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HomeMy Public PortalAbout05-07-2018 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 Hillsborough Town Barn 101 E. Orange Street Monday May 7, 2018 6:15 pm AGENDA I. Call Meeting to Order II. Agenda Adoption III. Consideration of Minutes April 2, 2018 IV. General Public Comment V. New Business Items a. Contract Quarterly Reports- 3rd Quarter o Hillsborough Arts Council- Last Fridays o Burwell School- Visitors Services o Orange County Historical Museum- Visitors Services b. Review Current Draft Budget c. FY19 Contract renewal(s) and new Contract RFP Discussions: o Hillsborough Arts Council- New RFP for Visitor Events/Programs o Burwell School- Visitors Services o Orange County Historical Museum- Visitors Services d. Grant Scoring and Awards e. Finalize Draft Budget for FY19 VI. Old Business Items a. Set public hearing for the FY19 Budget - June 4th, 2018 at 6:15pm VII. Staff/Board Comments, Discussion Items, and Monthly Reports a. Alliance Director & Programs Report b. Visitors Center Communications Report c. Tourism Board Staff, Food & Beverage Tax Revenues Reports, and updates from OCVB VIII. Adjourn