HomeMy Public PortalAbout06-06-2016 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
June 6, 2016
Town Barn
6:30pm
AGENDA- As amended
I. Call Meeting to Order
II. Agenda Adoption
III. Consideration of minutes of May 2, 2016 Regular Meeting
IV. General Public Comment
V. New Business Items
a. RFP Responses Review and Discussion
i. Arts Council- Last Fridays
ii. Historic Hillsborough Commission- Burwell School Historic Site
iii. Historical Foundation of Hillsborough- Orange County Museum
b. FY 2017 Tourism Board Budget
i. Public Hearing
ii. Discussion
c. FY 2016 Audit Contract
d. FY 2016 Budget Amendments
e. FY 2016 Q3 & Q4 Staff Support Invoices
f. Board Membership
- Reappointments
- Term Expirations
g. Discussion: Requirements for Special Projects/Partnerships
VI. Monthly Reports
a. Alliance Director’s Report and Alliance Presentation
b. Visitor’s Center Communications Report
c. Chapel Hill/Orange County Visitor’s Bureau Update
VII. Old Business Items
a. Tourism Logo Review
VIII. Staff/Board Comments and Discussion Items
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IX. Adjourn