Meeting Notice - Agenda
Nebraska Tourism Commission Meeting
June 16, 2020 at 1:00pm CST
Public is invited to attend the meeting at the following location:
Nebraska Tourism Commission Conference Room
Nebraska State Office Building
301 Centennial Mall South, 1st Floor
Lincoln, NE 68509

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 February 25, 2020 Meeting Minutes * 
4. Financial Update and Finance Committee Report – Commissioner Stavas *
    a. Biennial Budget Request
    b. Lodging Tax Performance
5. Director’s Report and NTC Project Updates – John Ricks and NTC staff
    a. Strategic Plan – Next Steps
    b. Grant Timeline
    c. 2020 Nebraska Tourism Conference *
    d. Agritourism & Adventure Travel Workshop
    e. State of Emergency Restrictions on Staff
    f. Economic Development Administration (EDA) Grant Opportunities; Travel America Act; USTTA
6. Commission Committee Reports 
    a. Legislative Committee/NETA Legislative Update – Commissioner Jasnoch
    b. Marketing Committee - Commissioner Chapo
        i. Marketing Partner Contract Renewals *
7. Commission Chair Report - Commissioner Kuhn
    a.Executive Director Performance Review and Related Salary *
8. New Business
    a.Upcoming meetings:
    August 6-8 – Scottsbluff
    October 20 – Grand Island 

9. Adjourn

*Denotes Action Item

Open Meetings Law of the State of Nebraska will be available in the meeting room. Proposed agenda, posted June 11, 2020, kept current and available for inspection on the Commission’s website,  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.