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10/05/17
Meeting Notice

Meeting Notice - Draft Agenda

Nebraska Tourism Commission Meeting

October 19, 2017 at 10:00am CST

La Vista Conference Center

12520 Westport Parkway

La Vista, NE 68128

 

Chairman of the Meeting:  Commissioner Deb Loseke, Chair

  1. Welcome and Approval of Agenda *
  2. Public Comment Period for items listed on the Agenda
  3. Approval of Aug 31, 2017 Meeting Minutes *
  4. Financial Update and Finance Committee Report *
  5. Commission Chair Report - Commissioner Loseke
    1. Election of Executive Officers
    2. Committee reviews and nominations *
  6. Director’s Report – John Ricks
    1. Denver Stock Show 2018
    2. Japan Trade Mission report
    3. Research efforts
    4. Status of Commission RFPs *
    5. Introduction of Marketing Partners
    6. Advertising Sales Cash Fund creation status
    7. Eclipse Impact Study Results
  7. Commission Committee Reports
    1. Tourism Conference Committee – Karen Kollars
    2. Policy and Procedures Committee – Commissioner Kuhn
      1. Rules and Regulations *
    3. Tourism Marker Committee – Commissioner Jasnoch *
    4. Marketing Committee - Commissioner Dixon, Angela Sears
  8. 2017 State Fair Results Report – Alex Duryea *
  9. 2017 Travel Counselor Program Report – Micheal Collins
  10. 2017 Passport Program Report – Erin Wirth
  11. NETA Legislative Update – Commissioner Jasnoch
  12. New Business
    1. Next meeting: January 16, 2018 in Lincoln, NETA Legislative Event
    2. Schedule 2018 commission meetings
  13. Adjourn

*Denotes Action Item

 

Open Meetings Law of the State of Nebraska will be available in the meeting room. Proposed agenda, posted October 5, 2017, 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.

08/17/17
Meeting Notice

Meeting Notice - Draft Agenda

Nebraska Tourism Commission Meeting

August 31, 2017 at 10:00am CST

Kearney Visitors Bureau

1007 Second Avenue

Kearney, NE 68847

 

Chairman of the Meeting:  Commissioner Deb Loseke, Chair

  1. Approval of Agenda *

  2. Public Comment Period for items listed on the Agenda

  3. Approval of May 2, 2017 Meeting Minutes *

  4. Financial Update and Finance Committee Report - Commissioner Burke *

    1. Agency Budget Review

    2. Mid-Biennium Adjustment Request *

    3. Agency Cash Reserve Balance Policy *

  5. Discussion of Video Conferencing Meetings

  6. Commission Chair Report - Commissioner Loseke

  7. Director’s Report – John Ricks

    1. Japan Trade Mission

    2. State Fair/2018 Trade Show outlook

    3. Nebraska Visitors Development Act Changes/LB222

    4. Research efforts

    5. Status of Commission RFPs *

    6. Commission/Department of Roads Partnership Roadway Signage

    7. Advertising Sales Cash Fund creation *

    8. Eclipse Impact Study

  8. Commission Committee Reports

    1. Tourism Conference Committee - Commissioner Burke

    2. Policy and Procedures Committee – Commissioner Kuhn

      1. Rules and Regulations

    3. Tourism Marker Committee – Commissioner Jasnoch, Commissioner Schlegel *

    4. Marketing Committee - Commissioner Dixon, Angela Sears

  9. NETA Legislative Update – Commissioner Jasnoch

  10. New Business

    1. Upcoming Commission Meetings

      October 19: LaVista, Nebraska Tourism Conference (10:00 a.m.)

  11. Adjourn

*Denotes Action Item

 

Open Meetings Law of the State of Nebraska will be available in the meeting room. Proposed agenda, posted August 17, 2017, 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.

04/13/17
Meeting Notice

Meeting Notice - Draft Agenda

Nebraska Tourism Commission Meeting

May 2, 2017 at 1:00pm CST

Norfolk Area Visitors Bureau

609 W. Norfolk Ave

Norfolk, NE 68701

 

