Tourist Development Council Regular Meeting
AGENDA
Monday, July 21, 2014 at 1:30 p.m.
St. Johns County Auditorium, 500 San Sebastian View
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF MINUTES (Action Required)
a. Regular Meeting June 16, 2014 Minutes
5. PUBLIC COMMENT
6. FY 2015 ACH GRANT PROGRAM (Action Required)
a. REVIEW FUNDING PANEL SCORES – Andy Witt
b. DETERMINING FUNDING LEVELS – Glenn Hastings
7. FY2015 MARKETING PLAN (each director will give a power point overview of their section)
a. ADMIN & SPECIAL USES – Glenn Hastings
b. DESTINATION MARKETING – Richard Goldman
c. ARTS, CULTURE & HERITAGE – Andy Witt
d. LEISURE & RECREATION – Wil Smith
i. SPORTS TRAVEL MARKETING – Wil Smith
ii. BEACHES – Billy Zeits
8. FY 2015 BUDGET – Glenn Hastings (Action Required) Agenda Item 8 Budget
a. OVERVIEW
b. DESTINATION MARKETING (action & public comment)
c. ARTS, CULTURE & HERITAGE (action & public comment)
d. LEISURE & RECREATION (action & public comment)
i. SPORTS TRAVEL MARKETING
ii. BEACHES
e. ADMIN & SPECIAL USES (action & public comment)
9. MEMBER COMMENTS
10. ADJOURN