Meeting Notice - January 9, 2019

Meeting Notice

Meeting Notice - Draft Agenda

Nebraska Tourism Commission Videoconference Meeting

January 9, 2019 at 10:00am CST at the following locations:

 

 

Nebraska Tourism Commission

Nebraska State Office Building

301 Centennial Mall South, 1^st Floor

Lincoln, NE 68509

 

ESU10

76 Plaza Blvd, Room A

Kearney, NE 68845

 

City of Scottsbluff (9:00am MST)

2525 Circle Drive

Scottsbluff, NE  69361

 

Mid-Plains Community College South Campus

601 W. State Farm Road, Room 141

North Platte, NE 69101

 

 

Chairman of the Meeting:  Commissioner Roger Kuhn, Chair

1. Welcome and Approval of Agenda *
2. Public Comment Period for items listed on the Agenda
3. Approval of October 16, 2018 Meeting Minutes *
4. Financial Update and Finance Committee Report – Commissioner Stavas *
5. Commission Chair Report - Commissioner Kuhn
6. Director’s Report and NTC Project Updates – John Ricks and NTC staff
   1. Lodging Tax Performance
   2. Staffing Updates
   3. Strategic Plan
   4. Final Report from 2018 Tourism Conference
   5. 2018 Annual Report
   6. 2019 Denver Stock Show Progress
   7. 2019 Agri/Eco Tourism Workshop
7. Commission Committee Reports
   1. Policy and Procedures Committee – Commissioner Kuhn
   2. Tourism Marker Committee – Commissioner Jasnoch
   3. Marketing Committee - Commissioner Dixon
8. NETA Legislative Update – Commissioner Jasnoch
9. New Business
   1. Upcoming meetings:

February 26 - Ord

May 14 – Location TBA

August 28 – Grand Island

October 22 – North Platte

 

1. Adjourn

*Denotes Action Item

 

Open Meetings Law of the State of Nebraska will be available in the meeting room. Proposed agenda, posted January 8, 2019, kept current and available for inspection on the Commission’s website, visitnebraska.com.  Items of an emergency nature may be added to the agenda by the Commission at the meeting.  The Commission reserves the right to enter into closed session, should a closed session be necessary.

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