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HomeMy WebLinkAbout2005-01-10 - Minutes• ADVERTISING AND PROMOTION COMMISSION REGULAR MEETING January 10, 2005 • • Commissioners Present: Pat Gazzola, Don Marr, David McGeady, and Curtis Shipley Commissioners Absent: Dan Coody, Neal Crawford, and Maudie Schmitt Staff Present. Willistine Smith, Allyson Twiggs and Marilyn Heifner Chairman David McGeady called the regular monthly meeting of the Fayetteville Advertising and Promotion Commission to order on January 10, 2005 at the Fayetteville Town Center conference room at 2:00 p.m. The election of 2005 chairman was tabled until the February meeting. MINUTES Moved by Gazzola, second by Shipley to approve the minutes of the December 13, 2004 regular meeting. Motion carried. HMR REVENUES HMR revenues for December were $138,184.55, a 7.78% increase over last December. End of the year figures are up 12.84% for total collections of $1,756,317. FINANCIAL REPORT Larry Bilbrey presented the financials for the month of December. Moved by Shipley, second by Gazzola to approve the financial statements. Motion carried. CITY ATTORNEY City Attomey Kit Williams reported that the Prosecutor's office collected $1,983.14 delinquent HMR taxes in December. Total collections for the year were $53,131.97. DIRECTOR'S REPORT Marilyn Heffner informed the Commissioners that advertising inquiries were almost the same last year and this year (one less this year — 20,834 this year, 20,835 last year). Internet unique visits for December are up to 11,544 over last December 5,778. Per day average visits are 372. Marilyn worked with Lights of the Ozarks Choirs on the Square, Promise Keepers, and the Centennial! Old Washington County Courthouse activities. CVB REPORT Allyson Twiggs reported that Fayetteville was one of three finalists for the Henry Awards (Community Tourism Development Award) that will be awarded at Governor's Conference. • Red Hats Society bus tour from Oklahoma is coming and joining up with several other groups from Northwest Arkansas. Shelly is researching the University and has uncovered about 70 groups that could be targeted to come to Fayetteville. The Farm Bureau has confirmed their conference in Fayetteville for July 2006. McClinton Anchor has moved their annual meeting to the CCE in March of 05. Tyson Track Center has hired Pam Luker as their Special Events person. The CVB computer tracking software was installed and training will be done the last week in January. TOWN CENTER REPORT Willistine said that December was phenomenal for the Town Center. The month ended with an increase of 66% in sales contracts, 27% increase in number of events and an overall increase of 30% in average sales per event. End of the Year figures are a 34% increase in contracts, 10% increase in number of events, 42% increase in sales contracts, 19% increase in collections, and 6% increase in average sales per event. She gave special recognition for the staff and their extraordinary performance in December with the lack of a full time maintenance and janitorial person. That position should be hired in the next two weeks. AGENCY REPORT • Brian Clark gave a quick report on Internet inquiries being up and traditional inquiries holding their own. He reviewed the advertising plan this year of increasing frequency and running smaller ads. He presented the 2005 Visitor Guide rate card. Deadline for advertising in the Visitor Guide is February 7. • OTHER BUSINESS Pat Gazzola commended Curtis Shipley for his service on the A & P Commission and his contribution for the City of Fayetteville. Shipley will be out of town for the February meeting and his term expires at the end of March. Shipley review his service on the Commission and how his involvement began with his fraternity having a reunion and not being able to find a place to seat over 500 people for dinner. He cautioned the Commission to "Watch what you're getting into because you'll have to live with it." There being no further business, the meeting was adjourned. Respectfully submitted, Marilyn Heifner, Executive Director