TDC Meeting Agenda April 20 2016

AGENDA

Wednesday April 20, 2016   9:00AM – 11:00AM

  1. CALL TO ORDER – TDC Chair Charlie Justice
  2. CHAIR'S COMMENTS
  3. APPROVAL OF TDC MINUTES
    1. March 16, 2016
  4. COUNTY ATTORNEY
    1. Capital Funding Program Guidelines Discussion - Michael A. Zas
  5. PRESENTATIONS
    1. No Presentations
  6. CONSULTANT REPORT
    1. Research Data Services – Walter Klages
    2. February 2016 Visitor Profile
    3. Visitor Profile PowerPoint
  7. MARKETING REPORTS – February 2016
    1. Advertising – Mary Delong, BVK Advertising
    2. Education – Rhonda Sanborn
    3. Film Commission – Tony Armer
    4. Leisure Travel/Canada – Rosemarie Payne
    5. Meetings & Conventions – Suzanne Scully
    6. Media & Interactive – Leroy Bridges (presentation)
    7. Sports Commission – Kevin Smith
    8. Latin America – Ana Fernandez
    9. Central Europe & United Kingdom – David Downing
  8. COMMUNITY ORGANIZATION REPORTS - February 2016
    1. St. Petersburg/Clearwater International Airport – Report on File
    2. Tampa International Airport – Report on File
  9. DIRECTOR'S REPORT David Downing, Executive Director, Visit St. Pete/Clearwater
    1. Financial Statements (Pinellas County Bed Tax) - February 2016
    2. Miscellaneous
  10. PUBLIC COMMENTS
  11. BOARD MEMBER COMMENTS
  12. ADJOURNMENT