Meeting Notice 08/16/2022
Meeting Notice - Agenda
Nebraska Tourism Commission Meeting
August 17, 2022, at 4:00pm MST
August 18, 2022, at 8:30am MST
Nebraska Tourism Commission
August 17, 2022, 4:00 pm
Flyover Brewery
1824 Broadway, Scottsbluff, NE 68508
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 May 23, 2022, Meeting Minutes *
4. Financial Update and Finance Committee Report – Commissioner Stavas
a. Budget Status Review*
b. Lodging Tax Performance
c. Discussion - $250,000 Reserve Cushion
5. Director’s Report and NTC Project Updates – John Ricks and NTC staff
a. FY2022-2023 Budget *
b. FY2023-2025 Biennial Budget Request *
c. FY2022-2023 Grant Cycle Timeline *
i. Guidelines available October 17, 2022
ii. Deadline for applications December 9, 2022
iii. Announce grant awardees February 1, 2023
6. Commission Committee Reports
a. Marketing Committee - Commissioner Chapo
7. Commission Chair Report - Commissioner Jasnoch
8. New Business
a. Upcoming Meetings:
October 25-27 – South Sioux City, commission meeting Oct 25th, 2-4pm
Networking session October 27th 9am
9. Adjourn
*Denotes Action Item
Nebraska Tourism Commission
August 18, 2022, 8:30am
Scottsbluff/Gering Chamber Board Room
1517 Broadway, Scottsbluff, NE
8:30 – 11:00
Board Retreat - Open forum
11:15 Lunch brought in for meeting
11:30 Adjourn
*Denotes Action Item
Open Meetings Law of the State of Nebraska will be available in the meeting room. Proposed agenda posted August 16, 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.