Jackson County Tourism Development Authority
Board of Directors Meeting, December 5, 2017, 1:00 p.m.

Western Carolina University
Cordelia Camp Building (Camp Lab School), Room 143
Western Carolina University, Cullowhee, NC 28723

• 12:55 p.m. Sign in for public comment
• 1:00 p.m. Call to order/roll call
• 1:03 p.m. Public Comment
• 1:05 p.m. Appoint Vice Chair and Secretary, Committees
• 1:09 p.m. Set meeting schedule for 2018
  • Proposed dates (please check calendars in advance of meeting)
    January 17, 2018
    February 21, 2018
    March 21, 2018
    April 18, 2018
    May 16, 2018 – 18-19 Marketing Plan Presentations (2 hour meeting)
    June 20, 2018
    August 15, 2018
    September 19, 2018
    November 21, 2018
    December 19, 2018
• 1:15 p.m. 2018-19 Grant Revisions
• 1:20 p.m. Resolution – National Parks Deferred Maintenance
• 1:25 p.m. Contractor Agreement –  JCTDA Director Assistance
• 1:30 p.m. Updates, if any, presented at meeting JCTDA Director/Chamber Directors
• 1:35 p.m. Announcements
• 1:35 p.m. Adjourn