HomeMy Public PortalAbout09-06-2016 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
September 6, 2016
Town Barn
6:30pm
AGENDA
I. Call Meeting to Order
II. Agenda Adoption
III. Consideration of minutes of August 1, 2016 Regular Meeting
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. Special Projects and Partnerships Funding Request:
- Book Festival Presentation $750
b. Tourism Board Sub-Committee- Collateral Development
- Adopt purpose and estimated time period needed
- Appoint 3 members
- Adopt meeting schedule
c. Tourism Plan: Proposed Meeting Schedule and Stakeholder List
d. Board Vacancies, Interviews, and Discussion
VII. Old Business Items
a. ‘At Large’ Board Vacancy Applicants
- Jenn Sykes
- Matt Hughes
- David Hayes (withdrawn)
- Maggie Colgrove (withdrawn)
VIII. Staff/Board Comments and Discussion Items
IX. Adjourn