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HomeMy WebLinkAbout2005-10-10 - MinutesADVERTISING AND PROMOTION COMMISSION • REGULAR MEETING October 10, 2005 Commissioners Present: Dan Coody, Neal Crawford, Bob Davis, Pat Gazzola, Don Marr, David McGeady, and Maudie Schmitt. Commissioners Absent: None Staff Present: Marilyn Heifner, Allyson Twiggs, Willistine Smith, Joseph Barnes Chairman Pat Gazzola called the regular monthly meeting of the Fayetteville Advertising and Promotion Commission to order on October 10, 2005 at the Fayetteville Town Center at 2:00 p.m. MINUTES Moved by Marr, second by Schmitt to approve the minutes of the September 12, 2005, regular meeting. Motion carried. FINANCIAL REPORT Larry Bilbrey, Scarbrough & Murtishaw, reviewed financials for September. Moved by Davis, second by Marr to approve financial statements. Motion carried. • HMR REVENUES HMR revenues for September were $162,215.14, an 11.03% increase over last September. Hotel revenues were up 10.45% and restaurant revenues were up 9.28%. CITY ATTORNEY City Attorney reported collections of $7,033.34 in September. This brings year to date total to $59,494.14. We have now surpasses the annual overdue HMR collections achieved rn 2003 and 2004. Kit Williams discussed the HMR business license that would require a security deposit by poor payers Items will be brought up under Old Business at October meeting. DIRECTOR'S REPORT Inquiry responses are up year to date. Internet per day average visits is up 47% year to date. Chuck Haralson with Arkansas Parks and Tourism was up for Bikes, Blues and BBQ weekend and shot photographs and video of the event and other Fayetteville attractions when he was here. Marilyn showed the Southem Living article featuring the Fayetteville historic walking tour. • CVB REPORT Allyson reported 188 room nights booked on Travel Host representing $28,361 rn revenue for hotels and $1400 profit for CVB. Clinton House Reception will be Thursday. • CVB will host Tnck or Treat on the Square on October 31. Allyson has interns working on the project for their practicum. • TOWN CENTER REPORT Willistine Smith reported a 20% increase in collections year to date, a 14% increase in contracts issued, and a 45% increase in events. CLINTON HOUSE MUSUEM Joseph Barnes said the Museum was up and running. The first visitors were from Springfield, Missouri, and the second was from Finland. Skip Rutherford, president of the Clinton Presidential Library Foundation visited the Museum and was complimentary. Joseph continues to work on gathering materials for the displays and for the Open House. Bricks have been sold resulting in $800 in revenue. AGENCY REPORT Brian Clark said the fall campaign is in full swing. OLD BUSINESS Fayetteville Arts Festival Daniel Hintz gave a summary of the Fayetteville Arts Festival. They partnered with 35 different organizations. Media outreach was 500 miles with 2.5 million media customers reached. They do not have numbers of visitors from out-of-town for this year, but can get in 2006. A substantial number of artists were from out of the region. Generated revenue of $13,700. Poetry Slam and 2 rock bands created a disparity of money. Sold out of the 24 hour film festival. Total available funds for 2006 for seed money is $7,876. They are looking at a different date (perhaps August) for next year. Performance Objectives Discussion of the performance objectives, increase in salary, and changes in present Job description was held. McGeady asked for ways to track tangible results for performance from the physical expectations of the job. Marr pointed out that it appears that the Commission struggles with the position description and performance metncs. He will work with Chairman Gazzola and Marilyn to develop a job description to be brought to Commission. He has items that other executive director job descriptions have in them. There being no further business, the meeting was adjourned. Respectfully submitted, • Marilyn Heifner Executive Director 7J