Chairman of the Meeting:  Commissioner Deb Loseke, Chair

  1. Approval of Agenda *

  2. Public Comment Period for items listed on the Agenda

  3. Approval of March 13, 2017 Meeting Minutes *

  4. Financial Update and Finance Committee Report - Commissioner Burke *

    1. Agency Budget for FY2017-2019

  5. Discussion of Video Conferencing Meetings

  6. Commission Chair Report - Commissioner Loseke

    1. Temporary Lodging for Commission Director *

  7. Director’s Report – John Ricks

    1. Nebraska Visitors Development Act Changes/LB222

    2. Status of Advertising/Grant Opportunity Program*

    3. Timeline for FY2017-2018 Grant Programs *

    4. Data analysis/research *

    5. Status of Commission RFPs *

    6. Commission/Department of Roads Partnership Roadway Signage

    7. ABA Marketplace Discussion

  8. Commission Committee Reports

    1. Tourism Conference Committee - Commissioner Burke

    2. Policy and Procedures Committee – Commissioner Kuhn

      1. Draft Rules and Regulations

    3. Tourism Marker Committee – Commissioner Jasnoch, Commissioner Schlegel *

    4. Marketing Committee - Commissioner Dixon, Angela Sears

  9. NETA Legislative Update – Commissioner Jasnoch

  10. New Business

    1. Upcoming Commission Meetings

      August 22: Kearney (10:00 a.m.)
      October 19: LaVista, Nebraska Tourism Conference (10:00 a.m.)

  11. Adjourn

 

* Denotes Action Item

Open Meetings Law of the State of Nebraska will be available in the meeting room. Proposed agenda, posted April 13, 2017, 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.

02/28/17
Meeting Notice

Meeting Notice - Draft Agenda

Nebraska Tourism Commission Meeting

March 13, 2017 at 11:00am CST

Nebraska Tourism Commission Conference Room

301 Centennial Mall South, 1st Floor

Lincoln, NE 68509

 

Chairman of the Meeting:  Commissioner Deb Loseke, Chair

  1. Approval of Agenda *

  2. Public Comment Period for items listed on the Agenda

  3. Approval of February 23, 2017 Meeting Minutes *

  4. Financial Update and Finance Committee Report - Commissioner Burke *

  5. Discussion of future Commission meetings being held via videoconference *

  6. Director’s Report – John Ricks

    1. Review of Media Kit/Co-Op Advertising and Co-Op Grant Opportunity *

    2. Status of Commission draft RFPs *

    3. 2017 Nebraska State Fair *

  7. New Business

    1. Upcoming Commission Meetings

      May 2: Norfolk (1:00 p.m.)
      August 22: Kearney (10:00 a.m.)
      October 17: LaVista, Nebraska Tourism Conference (1:00 p.m.)

  8. Adjourn

     

    * Denotes Action Items

    Open Meetings Law of the State of Nebraska will be available in the meeting room. Proposed agenda, posted February 28, 2017, 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.

 

02/09/17
Meeting Notice

Meeting Notice - Draft Agenda

Nebraska Tourism Commission Meeting

February 23, 2017 at 10:00am CST

Cobblestone Hotel and Suites

2750 South 27th Avenue

Broken Bow, NE 68822

 

Chairman of the Meeting:  Commissioner Deb Loseke, Chair

  1. Approval of Agenda *

  2. Public Comment Period for items listed on the Agenda

  3. Approval of January 12, 2017 Meeting Minutes *

  4. Financial Update and Finance Committee Report - Commissioner Burke *

    1. Governor’s Executive Budget for agencies FY2017-2019 *

    2. Discussion of approval process of invoices exceeding $1,000 *

  5. Commission Chair Report - Commissioner Loseke

  6. Director’s Report – John Ricks

    1. Through My Eyes Co-Op Grant Opportunity *

    2. Future Co-Op Advertising *

    3. Data analysis/research *

    4. Status of Commission draft RFPs *

  7. Commission Committee Reports

    1. Tourism Conference Committee - Commissioner Burke

    2. Policy and Procedures Committee – Commissioner Kuhn

      1. Draft Rules and Regulations

    3. Tourism Marker Committee – Commissioner Jasnoch, Commissioner Schlegel *

    4. Marketing Committee - Commissioner Dixon, Angela Sears

      1. 2.0 Marketing Phase Updates *

  8. NETA Legislative Update – Commissioner Jasnoch

  9. 2017 Staffed Visitor Centers/Travel Counselor Program recommendations – Micheal Collins *

  10. ABA Conference in Omaha – Micheal Collins *

  11. 2017 Passport Program – Erin Wirth *

  12. New Business

    1. Upcoming Commission Meetings

      May 2: Norfolk (1:00 p.m.)
      August 22: Kearney (10:00 a.m.)
      October 17: LaVista, Nebraska Tourism Conference (1:00 p.m.)

       

  13. Adjourn

*Denotes Action Item

 

Open Meetings Law of the State of Nebraska will be available in the meeting room. Proposed agenda, posted February 9, 2017, 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.