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Tourism Commission

Meeting Notice

Nebraska Tourism Commission Meeting
August 27, 2014
Nebraska State Fair
Nebraska Building at State Fair Park
501 E Fonner Park Road
Grand Island, NE
10:30am – 1:30pm CST

 

Draft Agenda

 

Chairman of the Meeting: Commissioner Jeff Boeka, Chair

  1. Approval of Agenda *
  2. Approval of May 7th, 2014 Meeting Minutes*
  3. Financial Update, 2015-17 Budget Approval - Commissioner Dixon *
  4. Chairman's Report - Commissioner Jeff Boeka
  5. Commission Committee Reports
  6. Discuss and consider amending the Visitor Improvement Fund language in the Nebraska Visitors Development Act - Commissioner Loseke, Chair, Commissioner Dixon*
  7. Marketing Update/Inter Active Web review – Rich Claussen, Kathy McKillip & Commission Marketing Committee*
  8. 2015-17 State Tourism Marketing Outlook & Update – Rich Claussen, Kathy McKillip & Commission Marketing Committee*
  9. 2015 Travel Guide – Rich Claussen, Kathy McKillip & Commission Marketing Committee*
  10. Director's Report
    1. Office Space Update*
    2. Desk Audits*
    3. Marketing Grant funds 2015*
  11. New Business
    1. Election of 2015 NTC Executive Committee – Nominations are:
      1. John Chapo – Chair, Roger Dixon – Vice Chair, Deb Loseke - Treasurer
    2. 2015 Legislative Session
    3. Commission meetings
  12. Adjourn

 

*Denotes Action Item
Open Meetings Law of the State of Nebraska will be available in the meeting room. Proposed agenda kept current and available for inspection on the Commission's website, visitnebraska.com under the industry page, Commission section, but the Commission shall have the right to modify the agenda at said public meeting when convened. Requests for sign language or other assistance and interpreters will require a minimum of 72 hours advance notice to the Commission's Director – 402-471-3796.

Next scheduled meeting will be at the Annual Nebraska Tourism Conference in North Platte, October 21st, 1:00pm–4:00pm located at Quality Inn and Suites/Sandhills Convention Center, Niobrara room. Check Visitnebraska.com for date postings and agenda.

 
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