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HomeMy WebLinkAbout1993-02-08 - MinutesGROUP: ADVERTISING & PROMOTION DATE: February 8, 1993 PRESENT: Coy Kaylor Fred Hanna Fred Vorsanger Woody Bassett ABSENT: Bill Clodfelter Joe Fennel Jim Waselues OTHERS PRESENT: CALL TO ORDER: Patricia May Rusty Garrett Gary Weidner Sam Pruitt COMMISSION Steve Ward Marilyn Johnson Susan Stirewalt Ben Mayes Gerry Todd Vance Arnold John Kalaglias The meeting was called to order by Chairman Coy Kaylor at 2:00 p.m. MONTHLY REPORTS: t MINUTES: Motion by Vorsanger, second by Bassett to approve the minutes as mailed. Motion carried. FINANCIAL REPORT: Ben Mayes presented the financial report and indicated that information did not reflect January payment to Blackwood Martin made on February 2 of $14,716.94.. Motion by Vorsanger, second by Bassett to approve financial report. Motion carried. ACTIVITY REPORT: Marilyn Johnson reported an increase over last January in 800 number calls as well as for tourist and relocation inquiries. Convention activity for the month was reviewed. Motion by Vorsanger, second by Bassett to approve activity report. Motion carried. BLACKWOOD MARTIN AGENCY REPORT: Susan Stirewalt and Gary Weidner reviewed the Spring 1993 newspaper placement. Ads will run throughout March in papers within a 200 mile radius of Fayetteville. Other ads will run in April. Gary presented a sample of the ads with a new • • • • 4 • logowhich represents the initial phase of two year project to tie all advertising together. Susan Stirewalt reviewed the media flow chart. Gary showed the state tv spots and presented the storyboard for the Fayetteville tv ad which will tag on to the state ad in the Springfield and Tulsa markets. Moved by Vorsanger, second by Bassett to approve agency report. Motion carried. ANNUAL REPORT TO THE COMMISSION: Steve Ward presented the report of the activities of the Chamber of Commerce for 1992 for services related to convention and visitor development. He returned a check to the A & P Commission for $17,765.20. Motion by Vorsanger, second by Bassett to approve the report. Motion carried. OLD BUSINESS: Sam Pruitt reported on the unsuccessful attempt to bid on the Business Incubator Conference. Buffalo, New York was awarded the convention and we came in second. However, the committee did indicate that they would like to hold a board meeting and another smaller conference in Fayetteville. Sam presented the collateral materials he used as well as a budget of expenses. NEW BUSINESS: Mayor's Conference on Tourism - The second Mayor's Conference on Tourism is tentatively scheduled for March 25-26. Commissioners were requested to notify Marilyn if the date conflicted with their schedules. Susan Stirewalt and Marilyn Johnson will work on details. Golf Course Feasibility Study - A proposal was presented by Steve Ward to enter into a cooperative effort with the Chamber of Commerce to investigate the feasibility of siting and operating of a public golf course for Fayetteville. Total cost of the study is $5,000. Bassett indicated that he preferred to proceed slowly with spending public funds at the present time for this. Depending on the rehearing decision by the Supreme Court, the possibility exists of going to the voters to approve the city sales tax. No action was taken on the proposal. AAAA State Baseball Tournament - Gerry Todd presented a proposal requesting $1400 to pay for baseballs and umpires for High School AAAA State Baseball Tournament May 17-21, 1993. Motion by Vorsanger, second by Bassett to approve request. Motion carried. OD OTHER BUSINESS: Hot Air Balloon - Steve Ward presented the idea of the A & P Commission considering the leasing of a hot air balloon as an advertising promotional tool. A proposal from.Airventure Ballooning had been received for $15,000 for a two year period (8 promotional flights per year) which did not include the cost of two banners which would be attached to the balloon (est. cost $1500). Commissioners requested that the item be placed on the next agenda so that all Commissioners could have opportunity for input because of the amount of the expenditure. West Fork of the White River - Mayor Hanna informed the Commissioners of the beauty of the White River land which the City owns where the three forks come together. He presented the idea of cleaning the area up and getting boat access to it. It could be developed and made quite attractive and would be an excellent tourist fishing and boating spot. No action was taken by the Commission. Motion by Vorsanger, second by Bassett to adjourn. Motion carried. Respectfully submitted, IMQAL4-24-rj 96-ka e ti j Marilyn Johnson Director Convention and Visitor Development •