1. Welcome and Approval of Agenda *
2. Public Comment Period for items listed on the Agenda
3. Approval of May 16, 2023, Meeting Minutes *
4. Financial Update and Finance Committee Report – Commissioner Stavas
   
   1. Budget Status Review*
   2. Lodging Tax Performance
5. Director’s Report and NTC Project Updates – John Ricks and NTC staff
   
   1. FY2023-2024 Budget Review*
   2. Mid-Biennial Budget Request *
   3. FY2023-2024 Grant Cycle Timeline *
      
      1. Guidelines available October 16, 2023
      2. Deadline for applications December 8, 2023
      3. Announce grant awardees February 1, 2024
6. Commission Committee Reports
   
   1. Marketing Committee - Commissioner Chapo
7. Commission Chair Report - Commissioner Sabin
   
   1. Strategic Planning – Global Mind – Regina Mort
8. New Business
   
   1. Upcoming Meetings:

October 17, 2023, (tba) 3 PM - Gering

9. Adjourn*

*Denotes Action Item

Open Meetings Law of the State of Nebraska will be available in the meeting room. Proposed agenda posted August 1, 2023, 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.