JCTDA Meeting Agenda – September 21, 2022

JCTDA Meeting Agenda – September 21, 2022

Jackson County Tourism Development Authority Board of Directors Meeting, September 21, 2022 1:00 p.m. Regular Meeting Zoom Meeting – Information previously emailed 12:55 p.m. Connect to Zoom Regular Meeting 1:00 p.m. Zoom Meeting Etiquette; 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 August 18, 2022 Regular Meeting Minutes 1:12 p.m. Review and approval of August 31, 2022 Financial Report 1:14 p.m. Budget Amendment 1:16 p.m. Grant Request – Town of Dillsboro 1:20 p.m. Review and Approve Bylaws and Suggested Rules & Procedures Proposed Bylaws Suggested Procedures (updated version) for Local Appointed Boards Suggested Rule Revisions for Procedures 1:25 p.m. Discuss Board of Directors makeup/industries represented 1:35 p.m. JCTDA Director’s Brief / Staff Report 1:40 p.m. Jackson County Chamber Director Report 1:45 p.m. Cashiers Area Chamber Director Report (at meeting) 1:50 p.m. Updates from BGRM & LHG 1:56 p.m. New Business 1:58 p.m. Updates from individual Board Members 2:00 p.m. Adjourn *previously required to e-mail or register for Zoom call to deliver comment

JCTDA Meeting Agenda – August 18, 2022

JCTDA Meeting Agenda – August 18, 2022

Jackson County Tourism Development Authority Board of Directors Meeting, August 18, 2022 1:00 p.m. Regular Meeting Zoom Meeting – Information previously emailed 12:55 p.m. Connect to Zoom Regular Meeting 1:00 p.m. Zoom Meeting Etiquette; 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 June 15, 2022 Budget Public Hearing & Regular Meeting Minutes 1:12 p.m. Review and approval of June 30, 2022 & July 31, 2022 Financial Reports 1:16 p.m. Grant Request – Mountain Heritage Day / Pinnacle Park Foundation 1:20 p.m. Brief from Attorney on Updating Bylaws and Suggested Rules & Procedures –Proposed Bylaws / Suggested Procedures (updated version) for Local Appointed Boards / Suggested Rule Revisions for Procedures / Oath of Office 1:30 p.m. Proposed revisions to TCPF 1:35 p.m. JCTDA Director’s Brief / Staff Report 1:40 p.m. Jackson County Chamber Director Report 1:45 p.m. Cashiers Area Chamber Director Report 1:50 p.m. Updates from BGRM & LHG 1:56 p.m. New Business 1:58 p.m. Updates from individual Board Members 2:00 p.m. Adjourn *previously required to e-mail or register for Zoom call to deliver comment