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HomeMy WebLinkAbout2014-11-14 - MinutesADVERTISING AND PROMOTION COMMISSION SPECIAL MEETING November 14, 2014 Commissioners Present: Ching Mong, Matt Behrend, Tim Freeman, Bobby Ferrell, Matthew Petty, Justin Tenant and Hannah Withers. Commissioner Absent: None Staff Present: Marilyn Heifner, Sandra Bennett, and others The special meeting was called to order at 10:07 a.m. at the Fayetteville Town Center by Chairman Ching Mong. The purpose of the meeting was to vote on having the Chamber as a 4th candidate to interview for Executive Director. Vince Chaddick, attorney for the commission, reviewed the events of the regular meeting held on Monday. The Commission retired to executive session to consider the Chamber application. After reconvening, there was not a vote done in public, therefore, the action was not legal. He suggested that the Commission have their discussion in public to promote transparency and public trust and have their vote in public. Behrend indicated that he felt a continued discussion of exploration of Chamber proposal as the Executive Director to ask more questions and the option of management contract by the Chamber was two separate issues. The Executive Session was to protect private and public employees and promote candor among the members. He recommended having the entire discussion. Withers said Chamber would not be able to advertise and promote as we are currently doing. The accessibility of their website and social media is not at the standard of A & P. The A & P is a big organization with lots of moving pieces and a big staff. As we are going through a transition, we need to try and keep the systems the same to gain staff support. Behrend agreed, but would vote to see how we could merge efforts. He didn't see that we'd get a lot of benefits, but he still had a lot of questions and needed more information in the bucket to make a decision. Tennant said he had hired and fired dozens of people and looked at the potential a candidate brings. He is constantly looking at regional cooperation and would like to Investigate the Chamber as a candidate. He would like to bring them in because he hasn't seen enough to discount them. It would be cheap to bring them in and ask more questions. Ferrell opposed the motion and agreed with Tennant. He said the A & P was doing the best we could with the candidates. He said the Commission had no intent in entering into the Executive session to do anything other than our jobs. Freeman said he was in favor of the motion. The Chamber of Commerce is good at what they do. As a quasi -branch of government and managing taxpayer funds, as a Commissioner, he would publically discount the Chamber because they take positions on political issues. The A & P is big enough to operate on their own. Mong said that if the Chamber was to be considered, the A & P would still have an Executive Director. That is not to say that down the road, the Chamber wouldn't be considered. Petty said the Chamber doesn't make the cut that the other candidates do. Heifner review parts of her management discussion letter previously distributed to members. Behrend said regardless of what happens, he would encourage the new Executive Director to work with the Chamber. Mong reiterated for both parties to cooperate for advertising or economic development. He encouraged both to make this town a destination for business travel. Roll Call Vote: Freeman - yes Ferrell - no Behrend - no Petty - yes Withers - yes Tennant- no Mong - yes For motion - 4 votes, Against motion - 3. Moved by Ferrell to adjourn, second Petty. Motion carried. Respectfully submitted, Marilyn Heifner Executive Director, Fayetteville A & P Commission