MCTA Board meeting agenda for Feb. 6, 2013
February 5, 2013
Moffat County Tourism Association Board meeting
When: 11 a.m. Wednesday
Where: Yampa Valley Bank, 435 Mack Lane.
— Call to order, roll call, welcome guests.
— Farewell to former Board Chair Bryce Jacobson.
— Review minutes and financials.
— Conflict of interest disclosure.
— 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