TDC Meeting June 2015

AGENDA

Wednesday June 17, 2015   9:00AM – 11:00AM

  1. CALL TO ORDER – TDC Chair John Morroni
  2. CHAIR'S COMMENTS
  3. APPROVAL OF TDC MINUTES
    1. April 15, 2015
  4. COUNTY ATTORNEY
    1. Follow up to BCC discussion re: 6th percent - Michael Zas
  5. COMMITTEE REPORTS
    1. FY16CVB Budget Proposal - David Downing
    2. FY16 Elite Event Funding Recommendations - David Downing
  6. PRESENTATIONS
    1. Medical Tourism - Avera Wynne, Planning Director
      Tampa Bay Regional Planning Council
  7. CONSULTANT REPORT
    1. Research Data Services – Walter Klages
    2. April Visitor Profile
  8. MARKETING REPORTS – April 2015 (as time permits)
    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
  9. COMMUNITY ORGANIZATION REPORTS
    1. St. Petersburg/Clearwater International Airport – Report on File
    2. Tampa International Airport – Report on File
  10. DIRECTOR'S REPORT David Downing, Executive Director, Visit St. Pete/Clearwater
    1. Financial Statements (Pinellas County Bed Tax)
    2. Budget Year Reconciliation
  11. PUBLIC COMMENTS
  12. BOARD MEMBER COMMENTS
  13. ADJOURNMENT