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HomeMy Public PortalAbout09-18-2017 Agenda Tourism Board Regular Meeting Please contact Shannan Campbell at 919-296-9477 or Shannan.Campbell@hillsboroughnc.gov if you are UNABLE to attend the meeting. HILLSBOROUGH TOURISM BOARD Town Barn Monday September 18, 2017 6:15 pm AGENDA I. Call Meeting to Order II. Agenda Adoption III. Consideration of Minutes August 7, 2017 IV. General Public Comment V. Monthly Reports a. Alliance Director’s & Programs Report b. Visitors Center Communications Report c. Chapel Hill/Orange County Visitors Bureau Report d. Tourism Board Staff and Food & Beverage Tax Revenues Report VI. New Business Items a. FY2016 Grant Final Reports and Data Summary b. Membership Renewals: Mary Catherine McKee (9/30) and Libbie Hough (10/30) c. Proposed Visitors Center Contract Amendments (Scope of Work and Contingency) d. Special Projects and Partnerships Funding Request: Orange County Arts Commission and Hillsborough Arts Council: Plein Air Painting and Wet Paint Sale Event ($500) VII. Old Business Items a. Draft Tourism Plan (final review before public comment) VIII. Staff/Board Comments and Discussion Items IX. Adjourn