MCTA board meeting agenda for August 3, 3011

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Moffat County Tourism Association Board meeting

When: 11 a.m. today

Where: Second-floor conference room, Moffat County Courthouse, 221 W. Victory Way

Agenda:

• Introduction:

Call to order, roll call, welcome guests, review of financials and minutes, conflict of interest disclosure

• Presentations:

Vicki Gutierrez/Marci Marumoto: KRAI introduction of services

Kandee Dilldine: Grand Olde West Days post event follow-up

• Discussion and action items:

USA Today/RV Journal/Elevation Outdoors advertising

Yampa Valley Regional Airport administration: MCTA presentation opportunity

Web use memorandum of understanding

Possible executive session to discuss personnel matters regarding ex-executive director

Director’s report: discretionary spending budget/MCTA credit card; governor’s conference on tourism Sept. 21 to 23; budget workshop; Jerry Caires introduction

• Public comments

• Adjournment

The next regular board meeting is scheduled for 11 a.m. Sept. 7.

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