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HomeMy Public PortalAbout08-05-2019 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 6:30 p.m. August 5, 2019 Town Annex Board Room, 105 E. Corbin St. 1. Call to order 2. Agenda changes and approval 3. Minutes review and approval Minutes from regular meeting on June 3, 2019 4. Action Items A. Update: Burwell School Financial Report [Steve Peck] - Contract funds for FY20 B. Nash Dash Event Organizer Expenses Reimbursement Request C. Set Visitors Guide Subcommittee Meeting to review draft D. Approve FY19 Audit Contract 5. Discussion items A. Merger Conversation B. Contract Partner 4th Quarter (April-June) Reports: - Hillsborough Arts Council - OC Historical Museum (3rd & 4th quarter) - Burwell School C. 2019 Hillsborough Holiday Parade 6. Monthly Reports and Comments A. Alliance for Historic Hillsborough Director and Alliance Programs reports; Visitors Center Communications Report; Tourism Staff Report & OC Visitors Bureau Updates B. Tourism Board/Staff Member Comments & Updates 7. Adjournment