Meeting Notice 03/24/2022

1. Welcome and Approval of Agenda *
2. Public Comment Period for items listed on the Agenda
3. Approval of January 27, 2022, 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. AARPA non-competitive funds status
   2. Travel Counselor Update*
   3. Ideas for Travel Conference Topics and Breakout Sessions
6. Commission Committee Reports
   
   1. Legislative Committee/NETA Legislative Update – Commissioner Lehl
   2. Marketing Committee - Commissioner Chapo
      1. ​​​​​​​2022 Media Campaign Budget*
7. Commission Chair Report - Commissioner Jasnoch
8. New Business
   
   1. Upcoming meetings:

May 17-18 – North Platte, Meeting on May 17, 2pm

August –Date TBA

October 25-27 – South Sioux City

9. Adjourn

*Denotes Action Item

Open Meetings Law of the State of Nebraska will be available in the meeting room. Proposed agenda, posted March 21, 2022, 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.