TDA Docs

Jackson County Tourism Development Authority Board of Directors Meeting, April 17, 2024 1:00 p.m. Regular Meeting Regular Meeting 1:00 p.m. Call to order/Roll Call 1:03 p.m. Approve Amended Agenda 1:05 p.m. Public Comment* 1:08 p.m. Recognize Chair, Vice Chair, Secretary, County Commissioner 1:11 p.m. Review and approval of March 20, 2024 Minutes 1:12 p.m. Review and approval of March 31, 2024 Financial Report 1:17 p.m. Grant Request – The Village Green 1:19 p.m. HR Policy Revision – Switch from Fiscal to Annual PTO Accrual 1:20 p.m. JCTDA Director’s Brief & Staff Report 1:23 p.m. Jackson County Chamber Director Report 1:26 p.m. Cashiers Area Chamber Director Report 1:29 p.m. Partner updates – BGRM / LHG 1:35 p.m. New Business 1:37 p.m. Updates from individual Board Members 1:40 p.m. Announcements 1:43 p.m. Adjourn

Jackson County Tourism Development Authority Board of Directors Meeting, March 20, 2024 1:00 p.m. Regular Meeting Regular Meeting 1:00 p.m. Call to order/Roll Call 1:03 p.m. Approve Agenda 1:05 p.m. Public Comment* 1:08 p.m. Recognize Chair, Vice Chair, Secretary, County Commissioner 1:11 p.m. Review and approval of February 21, 2024 Minutes 1:12 p.m. Review and approval of February 29, 2024 Financial Report 1:15 p.m. Approve Audit Contract 1:17 p.m. Grant Request – Main Street Sylva Association Facade Program 1:19 p.m. JCTDA Director’s Brief & Staff Report 1:23 p.m. Jackson County Chamber Director Report 1:26 p.m. Cashiers Area Chamber Director Report 1:29 p.m. Partner updates – BGRM / LHG 1:35 p.m. New Business 1:37 p.m. Updates from individual Board Members 1:40 p.m. Announcements 1:43 p.m. Adjourn

Jackson County Tourism Development Authority Board of Directors Meeting, February 21, 2024 1:00 p.m. Regular Meeting Regular Meeting 1:00 p.m. Call to order/Roll Call 1:03 p.m. Approve Agenda 1:05 p.m. Public Comment* 1:08 p.m. Recognize Chair, Vice Chair, Secretary, County Commissioner 1:11 p.m. Review and approval of December 20, 2023 Minutes 1:12 p.m. Review and approval of December 31, 2023 Financial Report & January 31, 2024 Financial Report 1:13 p.m. Budget Amendment 1:15 p.m. Grant Request – Greening Up the Mountains 1:16 p.m. Recognition for Julie Spiro – 25 years of Service 1:18 p.m. JCTDA Director’s Brief 1:23 p.m. Jackson County Chamber Director Report 1:26 p.m. Cashiers Area Chamber Report – Susan Gregory 1:29 p.m. Partner updates – BGRM / LHG 1:35 p.m. New Business 1:37 p.m. Updates from individual Board Members 1:40 p.m. Announcements 1:43 p.m. Adjourn