JCTDA Meeting Agenda – February 21, 2018
Jackson County Tourism Development Authority
Board of Directors Meeting, February 21, 2018, 11:30a.m. – 2 p.m.
Western Carolina University
Cordelia Camp Building (Camp Lab School), Room 143
Western Carolina University, Cullowhee, NC 28723
11:20 a.m. Recommended arrival time for Board of Directors
11:30 a.m. Board Orientation Session, Room 143 – Chris Cavanaugh
12:30 p.m. Break for lunch – Cordelia Camp Dining Room
12:55 p.m. Sign in for public comment
1:00 p.m. Call to order/roll call/approve agenda
1:03 p.m. Public Comment
1:05 p.m. Recognize Vice Chair and Secretary
1:07 p.m. Review and approval of January, 2018 Minutes
1:10 p.m. Review and approval of January, 2018 Financial Report
1:13 p.m. Appoint Ann Self to Vacancy on Marketing Committee
1:15 p.m. Appointment to Gareth Daley’s Seat Vacancy
1:17 p.m. Requested Appointment Change – Board Member Mark Jones
1:19 p.m. Study on Visitor Center Declines
1:25 p.m. Budget transfer from Capital to Advertising, PR
1:28 p.m. Authorize Advertising Commitments for FY 18-19
1:30 p.m. Jackson County Chamber Director Report
1:35 p.m. Cashiers Area Chamber Director Report
1:40 p.m. JCTDA Director Report
Monthly reports for Marketing & Public Relations
1:45 p.m. Announcements
1:50 p.m. Adjourn