.

Motion to Adopt Resolution Scheduling Regular Meeting Dates

By:

Gabe Silver, Chair

BOARD MEETING AGENDA
March 6, 2023 – 2:00 p.m.
The Omni Charlottesville Hotel

1. CALL TO ORDER
2. ELECTION OF OFFICERS
3. ESTABLISH MEETING SCHEDULE
4. RULES & PROCEDURES
5. CONSENT AGENDA
a. Approval of Previous Meeting Minutes
b. Financial Statement
6. FY2024 BUDGET PRESENTATION
7. DIRECTOR’S REPORT
8. PUBLIC COMMENT
9. BOARD ANNOUCEMENTS
10. ADJOURNMENT