Meeting Notice

Nebraska Tourism Commission Meeting

April 24, 2013

Missouri River Basin Lewis & Clark Interpretive Center

100 Valmont Drive

Nebraska City, NE

10:00am – 12:30pm

Draft Agenda

1. Approval of Agenda *

2. Approval March 27, 2013 Meeting Minutes*

3. Financial Update – John Chapo

4. Chairman’s report - Mike Kesselring

a. Meeting schedules/Format 2013-2014*

b. Commission 2013 Officer Elections

5. Commission Committee Reports

a. Best Practices & Guiding Principles Committee - Deb Loseke, Chair

b. New committee appointments

6. Commission Leadership & Vision Strategies Timeline

7. Director’s Report

a. Marketing RFP’s

b. March Media Tour/Western Research

c. 2013 Passport Program

d. U.S. Senior Open

8. New Business

*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 – 402-471-1558.