MCTA agenda for Nov. 10

The Moffat County Tourism Association Board is hosting a regular monthly meeting at 11:30 a.m. today in the downstairs conference room at the Moffat County Courthouse. An executive session, originally scheduled to follow the meeting at 1:15 p.m., was amended and is now set for 12:50 p.m., during the regular meeting.

The agenda for the meeting is listed below:

• Introduction:

Call to order, roll call

Welcome guests

Review and approve minutes

Review and approve financials

Conflict of interest disclosure

• Presentations:

Craig Daily Press — Event website presentation

2010 barbecue recap

• Discussion and action items:

Craig Daily Press — website funding

Craig Chamber of Commerce — memorandum of understanding, financials, bid process

Director’s report

MCTA office policies and procedures and 2011 grant application

Move to executive session to discuss personnel

Move into open session

MCTA executive director FTE and budget

Office equipment replacement

2011 MCTA board member nominations: Annie MacGregor and Kandee Dilldine (terms end Dec. 31)

• Public comments

• Adjournment

The next regular MCTA meeting is scheduled for 11:30 a.m. Dec. 1

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