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HomeMy Public PortalAbout03-07-2016 Agenda Tourism Board Regular Session 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 March 7, 2016 Town Barn 6:30pm AGENDA I. Call Meeting to Order II. Agenda Adoption III. Consideration of Minutes of February 1, 2016 Regular Meeting (Tabled to April- revisions) Consideration of Minutes of February 23, 2016 Work Session Meeting (Tabled to April- revisions) IV. General Public Comment V. Monthly Reports a. Alliance Director’s Report b. Visitor’s Center Communications Report c. Chapel Hill/Orange County Visitor’s Bureau Update VI. New Business Items a. Mission Statement Update & Vision Statement Development - Town Resources/Guides: Town Strategy Map (Mayor Tom Stevens) and Town Vision 2030 Goals - Mission & Vision Statement to guide Tourism Plan development (goals, implementation projects, etc) b. Orange County Visitors Bureau responding to an RFP from the North American Travel Journalists Association in spring 2017 ( http://www.natja.org/) a.c. Alliance- Visitor Services/Visitor Center FY 2017 Budget Presentation for Visitor Services Vendor Contract (Sarah DeGennaro & Bill Crowther) - Questions or discussion b.d.Tourism logo/purpose presentation (Tabled to April) - Review and comment on draft logo designs - Finalize it down to ONE favorite concept - Comment on any suggestions/changes to finalized ONE favorite c.e. Website Wireframe Page Examples (Tabled to April) Page | 2 d.f. Review/Approve RFP’s to organizations (Tabled to April- add 1st to agenda) - Overview of ‘What is an RFP?’ - Review of actual documents and deadlines e.g. Funding Re-Structuring Communication Plan (Tabled to April- add 2nd to agenda) - Grant Cycle Opening/Closing Date Notifications o Press Releases o Town and Visit Hillsborough Website Notifications o Visit Hillsborough Newsletter o Email Blasts - RFP release and return deadline notification - Funding types brochure and handout development f.a. Mission Statement Update & Vision Statement Development - Town Resources/Guides: Town Strategy Map and Town Vision 2030 Goals - Mission & Vision Statement to guide Tourism Plan development (goals, implementation projects, etc) VII. Old Business Items a. Adopted Tourism Board Stance on Colonial Inn- formal statement (Tabled to April) VIII. Staff/Board Comments and Discussion Items IX. Adjourn