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HomeMy WebLinkAbout2022-08-31 Agenda . . . Wilmington and Beaches CVB . . . 505 Nutt Street . . Unit A . . . Wilmington, NC 28401 . . . (910) 341-4030 . . . Meeting Notice . . Tourism Development Authority Board ........ TIME: 5:00 p.m. PLACE: The River Room at the Wilmington Chamber of Commerce’s offices DATE: Wednesday, August 31,2022 Please R.S.V.P. to Kim Little 332-8756 or klittle@wilmingtonandbeaches.com . . . . . . . . . . NEW HANOVER COUNTY TOURISM DEVELOPMENT AUTHORITY AGENDA WEDNESDAY, August 31, 2022 *CALL TO ORDER – Nicole Jones *EXCUSED: Hap Fatzinger *APPROVAL OF BOARD MINUTES: May 25, 2022, and June 8, 2022 *FINANCIALS/ROT REPORT – Eric Credle *EXPENDITURE REQUEST- Kim Hufham * PRESENTATION of 2022/2023 Program of Work- Kim Hufham *PRESIDENT’S COMMENTS – Kim Hufham *OLD BUSINESS/NEW BUSINESS- Election of NHC TDA Board Secretary *CHAIRMAN’S COMMENTS – Nicole Jones *ADJOURN NEXT MEETING DATE: Wednesday, September 28, 2022 2