MCTA board meeting agenda for June 2

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Moffat County Tourism Association board meeting, 11:30 a.m. today, upstairs conference room at the Moffat County Courthouse, 221 W. Victory Way

Agenda:

• Introduction:

Call to order, roll call

Welcome guests

Review and approve minutes

Review and approve financials: Bills to be paid

Conflict of interest disclosure

• General discussion

Note that the board may discuss any topic relevant to MCTA business, whether or not the topic has been specifically noted on the agenda.

• Public comment

• Committee reports

Marketing committee by Renee Campbell and Annie MacGregor

• Presentations:

Cultural Heritage Tourism by Nancy Kramer

Maybell Heritage Days recap by Lisa Balstad

• Action items:

Strategic planning/Sirolli Institute Seminar June 3 and 4

CVC-FAM trip June 8

Montrose/Telluride Rec. District trip June 17 and 18

• Discussion items:

Operation plan by Annie MacGregor

County maps RFP/director’s report by Marilynn Hill

• Partner updates:

Chamber of Commerce update

Economic Development Partnership update

• Adjournment

The next regular meeting is scheduled for 11:30 a.m. July 7.

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