Moffat County Tourism Association Board meeting

When: 11 a.m. Wednesday

Where: Yampa Valley Bank, 435 Mack Lane

Agenda:

• Call to order, roll call and welcome guests

• Review minutes and financials

• Conflict of interest disclosure

• David Hardison, Yampa Valley Golf Course

— Yampa Valley Golf Course rack cards

• Chris Oxley, Craig Chamber of Commerce

— Visitor center distributions

• Shannon Moore, Craig Chamber of Commerce

— Chamber publication advertising

• George Vassek, Colorado Cruisers

— O.P. Bar & Grill/Colorado Cruisers Poker Run event funding

• Larry Hoover

— Map sales

• By-laws review

• Rural Philanthropy Days registration and lodging

• Web site launch, promotion and treatment of secondary sites

• Board self assessment report

• July and August meeting dates

Possible executive session to discuss personnel matter.

• Director's report

• Public comments

• Partner updates

• Adjournment

— Next regularly scheduled MCTA meeting is 11 a.m. June 5 at Yampa Valley Bank, 435 Mack Lane.