Meeting Notice 10/25/2022

Meeting Notice - Agenda
Nebraska Tourism Commission Meeting

October 25, 2022 at 2pm CST

Nebraska Tourism Commission
Riverfront Marriott
385 East 4th Street, South Sioux City, NE 68776

Chairman of the Meeting:  Commissioner Roger Jasnoch, Chair
1.    Welcome and Approval of Agenda *
2.    Community Engagement Presentation – S. Sioux City Representative
3.    Public Comment Period for items listed on the Agenda 
4.    Approval of May 23, 2022, Meeting Minutes * 

5. Approval of August 17, 2022, Meeting Minutes*
6.    Director's Report and NTC Project Updates – John Ricks and NTC Staff
    a.    Marketing & Community Impact Grant Cycle
    b.    Agri-Tourism & Adventure Tourism Workshop- MarkeTech
    c.    Biennial Budget Request

   d.     Passport Updates 
7.    Financial Update and Finance Committee Report – Commissioner Stavas
    a.    Budget Status Review*
    b.    Lodging Tax Performance
8.    Legislative Committee Report - Commissioner Starr

9.   Marketing Committee Report - John Ricks
    a.    Sentiment Study Brochure
    b.    Arrivalist - Geo-location data for tourism
10.    Commission Chair Report - Commissioner Jasnoch
    a.    The following items will be voted on at the October 25 meeting:
    i.   2023 Board Meeting Dates*
    ii.   Election of Officers - January Meeting
11.    New Business

12. Adjourn

*Denotes Action Item
Open Meetings Law of the State of Nebraska will be available in the meeting room. Proposed agenda posted October 10, 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