Meeting Notice 02/11/2025

Meeting Notice

Nebraska Tourism Commission Meeting

February 11, 2025, at 1:00 pm CST

The Lincoln Marriott Cornhusker Hotel

333 S 13th St, Lincoln, NE 68508

1. Welcome and Approval of Agenda *
2. Public Comment Period for items listed on the Agenda 
3. Approval of October 10, 2024 Meeting Minutes *
4. New Commissioner Nominees 
5. Financial Update and Finance Committee Report – Commissioner Stavas 
   
   1. Budget Status Review *
   2. Lodging Tax Performance
6. Director’s Report and NTC Project Updates – John Ricks and NTC staff
   
   1. FY2024-2025 Grant Program Awards *
   2. ABA Marketplace Recap
   3. Denver Stock Show Recap
   4. 2024 Annual Report
7. Commission Committee Reports 
   
   1. Marketing Committee - Commissioner Chapo
      1. Passport Budget*
      2. Future Conference Sites
8. Commission Chair Report - Commissioner Sabin
9. Director Performance Review *
10. Approval of 2025 Goals
11. New Business
    
    1. Upcoming meetings:
       
       1. Approve dates for 2025 schedule *
    2. Election of Executive Committee Officers *
       
       1. Commission Chair
       2. Vice Chair, Past Commission Chair, Treasurer, At-Large

9.    Adjourn*

*Denotes Action Item

Open Meetings Law of the State of Nebraska will be available in the meeting room. Proposed agenda, posted February 6th, 2025, 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.