Meeting Notice - February 26, 2019

Meeting Notice

Meeting Notice - Draft Agenda

Nebraska Tourism Commission Meeting

February 26, 2019 at 3:00pm CST

Bootleg Brewers

45145 829th Road
Taylor, NE 68879

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 January 9, 2019 Meeting Minutes *
4. Financial Update and Finance Committee Report – Commissioner Stavas *
   1. Biennial Budget Hearing March 13
5. Director’s Report and NTC Project Updates – John Ricks and NTC staff
   1. Lodging Tax Performance
   2. Strategic Plan
   3. 2018 Annual Report
   4. FY2018-2019 Grant Awards
   5. 2019 Denver Stock Show Results
   6. 2019 Travel Counselor Season *
   7. 2019 Nebraska Passport Program
   8. 2019 Tourism Conference *
   9. 2020 ABA Marketplace in Omaha
   10. NTC Promotional Products
6. Commission Committee Reports
   1. Policy and Procedures Committee – Commissioner Kuhn
   2. Tourism Marker Committee – Commissioner Jasnoch
   3. Marketing Committee - Commissioner Dixon
7. NETA Legislative Update – Commissioner Jasnoch
8. Commission Chair Report - Commissioner Kuhn
   1. Committee appointments
   2. Survey of Commissioners
9. New Business
   1. Upcoming meetings:

May 14 – Seward

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 February 22, 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.