Meeting Notice 05/18/2021

Meeting Notice - Agenda
Nebraska Tourism Commission Meeting
May 18, 2021 at 2:00pm CST 

 
Quality Inn
7838 Hwy 281
Grand Island, NE
Niobrara Room
 

Chairman of the Meeting:  Commissioner Roger Jasnoch, Chair
    1.  Welcome and Approval of Agenda *
    2.  Community Engagement Presentation – Grand Island representative – Brad Mellema
    3.  Public Comment Period for items listed on the Agenda 
    4.  Approval of March 24, 2021 Meeting Minutes * 
    5.  Financial Update and Finance Committee Report – Commissioner Stavas
        a.  Budget Status Review*
        b.  Lodging Tax Performance 
    6.  Director’s Report and NTC Project Updates – John Ricks and NTC staff
        a.  EDA Grant update
        b.  Sentiment Study Update
        c.  American Rescues Act update
    7.  Commission Committee Reports 
        a.  Legislative Committee/NETA Legislative Update – Commissioner Lehl
        b.  Marketing Committee - Commissioner Chapo
    8.  Commission Chair Report - Commissioner Jasnoch
        a.  Executive Director Performance Review*
    9.  New Business
        a.  Upcoming Meetings:
            August 13 – Scottsbluff
            October 19-21 – Grand Island, Date TBA
    10.  Adjourn

                        *Denotes Action Item
Open Meetings Law of the State of Nebraska will be available in the meeting room. Proposed agenda posted May 14, 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.