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HomeMy WebLinkAbout1994-04-11 - Minutes• • GROUP: DATE: PRESENT: ADVERTISING & PROMOTION COMMISSION April 11, 1994 Coy Kaylor Joe Fennel Jim Waselues Jon Davidson Linda McBride ABSENT: Fred Hanna CALL TO ORDER: Woody Bassett Steve Ward Marilyn Johnson Brian Swain Susan Stirewalt The meeting was called to order by Chairman Coy Kaylor at 2:00 p.m. at the Chamber of Commerce. Jon Davidson was introduced as the new commissioner replacing Bill Clodfelter. MONTHLY REPORTS: MINUTES Moved by McBride, second by Waselues to approve the minutes of the March meeting. Motion carried. • FINANCIAL Brian Swain presented the financial report for February. HMR collections were $64,306 in March, an increase of 17.76% over 1993 collections. Total year to date collections are $195,766, an increase of 21.83%. February expenditures were $36,901. Year to date expenditures $194,873. Motion by McBride, second by Fennel to approve the financial report. Motion carried. ACTIVITY REPORT Marilyn Johnson reviewed March activities of Convention Visitor Development. 800 number calls doubled for March 1993. Total inquiry responses for March were 5356. Johnson reviewed convention activities with White Rock Enduro and NCAA Women's Mideast Regional Basketball Tournament, 4 corners ancestor fair. Lights of the Ozarks tape has been duplicated for use with other cities and with tour groups. She has worked with Northwest Arkansas cities as well as with Blytheville and Jonesboro in starting festivals. Marilyn attended the Governor's Conference on Tourism (Ft. Smith), American Airlines Fly AAway Vacation Show (Dallas), Travel South Showcase (Nashville, TN). She has worked with several publications doing articles on Fayetteville as a retirement community. A Branson television crew will be in town next week to interview Fayetteville personalities E. Fay Jones and Brian Leming. 1 • Placement for March was noted. Moved by Waselues, second by McBride to approve the Convention Visitor Report. Motion carried. BLACKWOOD MARTIN AGENCY REPORT Susan Stirewalt reported that the Dining and Lodging revisions were complete and it is at the press. Two additional brochures were being reprinted. The Spring press release had received good response . They worked with Marilyn on a vacation giveaway for Springfest weekend. She requested input from the commissioners regarding second half of the year placement. They are presently planning on focusing on retirement. Motion by McBride, second by Fennel to approve Agency report. Motion carried. Joe Fennel reported on advertising mechanism he had seen in Albuquerque and Santa Fe using a business card size format. Steve Ward said the program in lieu of brochures had received mixed responses. Negatives involved vandalism and inequity of space. Positives addressed those who wanted to market their businesses for a nominal cost. OLD BUSINESS: SMOTHERS BROTHERS PERFORMANCE Marilyn requested any of the Commissioners who wanted to attend the Smothers Brothers show sponsored by Washington Regional Medical Center Foundation on April 26 to notify her. NEW BUSINESS • FUNDING REQUESTS - Funding requests were heard from the following groups: 1. Arkansas Air Museum - $3,500 - For disassembly, transportation from the Naval Air Station and reassembly at the Museum of a Douglas A-4 Skyhawk. (For the operation of tourist -oriented facilities). Moved by Bassett to approve request, second by Fennel. Motion carried. 2. Mt. Sequoyah New Play Retreat - $1,300 - For two fellowships for the retreat. (For support of the arts). Moved by Davidson, second by Waselues to deny the request. Motion carried. 3. Washington County Historical Society - $25,000 - For general support of Historical Society. (For operation of tourist -oriented facilities). Bassett expressed his concern • • with the large amount of the request in proportion to the total budget of the Society. Kaylor noted the Parks and Tourism report which indicated that history was a big draw for tourists. Motion by McBride, second by Bassett for Funding Subcommittee to meet with representatives of Historical Society and Jerry Rose to amend request. 4. Airport Executives - $400 - For co-sponsorship of banquet for conference. (For actual services that are connected with convention). Marilyn will take out of convention support account since they are already in town and dinner is Tuesday. 5. NAFSA: Association of International Educators - $1900 - To be used for train ride for participants. (For services that are connected with convention). Moved by Fennel to deny request, second by McBride. Motion carried. 6. AAU Region 9 Track Meet - Total request $2,438 - including $550 for flyers and mailers. (For actual services connected with notification for track meet). Moved by Fennel to pay for flyers and mailers to promote the track meet, second by McBride. Motion carried. 7. U. S. Gymnastics Federation Level 5 Gymnastics Meet - $1500 - To be used for T-shirts for participants to promote Fayetteville. (For promoting the city of Fayetteville). Moved by Waselues to fund the request, second by McBride. Motion carried. LEGISLATIVE COUNCIL - Steve Ward announced that the State Legislative Council would be meeting in Fayetteville on April 14 and 15. A & P Commissioners were invited to participate in the dinner on Thursday evening at the Clarion. There being no further business, the meeting was adjourned at 4:00 p.m. Respectfully submitted, inicbtari Marilyn Johnson Director Convention and Visitor Development