MCTA Board meeting agenda for Feb. 6, 2013

Moffat County Tourism Association Board meeting

When: 11 a.m. Wednesday

Where: Yampa Valley Bank, 435 Mack Lane.

Agenda:

• Introduction

— Call to order, roll call, welcome guests.

— Farewell to former Board Chair Bryce Jacobson.

— Review minutes and financials.

— Conflict of interest disclosure.

• Presentations

— Whittle the Wood 2013 funding application with Pennie Bricker, of Craig parks and recreation.

— Balloons and BBQ Blast 2013 event funding application with Randy Looper.

— SETS program update and rural entrepreneurship marketplace with Betsy Nauman-Cook, of the Craig/Moffat Economic Development Partnership.

— Northwest Colorado Cultural Heritage Tourism programs for 2012 and 2013 with Nancy Kramer.

• Discussion and action items

— Whittle the Wood event funding.

— Balloons and BBQ Blast event funding.

— Northwest Colorado Cultural Heritage Tourism community cards.

— Marketing budget adoption.

— Craig Chamber of Commerce funding alternative with Moffat County Commissioner Chuck Grobe.

— Web site requests for proposal review and recommendation.

— Director’s report.

• Public comments

• Partner updates

• Adjournment

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