Loading...
HomeMy WebLinkAboutMinutes_CVB_08.07.2009GEORGETOWNTEXASEST,1848 Convention & Visitors Bureau Board Meeting Minutes — August 7, 2009 Parks and Recreation Administration Building Present: Nancy Benold, chair; Randy Lesseps, vice -chair; Taunya Vessels, secretary; Bob Villarreal; Ty Gipson; Tina Owen Absent: Janine Butler City Staff: Cari Miller, Tourism Manager 1. Call to Order Nancy called meeting to order at 11:30 a.m. 2. Minutes & Board Action Minutes from June 5, 2009 were reviewed and no changes were made. MOTION was made and seconded (Gipson/ Owen) to approve the June 5, 2009 minutes. Vote called to approve minutes (Benold). Motion passed unanimously. Discussion and possible action regarding 2009 Board Goals & Responsibilities a) Goal: Visitor Center Future — Responsibility: Nancy/Ty Nancy reported that she had a response from Councilmember Keith Brainard regarding the email she sent to the Mayor/City Council supporting moving the Visitor Information Center to the Council Chambers/Municipal Court Building. Councilmember Brainard is in support of the move but a decision cannot be made until a new facilities plan is developed. Nancy will send a request to Paul Brandenburg that the Municipal Court restrooms be available to the public on the weekends. b) Goal: Bus Tour Website Information —Responsibility: Bob/Taunya/Tina Carl reported on a FAM tour scheduled for Sunday, August 23r`t. Going on Faith Tour Group Leaders will be greeted by George Washington Glasscock and entertained by the Palace Theater. c) Goal: Community Link — Responsibility: Bob Continuing to email information to Chamber on local event, etc. for inclusion in their weekly Chamber Link. d) Goal: Hospitality — Responsibility: Taunya Training sessions will resume in September. e) Goal: Communication with Del Webb — Responsibility: Randy Completed f) Goal: Native American Tour Packages —Responsibility: Randy Completed 4. Discussion and possible action regarding advertising and media exposure and dates of upcoming events Cari gave an update on the following advertising/media exposure and dates to remember: Advertising and Media Exposure - • Austin Visitors Guide — Fa11/Winter Ad • Kid Friendly Brochure — Currently in progress • Georgetown Photo Walk — Winning photos were presented to Board • Going on Faith FAM Tour — Scheduled for Sunday, August 23rd • Austin Regional CVB Meeting update — Austin CVB will begin marketing our area at upcoming international trade shows. Mark your Calendars - Dates to Remember - • Big River (July 17 —Aug. 16); Driving Miss Daisy (Aug.28—Sept.30) —Palace Theatre • First Friday — Tonight from 6-8 p.m., following at 8 p.rn by a street dance, featuring Salt. • Photo Walk Reception — Tonight from 6-8 p.m. at Framers Gallery. • Market Day — August 8 at 9 a.m. • 2009 TACVB Annual Conference — Waco — (Cari & Amy) August 11 —14 • Up the Chisholm Trail Cattle Drive and Chuckwagon Cook -off — Sept. 11 & 12 • Art in the Square — Oct. 17 & 18 • Taste of Georgetown — Oct. 17 • Red Poppy Festival Art Contest deadline — Oct. 30 MOTION was made and seconded (Vessels/ Lesseps) to adjourn. Meeting adjourned at 12:45 pm. Next meeting will be held September 4, 2009. Approved and attested to by: 1Nancy enol.: oard Chair Taunya Vessels, Secretary Date Date