HomeMy Public PortalAbout01-04-2016 Agenda Tourism Board Regular Meeting
Please contact Shannan Campbell at 919-732-1270 ext.84 or
Shannan.Campbell@hillsboroughnc.org if you are UNABLE to attend the meeting.
TOURISM BOARD
January 4, 2016
Town Barn
6:30pm
AGENDA
I. Call Meeting to Order
II. Agenda Adoption
III. Consideration of Minutes of December 7, 2015
IV. General Public Comment
V. Monthly Reports
a. Alliance Director’s Report and Communications Report
VI. New Business Items
a. Welcome new Board Members
i. Kathleen Ferguson (Town Board Representative)
ii. Kate Carroll (Restaurant Representative)
iii. Sean Garrett (Restaurant Representative)
b. Public Comment Session
i. Overall Tourism Board Funding Types (3)
ii. Revised Grant Process and Requirements
c. Nominations and Voting: Chair and Vice-Chair Positions
d. Public Comment Session- Discussion of public comments received
i. Next Steps
VII. Old Business Items
a. Previously Tabled Item: Special Projects/Partnerships in FY 17
i. West King Street Downtown Improvements- Town
- Budget proposal/fund appropriation
ii. Holiday Decorations Project- Town
- Budget proposal/fund appropriation
b. Tourism Plan
i. Board Mission Statement/Vision Statement/Goals- Worksheet
VIII. Staff/Board Comments and Discussion Items
IX. Adjourn