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HomeMy Public PortalAbout04-08-2019 Tourism Board Agenda Regular Meeting Hillsborough Economic Development Planner Shannan Campbell 101 E. Orange St., PO Box 429, Hillsborough, NC 27278 919-296-9477 | shannan.campbell@hillsboroughnc.gov www.hillsboroughnc.gov | @HillsboroughGov www.visithillsboroughnc.com | @HillsboroughNC Tourism Board Agenda | 1 of 1 Agenda Hillsborough Tourism Board 5:45 p.m. April 8, 2019 Town Annex Conference Room, 105 E. Corbin St. 1. Call to order 2. Agenda changes and approval 3. Minutes review and approval Minutes from regular meeting on January 14, 2019 & March 4, 2019 4. Action Items A. Re-appointment of Tommy Stann to Restaurant/Pub Seat 5. Discussion items A. Special Projects/Partnership Funding: Nash Dash 2019- Updated Budget w/ income B. Visitors Center FY19 Mid-Year Budget Adjustments C. Visitors Center FY19 Second Quarter Report D. FY2020 Visitors Center Draft Budget E. OCHM Development Plan & Financial Analysis F. FY20 Grant Applications- OCP Eligibility Discussion G. FY2020 Contract Renewal Partner Updates: - Hillsborough Arts Council - Orange County Historical Museum - Burwell School 6. Monthly Reports and Comments A. Alliance for Historic Hillsborough Director and Alliance Programs reports (February) B. Visitors Center Communications Report (February) C. Tourism Staff Report (February) & OC Visitors Bureau Updates D. Tourism Board/Staff Member Comment & Updates - Next meeting- Monday May 6th at 6:15pm - Did everyone get an email/registered on Submittable.com for grant scoring? 7. Adjournment