Meeting Notice 01/27/2021
Meeting Notice - Agenda
Nebraska Tourism Commission Videoconference Meeting
January 27, 2021 at 1:00pm CST at the following locations:
Nebraska Tourism Commission Economic Development Center
Nebraska State Office Building City of Scottsbluff
301 Centennial Mall South, 1st Floor 2525 Circle Drive
Lincoln, NE 68509 Scottsbluff, NE 69361
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 September 9, 2020 Meeting Minutes *
4. Financial Update and Finance Committee Report – Commissioner Stavas
a. Budget Status Review*
b. Lodging Tax Performance
5. Commission Chair Report - Commissioner Kuhn
6. Director’s Report and NTC Project Updates – John Ricks and NTC staff
a. Strategic Plan – next steps
b. EDA Grant update
c. Final Report from 2020 Tourism Conference
d. 2020 Annual Report
e. 2021 Travel Counselor Program *
f. FY2020-21 Grant Program Awards *
7. Commission Committee Reports
a. Legislative Committee/NETA Legislative Update – Commissioner Jasnoch
b. Marketing Committee - Commissioner Chapo
c. Tourism Marker Contract Renewal – Commissioner Jasnoch
8. New Business
a. Locations and dates of 2021 Commission Meetings*
b. Election of Commission Executive Board Officers*
c. Holding regional commission networking sessions via Zoom throughout the year (monthly, quarterly, semi-annually or annually) depending on your region’s wants/needs
9. Adjourn
*Denotes Action Item
Open Meetings Law of the State of Nebraska will be available in the meeting room. Proposed agenda, posted January 25, 2021, 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.
