TDC Meeting May 2014

AGENDA

Wednesday May 21, 2014   9:00AM – 11:00AM

  1. CALL TO ORDER – TDC Chair Karen W Seel
  2. CHAIR'S COMMENTS
  3. APPROVAL OF TDC MINUTES
    1. April 16, 2014
  4. COMMITTEE REPORTS
    1. FY15 VSPC Budget Approval
    2. Elite Event Committee Selection
  5. PRESENTATIONS
    1. Beach Nourishment Update, Andy Squires, Environmental Services Manager
  6. CONSULTANT REPORT
    1. Research Data Services – Walter Klages
    2. March Visitor Profile
  7. MARKETING REPORTS – March 2014
    1. Advertising – Mary Delong, BVK Advertising
    2. Internet Marketing –Mike Bersabal
      1. March Internet Powerpoint
    3. Education – Rhonda Sanborn
    4. Film Commission – Report on File
    5. Leisure Travel/Canada – Report on File
    6. Meetings & Conventions – Report on File
    7. Media & Interactive – David Downing
    8. Sports Commission – Kevin Smith
    9. Latin America – Ana Fernandez
    10. Central Europe & United Kingdom – DT Minich
  8. COMMUNITY ORGANIZATION REPORTS
    1. St. Petersburg/Clearwater International Airport – Report on File
    2. Tampa International Airport – Report on File
  9. DIRECTOR'S REPORT DT Minich, Executive Director, Visit St. Pete/Clearwater
    1. Financial Statements (Pinellas County Bed Tax)
    2. Miscellaneous
  10. PUBLIC COMMENTS
  11. BOARD MEMBER COMMENTS
  12. ADJOURNMENT