Meeting Notice 01/27/2022

Meeting Notice - Draft Agenda
Nebraska Tourism Commission Videoconference Meeting
January 27, 2022, at 10:00am CST at the following location:

Nebraska Tourism Commission 
Nebraska State Office Building
301 Centennial Mall South, 1st Floor
Lincoln, NE 68509


Chairman of the Meeting:  Commissioner Roger Jasnoch, Chair
1.  Welcome and Approval of Agenda *
2.  Public Comment Period for items listed on the Agenda 
3.  Approval of October 21, 2021 Meeting Minutes * 
4.  Financial Update and Finance Committee Report – Commissioner Stavas 
    a.  Budget Status Review *
    b.  Lodging Tax Performance
5.  Director’s Report and NTC Project Updates – John Ricks and NTC staff
    a.  Nebraska Hospitality Association – Zoe Olson
    b.  AARPA non-competitive funds update*
    c.  FY2021-2022 Grant Program Awards *
    d.  Final Report from 2021 Tourism Conference
    e.  2021 Annual Report
6.  Commission Committee Reports 
    a.  Legislative Committee/NETA Legislative Update – Commissioner Lehl
    b.  Marketing Committee - Commissioner Chapo
7.  Commission Chair Report - Commissioner Jasnoch
    a.  Tourism Conference in Lincoln
    b.  Director Performance Review *
8.  New Business
    a.  Upcoming meetings:
        March – Date TBD
        May 17-18 – North Platte
        August –Date TBA
        October 25-27 – South Sioux City
    b.  Election of Executive Committee Officers *
        i.  Last voted in January 2021
            1.  Committee Chair is Commission Chair: Roger Jasnoch
            2.  Committee Members: Robert Sabin (Vice), Roger Kuhn (Past Commission Chair), Jeanna Stavas (Treasurer), Barry McFarland (At-Large)
9.  Adjourn

*Denotes Action Item
Open Meetings Law of the State of Nebraska will be available in the meeting room. Proposed agenda, posted January 21, 2022, 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.