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HomeMy WebLinkAboutTDA Executive Board Meeting October 18 2022 NEW HANOVER COUNTY TOURISM DEVELOPMENT AUTHORITY EXECUTIVE COMMITTEE MEETING Tuesday, October 18, 2022 PRESENT: Nicole Jones – Chairman Kim Hufham – President/CEO Angela Rhodes -Vice- Chairman Tom Ullring – Secretary Eric Credle- Treasurer/NHC CFO EXCUSED: STAFF: Kim Little - Admin. Services Manager/Recording Secretary Linda Brothers – Senior Financial Analyst, NHC NHC TDA Board Chairman Nicole Jones called the Executive Committee Meeting to order at 4 o’clock. The virtual WebEx meeting was initiated at the offices of the CVB. ITEM I: APPROVAL OF EXECUTIVE COMMITTEE MINUTES- May 23, 2022: - Nicole Jones \[Motion made by Angela Rhodes, seconded by Eric Credle and unanimously accepted to approve the May 23, 2022, Executive Committee minutes.\] ITEM II: AUDIT PRESENTATION- Eric Credle Cherry Bekaert completed the 2021/2022 audit of the NHC TDA and the results was an unmodified opinion, clean and free from mistakes. Eric commended Linda Brothers for all her hard work in preparing and completing the financial documents that Cherry Bekaert asked for in the completion of the annual audit. The 2021/2022 audit will be presented to the full NHC TDA Board at the October 26, 2022 . ITEM III: PRESIDENT’S COMMENTS- Kim Hufham 1 ITEM IV: CHAIRMAN’S COMMENTS -Nicole Jones There being no further items, adjournment at approximately 4:30 p.m. _____________________________ ___________________________ Kim Hufham, President/CEO Tom Ullring, Secretary 2