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HomeMy WebLinkAbout1991-07-01 - MinutesGROUP: DATE: PRESIDING: • - A & P COMMISSION JULY 1, 1991 MICHAEL GREEN, CHAIRMAN C Ct-nevc yea Vas) OD FFA-1tiaL- PRESENT: PAT HENRY, JIM WASELUS, COY KAYLOR, RICHARD SHEWMAKER MICHELLE GALLOWAY, ALETT LITTLE, ED BARHAM, AND STEVE WARD. CALL TO ORDER: Michael Green called the meeting to order at 3:00 p.m. MINUTES: Motion by Coy Kaylor seconded by Jim Waselus to approve the minutes as read. Carried. BUSINESS: Maps Update: Ed Barham reviewed the MAPS meeting and distributed and updated book with the results of the MAPS meeting. Ed encouraged those present to review the booklet noting the schedule for the new programs that were listed. •Interim Advertising: Ed Barham showed those present the Ad and • Ad space used in the NWA Tourism Book and the State Tour Guide. The deadlines for space is prior to the next A & P meeting for both publications. Motion by Jim Waselus, seconded by Pat Henry to approve the Ad space as recommended by Ed Barham and to commit to the space at a cost of $8,100.00 for the State Tour Guide and $4,485.00 for the Northwest Arkansass Tourism Guide. Motion carried. Ad Copy for both publications will be presented at the August A & P meeting. Reports: Economic Development Department -Richard reported and reviewed the K.D. Tool announcement great turnout and the enthusisiam for the anno Activities the department are continuing to work "Plant the Town Red" Campaign, Rededication of University of Arkansas Birthday Party, an Ad for Magazine, and the coordination of MAPS. Shewmaker noting the uncement. on include Old Main, the Alumni 800 Number -Steve Ward reported 934 calls had been received last month with Virginia, Tennessee and Texas being the primary states calling for information. A new 800 number was discussed with a list of possible numbers reviewed. Motion by Pat Henry, seconded by Jim Waselus, to adopt 1 -800 -WELCOME as the new number, subject to its availability. Motion Carried. • OTHER BUSINESS: Budget Adjustment -Richard Shewmaker reported the Economic • Developmenta Department has spent the $15,000 originally budgeted and s 'now4:respectfully requesting the additional $15,000 committed,''?for•promotion. Richard reviewed the expenses to date. Motion`byeyMike Green, seconded by Jim Waselus, to transfer $15,000`yf"romw special projects to the Economic Development Department for promotion. Motion Carried. • • ADJOURNMENT: Ther being no further business, the meeting was adjourned.