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HomeMy WebLinkAboutMinutes_CVB_02.18.1991MINUTES CONVENTION & VISITORS BUREAU MEETING FEBRUARY 18, 1991 Board members present: Alan Battersby, Kenneth McCalla, Eugenia Harrell, Sharon Rowley, Juanema Keys, Hartley Sappington, Liz Taylor Guests present: Pam Coots - Ramada Inn, Sharon Larson - Comfort Inn, George Taylor and Ada Ross - Air Show, Beth Gurney - Georaetown Weekly, and Brad Stutzman - Ai.j.Li.amsan Co..Sian. 6:30 p.m. - video presentation of Yorkshire Television documentary. 7:05 p.m. =- Chairman Battersby officially called the meeting to order and welcomed new members. Introductions were made all around and a brief orientation by Battersby to the new members, was conducted. Minutes from January meeting were approved on a motion from Rowley, second from Keys and unanimous vote. Funding Request from Air Show: George Taylor and Ada Ross presented funding request for Air Show-1991(see attached request). Discussion followed, action to be taken at end of meeting. Appoint representative to Century Plan Parks Committee - Eugenia Harrell. Election of Officers: nominations to the offices: Chair - Sharon Rowley -- elected by acclamation Vice -Chair - postponed until next meeting. Taylor presented report on current business and activities of the Bureau Office. Action on Funding Request: Motion by Keys to loan only the total amount possible of $6320 with the intent that whatever portion of this loan is used for the Air Show will be totally repaid. Harrell seconded the motion. Discussion: Board expressed total support for the Air Show and complimented the Air Show on its growth and development and its demonstrated ability to repay its loans and have monies left over to accomplish their own stated goals and start the next year's event. Board asked that this statement be expressed to the Air Show Board through the C & VB Director. Vote: motion passed unanimously. Meeting adjourned at 8:20 p.m.