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