July 15, 2013 Tourist Development Council
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Items 1 & 2 - 1. CALL TO ORDER – Bill Hughes, Chairman
2. PLEDGE OF ALLEGIANCE
Items 1 & 2
1. CALL TO ORDER – Bill Hughes, Chairman2. PLEDGE OF ALLEGIANCE
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Items 4 & 3 - 4. APPROVAL OF AGENDA (Action Required)
3. ROLL CALL – Dena Masters
Items 4 & 3
4. APPROVAL OF AGENDA (Action Required)3. ROLL CALL – Dena Masters
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Item 5 - PUBLIC COMMENTS – Not related to agenda Items (3 minutes per speaker)
Item 5
PUBLIC COMMENTS – Not related to agenda Items (3 minutes per speaker)»
Item 6 (Part 1 of 2) - PRESENTATION OF FISCAL YEAR 2014 MARKETING PLAN
a. Destination Marketing
b. Arts, Culture & Heritage
c. Leisure & Recreation
d. Administration & Special Uses
Item 6 (Part 1 of 2)
PRESENTATION OF FISCAL YEAR 2014 MARKETING PLANa. Destination Marketing
b. Arts, Culture & Heritage
c. Leisure & Recreation
d. Administration & Special Uses
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Item 6 (Part 2 of 2) - PRESENTATION OF FISCAL YEAR 2014 MARKETING PLAN
a. Destination Marketing
b. Arts, Culture & Heritage
c. Leisure & Recreation
d. Administration & Special Uses
Item 6 (Part 2 of 2)
PRESENTATION OF FISCAL YEAR 2014 MARKETING PLANa. Destination Marketing
b. Arts, Culture & Heritage
c. Leisure & Recreation
d. Administration & Special Uses
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Item 7 (Part 1 of 2) - FY2014 BUDGET – G. Hastings (Action Required)
a. Proposed Category Budgets
1)Destination Marketing
2)Arts, Culture & Heritage
a) FY 2014 Funding Panel / Grant Funding Recommendations (Action Required)
b) A/C/H Program Budget
3)Leisure & Recreation (& Beach)
4)Administration & Special Uses
Item 7 (Part 1 of 2)
FY2014 BUDGET – G. Hastings (Action Required)a. Proposed Category Budgets
1)Destination Marketing
2)Arts, Culture & Heritage
a) FY 2014 Funding Panel / Grant Funding Recommendations (Action Required)
b) A/C/H Program Budget
3)Leisure & Recreation (& Beach)
4)Administration & Special Uses
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Item 7 (Part 2 of 2) - FY2014 BUDGET – G. Hastings (Action Required)
a. Proposed Category Budgets
1)Destination Marketing
2)Arts, Culture & Heritage
a) FY 2014 Funding Panel / Grant Funding Recommendations (Action Required)
b) A/C/H Program Budget
3)Leisure & Recreation (& Beach)
4)Administration & Special Uses
Item 7 (Part 2 of 2)
FY2014 BUDGET – G. Hastings (Action Required)a. Proposed Category Budgets
1)Destination Marketing
2)Arts, Culture & Heritage
a) FY 2014 Funding Panel / Grant Funding Recommendations (Action Required)
b) A/C/H Program Budget
3)Leisure & Recreation (& Beach)
4)Administration & Special Uses
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Item 8 - ADMIN & SPECIAL USES – G. Hastings
a. Evaluation of Category Agencies (SJCVCB & SJCC)
b. Next Meeting – August 19
c. October Workshop – Beach Related Issues
Item 8
ADMIN & SPECIAL USES – G. Hastingsa. Evaluation of Category Agencies (SJCVCB & SJCC)
b. Next Meeting – August 19
c. October Workshop – Beach Related Issues
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Comments by Members - Comments by Members
Comments by Members
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