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HomeMy WebLinkAbout1991-08-05 - MinutesGROUP: DATE: PRESIDING: PRESENT: Ed Barham, A & P Commission August 5, 1991 Michael Green, Chairman Joe Fennell, Michael Green, Coy Kaylor, Pat Henry, Michelle Galloway, Alett Little, and Steve Ward. CALL TO ORDER: Micheal Green called the meeting to order at.. 3:00 p.m. MINUTES:. Motion by Joe Fennell, seconded by Coy Kaylor to approve the minutes as amended to include Joe Fennell in attendance at the July 1, 1991 meeting carried. BUSINESS MRGH REPORT: Ed Barham of MRGH reportedthat the Action plan developed from the MAPS sessions is almost completed and will be presented to the commission at its next meeting. Interim advertising was discussed, with a concern by Ed Barham that some ad commitmentswill be neededprior to the next meeting. Motion by Joe Fennell, seconded by Pat Henry, to approve and authorize expenditures for ad commitments that will need to be made prior to the next meeting. Carried. Ed Barham presented two ad layouts for the Tour Guides. Those present agreed to move ahead with the layout based on a picture of a couple canoeing. Ed indicated that overlay pictures would be updated New brochure concepts were discussed with sample brochures showing a multi -page format. Those present agreed that the concepts of a multi -page brochure, and multi -brochure should be pursued and bring those findings back to the commission. Tracking of Ad response is a key concern to developing future advertising, and Ed Barham is working with the Chamber staff to develop a more concise tracking system. REPORTS: Financial - Alett Little presentedthe financial informationto the commission. Chairman Green noted that a budget must be developed by October for the 1992 fiscal year. Economic Development - Michelle Galloway reportedthat the staff is working on the 120th Birthday Party for the U of A, Plant the Town Red program and the brochure development. 800 Number Review - A copy of the months phone activity was distributed and reviewed. • OTHER BUSINESS: A report .was presented by Alett Little on proposed 800 numbers. Motion by Joe Fennell, seconded by Michael Green, to approve a new 800 number from MCI for the replacement of the existing number. It was agreed to contract the number beginning November 10, 1991. Carried. The- attendance of commissioners was discussed, with a. Consensus that Michael Green would ask those commissioners, with poor attendance records, to resign if time did not allow for their regular attendance. Ad presentation request was made from the "Today Magazine". Those present agreed to hear the presentation at a future meeting. Adjourned. \‘FAYETTEVILLE ONE CITY OF FAY E t ItVILLE, ARKANSAS ECONOMIC DEVELOPMENT DIVISION 113 WEST MOUNTAIN 72701 501 575-8330 FAX 501 575-8257 RICHARD M. SHEWMAKER, ECONOMIC DEVELOPMENT COORDINATOR MICHELLE B. GALLOWAY, ASSISTANT ALETT S. LITTLE ASSISTANT TO: Ed Barham, Account Executive FROM: Economic Development Division DATE: July 22, 1991 RE: Advertising and Promotion Commission Meeting Enclosed is a copy of the agenda for the next A & P Commission Meeting on August 5, 1991. In your discussion, please include the following information: 1. 1991 Interim Advertising Plan - the schedule of advertising and placement costs for • the remainder of 1991. 2. Tour Guide Ad Proof - a) cost estimate for preparation b) materials deadline c) publication date 3. Tourism Public Relations Plan - a) cost estimate for plan b) start up date on project, if approved. 4. MAPS Update - a) date the final draft will be ready for implementation. b) what the A & P Commission can expect to come from the MAPS final draft. c) what additional actions are required by A & P and the agency to implement the plan. 5. New Fayetteville Brochure Discussion - a) discuss the items that could be included in the new brochure b) discuss the possibility of selling advertising in the new brochure to help defray costs. c) proposed completion date. • 6. Tracking of Ad Responses - get the number of responses (from the Chamber) for the • various media that have been placed in 1991. (consumer magazines, group travel magazines, newspaper, etc.).