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HomeMy Public PortalAbout03-06-2017 Agenda Tourism Board Regular MeetingPlease contact Shannan Campbell at 919-732-1270 ext.84 or Shannan.Campbell@hillsboroughnc.org if you are UNABLE to attend the meeting. TOURISM BOARD Town Barn Monday March 6, 2017 6:15 pm AGENDA I. Call Meeting to Order II. Agenda Adoption III. Consideration of Minutes of January 23, 2017 and February 6, 2017 IV. General Public Comment V. Monthly Reports a. Alliance Director’s Report b. Visitors Center Communications Report c. Chapel Hill/Orange County VB Report VI. New Business Items a. Welcome New Member: Tommy Stann of Hillsborough BBQ b. Misc. Budget Amendments & Adjustments c. Alliance for Historic Hillsborough Contract Recommendations Memo VII. Old Business Items a. Quarterly Reports- Contracted Organizations i. Arts Council- Last Fridays (follow up discussion) b. Renewing/Initiating Contracts for FY18: Recommendations Memo i. FY 17 Arts Council- $11,460.00 ii. FY 17 Burwell School- $20,727.00 iii. FY 17 OC Museum- $9,995.00 c. Grant Documents Review/Comments (Grants open March 13th) d. Tourism Plan Goals Discussion VIII. Staff/Board Comments and Discussion Items IX. Adjourn