January

Wednesday, January 9, 2013 AGENDA
9:00 am - 11:00 am

I. CALL TO ORDER - Commissioner Karen W. Seel

II. CHAIR'S COMMENTS

III. APPROVAL OF TDC MINUTES - Meeting of December 12, 2012

IV. COMMITTEE REPORTS/DISCUSSIONS

A. Board discussion on change in meeting dates for 2013
B. Elite Event Guideline review for October events, Dennis Long
V. PRESENTATIONS
A.None
VI. CONSULTANT REPORT:
A. Research Data Services - Walter Klages


VII. MARKETING REPORTS:

A. Advertising - Annie Ecken, BVK Advertising
B. Internet Marketing - Report on File
C. Education - Rhonda Sanborn
D. Film Commission - Jennifer Parramore
E. Leisure Travel/Canada - Rosemarie Payne
F. Meetings & Conventions/Convention Services - Michelle Schilling
G. Public Relations - David Downing
H. Sports Commission - Kevin Smith
I. Central Europe & United Kingdom - DT Minich
VIII. COMMUNITY ORGANIZATION REPORTS
A. St. Petersburg/Clearwater International Airport - Report on File
B. Tampa International Airport - Report on File
C. Pinellas County Chambers - Darlene Kole, Clearwater Beach Chamber
IX. DIRECTOR'S REPORT - DT Minich, Executive Director
A. Financial Statements - Pinellas County Bed Tax Report
B. Miscellaneous

X. Board Member Comments

XI. Public Comments

XII. Adjournment