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