Columbus, Georgia

Georgia's First Consolidated Government

Post Office Box 1340
Columbus, Georgia, 31902-1340
(706) 653-4013
fax (706) 653-4016

Council Members

Columbus Convention & Visitors Bureau

Board of Commissioners Meeting

900 Front Avenue, Columbus, Georgia 31901

Wednesday, November 19, 2014

Commissioners Present: Dhan Parekh, Chairman, Paul Pierce, Vice Chair, Charlie

Desai, John Miller, Ken Johnson, and Donna Hix

Commissioners Absent: Elizabeth Barker, Immediate Past Chair, Felicia

Hamilton, Secretary/Treasurer, and Shelley Dean

Ex-Officios Present: Herbert Greene, Bill Bullock, David Bevans, Isaiah

Hugley, and Mayor Teresa Tomlinson

Ex-Officos Absent: Richard Bishop, Cyndy Cerbin, Mike Gaymon, and Ross Horner

Staff Present: Peter Bowden, Shelby Guest, Laura Ruffner, Ashley Woitena, and

Linda Olvera

Special Guests: Brian Rutledge and Bo Tabor with Robinson, Grimes

Call to Order: Dhan Parekh, Chair, called the meeting to order at 3:40 p.m.

Public Agenda Phenix City Partnership: Peter Bowden?s presentation outlined

the conversations between the CCVB and Phenix City officials regarding the

forming of an alliance (with a contract) between the two organizations. There

would be a payment of $1.00 per hotel room (in Phenix City) paid to the CCVB to

be used to market those hotels. Those funds would be kept in a separate

account to be used solely for the marketing of Phenix City hotels. The floor

was then opened for discussion from the attending hotel managers, owners, Mayor

Tomlinson and Isaiah Hugley, City Manager. It was decided that a committee of

hotel management/owners with Brian Plemmons as chair would be formed to further

look into the formation of an alliance or if there is a need for one. They

would also review the various comments/suggestions presented by the attendees

at today?s meeting.

FY 2014 Annual Audit: Brian Rutledge with Robinson, Grimes presented the

annual audit to the CCVB Board members. The only area he cited was the

division of duties which as in the past audits has been noted due to the small

staff. Paul Pierce made a motion to accept the audit as presented. Donna Hix

seconded the motion, a vote was taken and the motion passed. Mr. Rutledge then

presented the audit of the Sports Council for FY 2014. He also cited the lack

of division of duties due to the small staff (4 staff members.) Also a

recommendation was made that all invoices be approved by Herbert Greene as

Director of the Sports Council. The audit was a clean one as noted by Mr.

Rutledge. Dhan Parekh thanked Mr. Rutledge and Robinson, Grimes for the audit

and its presentation to the Board.

Sports Council Update: Merri Sherman gave a power point presentation about the

makeup of the Council and its operations.







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