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Business Session

Business Session. February 12, 2013 Peachtree City, Georgia. Welcome. Jane Sowell, Milledgeville – Baldwin County CVB President. 2013 Officers. Vice President – Monica Smith, Macon-Bibb County CVB Secretary-Treasurer – Mark Vaughan, Atlanta CVB

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Business Session

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  1. Business Session February 12, 2013 Peachtree City, Georgia

  2. Welcome Jane Sowell, Milledgeville – Baldwin County CVB President

  3. 2013 Officers Vice President – Monica Smith, Macon-Bibb County CVB Secretary-Treasurer – Mark Vaughan, Atlanta CVB Past President – Peter Bowden, Columbus CVB

  4. 2013 At-Large Directors Richard Barclift, City of Chickamauga Rashelle Beasley, Albany CVB Kym Hughes, Sandy Springs Hospitality & Tourism Joe Marinelli, Visit Savannah Janet Rodgers, Alpharetta CVB James Tsismanakis, DeKalb CVB Elizabeth Vance, Thomson-McDuffie County CVB

  5. Outgoing Board Members Stacey Dickson, Lake Lanier CVB Tonya Rosado, Kingsland CVB

  6. Approve Minutes Mark Vaughan, Secretary-Treasurer Treasurer’s Report Mark Vaughan, Secretary-Treasurer

  7. Profit and Loss Statement2012

  8. Balance SheetAs of December 31, 2012

  9. Profit and Loss StatementJanuary 2013

  10. Balance SheetAs of January 31, 2013

  11. 2013 Program of Work 3 Pillars • Advocacy • Education • Leadership

  12. Advocacy Public Policy Committee Joe Marinelli, Chairman Barry White, Vice Chairman

  13. Education Annual Conference Oversight Committee Jane Sowell, President Peter Bowden, Past President

  14. Education • Content Committee • Monica Smith, Vice President • Jonathan Dorsey • Spurge Richardson • Nerissa Serrano • Lisa Smith • Jane Sowell • James Tsismanakis

  15. Education Scholarship Committee Kym Hughes, Chairman RashelleBeasley, Vice Chairman Benchmark of Excellence Committee Peter Bowden, Chairman Janet Rodgers, Vice Chairman

  16. Leadership Executive Committee Jane Sowell, President Monica Smith, Vice President Mark Vaughan, Secretary-Treasurer Peter Bowden, Past President Membership Committee Elizabeth Vance, Chairman Nominating Committee Peter Bowden, Past President

  17. Old Business Committee Reports BEC – Peter Bowden Content – Monica Smith Membership – Elizabeth Vance Nominating – Peter Bowden Scholarship – Kym Hughes Public Policy – Barry White Other Old Business - Group

  18. New Business Governor’s Tourism Conference – September 11 – 13 in Stone Mountain, GA

  19. New Business • Other New Business – Group • Frank Murphy – The Amazing Race • Adjourn

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