TDC Meeting August 2014

AGENDA

Wednesday August 20, 2014   9:00AM – 11:00AM

  1. CALL TO ORDER – TDC Chair Karen W Seel
  2. CHAIR'S COMMENTS
  3. APPROVAL OF TDC MINUTES
    1. July 16, 2014
  4. PRESENTATIONS
    1. Process for new VisitSPC Executive Director Selection
      - Mark Woodward, County Administrator
    2. Discussion of pros and cons of a public/private entity for Tourism Bureau
      - Karen Seel
  5. CONSULTANT REPORT
    1. Research Data Services – Walter Klages
    2. June Visitor Profile
  6. MARKETING REPORTS – June 2014
    1. Advertising – Mary Delong, BVK Advertising
    2. Internet Marketing –Report on File
    3. Education – Report on File
    4. Film Commission – Report on File
    5. Leisure Travel/Canada – Report on File
    6. Meetings & Conventions – Report on File
    7. Media & Interactive – Report on File
    8. Sports Commission – Report on File
    9. Latin America – Report on File
    10. Central Europe & United Kingdom – Report on File
  7. COMMUNITY ORGANIZATION REPORTS
    1. St. Petersburg/Clearwater International Airport – Report on File
    2. Tampa International Airport – Report on File
  8. DIRECTOR'S REPORT David Downing, Interim Executive Director, Visit St. Pete/Clearwater
    1. Financial Statements (Pinellas County Bed Tax)
    2. Miscellaneous
  9. PUBLIC COMMENTS
  10. BOARD MEMBER COMMENTS
  11. ADJOURNMENT