HomeMy Public PortalAbout01-14-2019 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
6:15 p.m. January 14, 2019
Town Annex Board 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 December 3, 2018
4. New business
A. Elect Chair and Vice Chair for 2019
B. Adopt 2019 Meeting Schedule
- Cancellation of February 4th, 2019 Meeting?
C. Alliance for Historic Hillsborough Seat Appointment- Jeff Strickler
D. Special Projects/Partnerships Funding: Nash Dash 2019
E. Contract Partner Budget Adjustment: Burwell School Personnel
F. FY18 Tourism Board Financial Audit & Highlights
G. Early Draft Budget for FY20 and Highlights
- Submittable Software Increase
- Training Increase
H. Draft Grant Cycle Schedule for FY20
I. Draft Proposals for Contract Partners Scope of Work for FY20
5. Old business
A. None.
6. Discussion items and monthly reports
A. Alliance for Historic Hillsborough Director and Alliance Programs reports (November)
B. Visitors Center Communications Report (November)
C. Tourism Staff Report (November) & OC Visitors Bureau Updates
D. Tourism Board Member Comments/Updates
- March 4th at 6:15pm
- Contract Partner Quarterly Reports at March meeting
- Contract Partner Budget and Scope of Work fulfillment Updates
7. Adjournment