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HomeMy WebLinkAboutTDA Agenda January 25 2012 . . . . . . . . . .. . Wilmington and Beaches CVB . . 505 Nutt Street, Unit A . Wilmington, NC 28041 . . (910) 341-4030 . . Meeting Notice Tourism Development Authority Board ........ TIME: 5:30 p.m. (light meal at 5 p.m.) PLACE: Holiday Inn Resort, Wrightsville Beach, Turtlewatch/Oceanwatch Room. (Please note room assignment may change. We will be advised.) DATE: Wednesday, January 25, 2012 Please R.S.V.P. to Jeanette Foster 332-8756 or jfoster@capefearcoast.com ... . . . . . . . NEW HANOVER COUNTY TOURISM DEVELOPMENT AUTHORITY AGENDA PLACE: Holiday Inn Resort, Wrightsville Beach, Turtlewatch/Oceanwatch Room. (Please note room assignment may change. We will be advised.) Wednesday, January 25, 2012 at 5:30 p.m. (light meal at 5 p.m.) *CALL TO ORDER – Bob McKoy *RECOGNITION OF NEW MEMBERS: Neal Johnson, Lonnie Lashley *REAPPOINTMENTS: Jonathan Barfield, Frank Jones, Mike Keeler *EXCUSED: Commissioner Jonathan Barfield, Chuck Pennington *APPROVAL OF BOARD MINUTES: October 26, 2011 *SLATE OF OFFICERS FOR 2012 –Bob McKoy *FINANCIALS/ROT REPORT – Avril Pinder *BUDGET AMENDMENTS – Avril Pinder/Kim Hufham *REQUESTS FOR FUNDING (Carolina and Wrightsville Beaches) – Kim Hufham *CVB MID-YEAR UPDATE: Kim Hufham, Shawn Braden, The Brandon Agency *CONSIDERATION OF CHARACTER CAMPAIGN – George Durant/Brandon Agency *PRESIDENT’S COMMENTS – Kim Hufham *OLD BUSINESS/NEW BUSINESS *CHAIRMAN’S COMMENTS ADJOURN 2