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HomeMy WebLinkAbout1997-09-22 - MinutesGROUP: ADVERTISING & PROMOTION COMMISSION DATE: September 22, 1997 PRESENT: Curtis Shipley Ben Mayes Alex Jerde Susan Stirewalt Fred Hanna Marilyn Snapp Jim Waselues Joe Fennel ABSENT: Kit Williams, Carl Maguire CALL TO ORDER: The meeting was called to order by Joe Fennel at 2:00 p.m. at the Chamber of Commerce office. MONTHLY REPORTS: MINUTES It was moved by Shipley, second by Hanna to approve the minutes of the August 11 meeting. .Motion carried. FINANCIAL Ben Mayes presented the financial report for August. The HMR collections were $84,099, an increase of 6.93% from August 1996 collections. Total collections year to date are $647,287, a 4.31% increase. August expenditures were $39,110. Moved by Shipley, second by Fennel to approve the August financial report. Motion carried. ACTIVITY REPORT Marilyn Snapp reported on bids for U. S. Junior Swimming Championship and National State Teachers of the Year for 1999 conventions. Master Gardeners state meeting will be here in October. Good Sam Samboree will also return this October. Marilyn Snapp presented the August activities of Convention Visitor Development. Moved by Waselues, second by Shipley to approve the Convention Visitor Director report. Motion carried. AGENCY REPORT Susan Stirewalt discussed the Arkansas Parks and Tourism marketing meeting in Fort Smith. State tourism inquiries are down 3.5%. Mississippi and Missouri are down and Texas is down over 90,000 inquiries. Southern Living inquiries are down 4%. Total is down 15% from 1995. This can somewhat be attributed to Internet. We need to address Internet inquiries which provide more immediacy of information to potential visitors. • Discussion on the feasibility of taking as a joint venture with restaurants. Moved by Shipley, second by Waselues to report. Motion carried. advantage of internet approve the agency OLD BUSINESS: TOWN CENTER/EXHIBIT HALL ELECTION Richard Alderman discussed the public input design meeting September 9. Summary is attached. He also discussed a schedule of construction. Attached. Hanna moved the resolution to authorize WDD to proceed with survey of the land. on NEW BUSINESS: TIME AND PLACE OF COMMISSION MEETINGS Moved by Williams to change meeting place to city administration building, second by Shipley. Motion carried. ARKANSAS STATE CROSS COUNTRY CHAMPIONSHIPS • Dick Johnson requested up to $2,000 to cover related expenses for hosting the Arkansas state high school Cross Country Championships in Fayetteville. Moved by Shipley, second by Hanna to approve funds. Motion carried. MISCELLANEOUS: The A & P Commission will meet as a committee of the whole to consider funding requests for 1998. There being no further business, the meeting was adjourned. Respectfully submitted, Marilyn Snapp Director, Convention and Visitor Development •