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,  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.