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HomeMy Public PortalAbout01-09-2018 Agenda Tourism Board Regular MeetingPlease 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 Tuesday January 9, 2018 6:15 pm AGENDA I. Call Meeting to Order II. Agenda Adoption III. Consideration of Minutes December 4, 2017 IV. General Public Comment V. Monthly Reports a. Alliance Director & Programs Report b. Visitors Center Communications Report c. Tourism Board Staff, OCVB, Food & Beverage Tax Revenues Report VI. New Business Items a. Nominations and Voting: Chair and Vice-Chair Positions b. Add a member to Official Visitors Map and Official Visitors & Relocation Guide subcommittee c. Draft Tourism Work Plan for remainder of FY18 (January-June 2018) VII. Old Business Items a. Draft Grant Cycle Schedule for 2018 (FY19 Grants) b. Draft Grant Scoring Updates/Grant Questions for 2018 (FY19 Grants) VIII. Staff/Board Comments and Discussion Items o AirDNA data sent via OCVB o Continued discussion on accountability with regard to tourism funds IX. Adjourn