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HomeMy WebLinkAbout2005-04-18 - MinutesADVERTISING AND PROMOTION COMMISSION REGULAR MEETING April 18, 2005 Commissioners Present: Bob Davis, Dan Coody, Neal Crawford, Pat Gazzola, Don Marr, David McGeady, and Maudie Schmitt. Commissioners Absent: None Staff Present: Willistme Smith and Marilyn Heffner Chairman Pat Gazzola called the regular monthly meeting of the Fayetteville Advertising and Promotion Commission to order on April 18, 2005 at the Fayetteville Town Center at 2:00 p.m. Chairman welcomed Bob Davis as Commissioner filling At -large position. MINUTES Moved by Davis, second by Coody to approve the minutes of the March 14, 2005, regular meeting. Motion carried. HMR REVENUES HMR revenues for March were $164,762.55, an 18.16% increase over last March. Hotel revenues were up 12.50% and restaurant revenues were up 23.61%. FINANCIAL REPORT In the absence of Scarbrough and Murtishaw personnel, Marilyn presented the financials for the month of March. Moved by Davis, second by Coody to approve the financial statements. Motion carried. CITY ATTORNEY City Attomey reported collections of $6,138.57 in March. Year to date collections are in excess of $21,700. Major payments from restaurants not paying in a long time account for collections. Commissioners inquired about newspapers publishing a delinquent tax payer list to motivate people to send in collections. Commissioners indicated an interest in purchasing an ad once a quarter if newspapers would not publish list. DIRECTOR'S REPORT Marilyn Heifner reported a 169% increase in advertising inquiries in March (4,821) and a 115% increase in Internet per day average visits (602) Year to date increase in inquiries is 256%. Marilyn was a speaker at the Arkansas State Parks and Recreation meeting and at the VA Strategic Management & Planning conference. She and Allyson attended the Arkansas Governor's Conference on Tourism. • After discussion by Commissioners, Davis moved that the Executive Director's salary be increased by 6%, second by Coody. Motion carted. • Chairman Gazzola will review the job description with commissioners over the next 90 days. Funding Requests Commissioners met prior to meeting with representatives of orgamzatfons requesting funding from the A & P Commission. The following amounts were approved by the Commission for 2005: Commission Approved Amounts America in Bloom $2,000 Arkansas Air Museum $10,000 Arkansas Music Pavilion $5,000 Fayetteville Art Car Weekend $1,500 Barbara Mashburn Scholarship Foundation $1,000 Bikes, Blues and BBQ $5000 Brumley Gospel Sing $15,000 Chili Pepper Cross Country Festival $500 Fayetteville Downtown Partners $20,000 Fourth of July Fireworks Celebration! $5,000 First Night $7,500 Lewis and Clark Urban Adventure Race $1,000 Lights of the Ozarks $10,000 Lions 5K Challenge for Sight $500 NWA BEST $500 Ozark Valley Triathlon $2,500 Pagnozzi Charities $2,500 Walton Arts Center $9,000 Arkansas Hospitality Fund Drive $2,500 U of A Track storage facility $35,000 Hogeye Marathon $3,900 $135,400 Unallocated Revenues - $100,983.70 CEC Turnback Money - $72,559.50 There being no further business, the meeting was adjourned. Respectfully submitted, • Marilyn Heffner, Executive Director