Jackson County Tourism Development Authority
Board of Directors Meeting, March 13, 2019, 1 p.m.

New meeting Location: Southwestern Community College
Holt Library Conference Room, 447 College Drive, Sylva, NC 28779. Map

12:55 p.m. Sign in for Public Comment
1:00 p.m. Call to order/roll call
1:01 p.m. Approve Agenda
1:05 p.m. Public Comment
1:08 p.m. Recognize Chair, Vice Chair and Secretary
1:10 p.m. Review and approval of February 20, 2019 Minutes
1:11 p.m. Review and approval of February 28, 2019 Financial Report
1:14 p.m. Executive Director reports from Chambers and TDA delivered in person at meeting
Monthly Reports: Marketing Report / PR Report / JC Analytics / CACOC Analytics
1:15 p.m. Capital Project Discussion – Cashiers Area Chamber Parking Lot
1:20 p.m. Approve FY 19-20 Grants – Grant Committee
1:25 p.m. Presentation from Berkeley Young/Young Strategies on Visitor Profile Research
TBD Break/Refreshments
4:00 p.m. Adjourn

Reminder – April meeting will be held from 1 to 4 p.m. for Strategic Planning with YSI