Board Minutes

February 2016 Board Minutes

Submitted by Chris Nelson on Mon, 03/07/2016 - 11:14

 

CENTRAL ALABAMA HOSPITALITY ATTRACTIONS AND BUSINESS ASSOCIATION

BOARD OF DIRECTORS MEETING

THURSDAY, FEBRUARY 11, 2016

MCWANE SCIENCE CENTER

10:30 AM – 11:30 AM

 

Adrienne Whitehurst, Chairman, presiding with the following board members present:

Jennifer Gowers

Elizabeth Grady

Tynette Lynch

Chris Nelson

Raymond Osbun

Courtney Sanak

Clarence Stallworth

Jason Whitehurst

GBCVB Staff Present

Bridget Carter

 

APPROVAL OF PREVIOUS MEETING MINUTES

Minutes of the January meeting were distributed prior to and at this meeting. Motion to approve was made by Osbun, seconded by Jason Whitehurst and passed unanimously.

FINANCIAL REPORT – Chris Nelson, Treasurer

Copies of the October, November, December and January reports were distributed.

 

January

Checking Account Beginning Balance $6,061.48

May Board Meeting Minutes

Submitted by Chris Nelson on Wed, 07/08/2015 - 09:04

CENTRAL ALABAMA HOSPITALITY ATTRACTIONS AND BUSINESS ASSOCIATION

MINUTES OF THE BOARD OF DIRECTORS

BIRMINGHAM BOTANICAL GARDENS

THURSDAY, MAY 14, 2015

10:00 AM – 11:30 AM

 

 

Elizabeth Grady, Chairman Elect, presiding with the following board members attending:

 

Nick Kopp

Raymond Osbun

Chris Nelson

Courtney Sanak

Jason Whitehurst

 

Absent Board Members

Jennifer Gowers

Tynette Lynch

Adrienne Whitehurst

 

Greater Birmingham CVB Staff Present

Bridget Carter

 

 

 

APPROVAL OF PREVIOUS MEETING MINUTES

Minutes of the April meeting were distributed prior to and at this meeting.  Motion to approve was made by Osbun, seconded by Sanak, and passed unanimously.

 

February Board Minutes 2015

Submitted by Chris Nelson on Mon, 03/16/2015 - 15:40

 

 

 CENTRAL ALABAMA HOSPITALITY ATTRACTIONS AND BUSINESS ASSOCIATION

MINUTES OF THE BOARD OF DIRECTORS

THURSDAY, FEBRUARY 12, 2015

REGIONS FIELD

Adrienne Whitehurst, Chairman, presiding with the following board members attending:

Nick Kopp

Jennifer Gowers

Elizabeth Grady

Tynette Lynch

Courtney Sanak

Jason Whitehurst

Absent Board Members

Chris Nelson

Chance Walters

Greater Birmingham CVB Staff Present

Bridget Carter

 

APPROVAL OF PREVIOUS MEETING MINUTES

Minutes of the January meeting were distributed prior to and at this meeting. Motion to approve was made by Gowers, seconded by Whitehurst, and passed unanimously.

 

JANUARY FINANCIAL REPORT – Elizabeth Grady, Chairman Elect

Copies of the detailed report were distributed.

Checking

Beginning Balance on 1/1 $ 6,823.31

October Board Minutes

Submitted by Chris Nelson on Thu, 12/04/2014 - 10:17

CENTRAL ALABAMA HOSPITALITY ATTRACTIONS AND BUSINESS ASSOCIATION

MINUTES OF THE BOARD OF DIRECTORS

THURSDAY, OCTOBER 9, 2014

BIRMINGHAM-JEFFERSON CONVENTION COMPLEX

 

 

Jennifer Gowers, Chairman, presiding with the following board members present:

 

Mairs Baxter

Renee Deason

Teressa Eades

Elizabeth Grady

Tynette Lynch

Chris Nelson

Adrienne Whitehurst

 

 

APPROVAL OF PREVIOUS MEETING MINUTES

Minutes of the September meeting were distributed prior to and at this meetingMotion to approve was made by Lynch, seconded by Baxter, and passed unanimously.

 

 

SEPTEMBER FINANCIAL REPORT – Elizabeth Grady, Treasurer

Checking

Beginning Balance on 9/1      $12,882.86

 

September Board Minutes

Submitted by Chris Nelson on Thu, 12/04/2014 - 10:16

CENTRAL ALABAMA HOSPITALITY ATTRACTIONS AND BUSINESS ASSOCIATION

MINUTES OF THE BOARD OF DIRECTORS

THURSDAY, SEPTEMBER 11, 2014

JEFF STATE COMMUNITY COLLEGE

HOOVER/SHELBY CAMPUS

 

 

Jennifer Gowers, Chairman, presiding with the following board members present:

 

Mairs Baxter

Teressa Eades

Chris Nelson

Adrienne Whitehurst

 

Absent Board Members

Renee Deason

Elizabeth Grady

Tynette Lynch

 

Greater Birmingham CVB Staff Present

Bridget Carter

 

 

APPROVAL OF PREVIOUS MEETING MINUTES

Minutes of the August meeting were distributed prior to and at this meeting.  Motion of approval was made by Eades, seconded by Baxter, and passed unanimously.

 

 

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