January 13, 2016 Tourist Development Council
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Items 1 - 3 - 1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL – Dena Masters
Items 1 - 3
1. CALL TO ORDER2. PLEDGE OF ALLEGIANCE
3. ROLL CALL – Dena Masters
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Item 4 - APPROVAL OF MINUTES
Item 4
APPROVAL OF MINUTES
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Items 5 & 6 - ELECTION OF CHAIR AND VICE CHAIR (Action Required)
6. PUBLIC COMMENT – Not related to Agenda Items
Items 5 & 6
ELECTION OF CHAIR AND VICE CHAIR (Action Required)6. PUBLIC COMMENT – Not related to Agenda Items
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Item 7 - ADMIN & SPECIAL USES – G Hastings
? RFP For Strategic Plan Facilitator
? Recommendation for amendment to SJC Tourist Development Plan (Action
Required)
- Annual Reports / Category Updates
i. Destination Marketing – R Goldman
ii. Arts, Culture & Heritage – A Witt
iii. Leisure & Recreation – W Smith
iv. Admin & Special Uses – G Hastings
Item 7
ADMIN & SPECIAL USES – G Hastings? RFP For Strategic Plan Facilitator
? Recommendation for amendment to SJC Tourist Development Plan (Action
Required)
- Annual Reports / Category Updates
i. Destination Marketing – R Goldman
ii. Arts, Culture & Heritage – A Witt
iii. Leisure & Recreation – W Smith
iv. Admin & Special Uses – G Hastings
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Item 8 - ARTS, CULTURE & HERITAGE – Andy Witt
? Consider Modifications to FY2017 Programs – (Action Required)
i. Product Development Guidelines
ii. Enhancement Grants
? Update on Online grant process – D Masters
Item 8
ARTS, CULTURE & HERITAGE – Andy Witt? Consider Modifications to FY2017 Programs – (Action Required)
i. Product Development Guidelines
ii. Enhancement Grants
? Update on Online grant process – D Masters
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Item 9 - INFORMATIONAL ITEMS Q&A
? Expenditure Reports
? TD Tax Collections
? Executive Search
? Destination Marketing Category Report
? Arts, Culture & Heritage Category Report
Item 9
INFORMATIONAL ITEMS Q&A? Expenditure Reports
? TD Tax Collections
? Executive Search
? Destination Marketing Category Report
? Arts, Culture & Heritage Category Report
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Items 10 & 11 - 10. MEMBER COMMENTS
11. ADJOURN
Items 10 & 11
10. MEMBER COMMENTS11. ADJOURN
