MCTA board meeting agenda for March 2

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Moffat County Tourism Association Board meeting

When: 11:30 a.m. Wednesday

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

Welcome new board members

• Presentations:

2011 Whittle the Wood Rendezvous by Dave Pike

Gateway marketing proposal by Melody Villard

• Discussion and action items:

2011 Whittle the Wood Rendezvous

Gateway marketing proposal

Workshop discussion with Moffat County Commission/Craig Chamber of Commerce proposal

2011 MCTA bylaws

Hill Aevium focus group workshop March 10

MCTA subcommittee discussion

Quality of life contest

Gift bag disposal options

Director’s report

• Public comments

• Adjournment

The next regular meeting is scheduled for 11:30 a.m. April 16.

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