HomeMy Public PortalAbout02-06-2017 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
Monday February 6, 2017
Hillsborough Visitors Center, 150 E King Street
6:15 pm
AGENDA
I. Call Meeting to Order
II. Agenda Adoption
III. Consideration of Minutes of January 23, 2017
IV. General Public Comment
V. Monthly Reports
a. Alliance Director’s Report
b. Visitors Center Communications Report
VI. New Business Items
a. Applicant Interviews- Vacant Restaurant Seat
i. Tommy Stann of Hillsborough BBQ
ii. Chad Gaster of La Place (previously interviewed)
b. Quarterly Reports- Contracted Organizations
i. Arts Council- Last Fridays
ii. OC Museum- Visitor Services
iii. Burwell School- Visitor Services
iv. Alliance for Historic Hillsborough- Visitors Center/Visitors Services
c. Misc. Budget Amendments & Adjustments
d. Alliance for Historic Hillsborough: Workplan Presentation
e. Review of Draft FY 18 Budget
f. Renewing/Initiating Contracts for FY18
i. FY 17 Arts Council- $11,460.00
ii. FY 17 Burwell School- $20,727.00
iii. FY 17 OC Museum- $9,995.00
g. Tourism Plan Goals Discussion (time permitting)
VII. Old Business Items
a. Nominations and Voting: Chair and Vice Chair Positions for 2017
VIII. Staff/Board Comments and Discussion Items
a. Grant cycle opens next month (March)
IX. Adjourn