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HomeMy WebLinkAbout2008-09-08 - MinutesADVERTISING AND PROMOTION COMMISSION REGULAR MEETING September 8, 2008 Commissioners Present: Dan Coody, Neal Crawford, Bob Davis, Tim Freeman, Pat Gazzola, and Robert Rhoads Commissioners Absent: Maudie Schmitt Staff Present: Sandra Bennett, Allyson Twiggs Dyer and Marilyn Heifner 1. CALL TO ORDER Chairman Pat Gazzola called the regular monthly meeting of the Fayetteville Advertising and Promotion Commission to order on August 11 at the Fayetteville Town Center at 2:00 p.m. II. REPORTS MINUTES Moved by Davis, second by Crawford to approve the minutes of the August 11 regular meeting. Motion carried. HMR COLLECTIONS Marilyn presented HMR collections for August. August collections were up 8.77%. Year to date collections were up 7.48% • Hotel HMR revenue for August was up 12.37% and restaurant revenue was up 15.12%. Year-to- date revenue for hotels is up 10.69% and restaurant revenue is up 10.56%. . FINANCIAL REPORT Keith Glass presented financial statements. Overall July statement showed $15,000 ahead of schedule on budget. Glass asked for an increase in accounting fees to $625 per month starting in October 08. He stated that the reason for the increase was there was more work than thought for the preparation of the city audit. He stated that he would prepare a letter of engagement effective until the end of 09 for $625. Moved by Davis, second by Crawford to pay the increase in fee with a letter of engagement until the end of 09 with Keith Glass CPA. Motion carried. CITY ATTORNEY City Attorney Kit Williams reported that the City Prosecutor's office collected $20,838.73 last month in overdue HMR taxes. Since HMR collection was placed as a priority in 2001, over $500,000.00 has been collected. CLINTON HOUSE MUSEUM REPORT • No report. VISITOR BUREAU Allyson Twiggs Dyer reported that with Bikes Blues and BBQ coming to town, the CVB has been booking rooms. All rooms in Fayetteville are full. Fairgrounds are getting full of campers. • The Sports Festival will be October 11. A fun Run 5K will be held for elementary children before the event opens. Kite Fest will be October 18, sponsored by the Arkansas Air Museum. Chili Pepper is also October 18. Twist of Green will be October 4-5. Shelly is having a meeting planner showcase on September 30 at the Town Center. TOWN CENTER Sandra Bennett reported Town Center collections year to date are up 14% over last year. New hand dryers were installed in the bathrooms which should cut down on paper towel usage. The Fine Arts Festival was a success with over $30,000 art sold. EXECUTIVE DIRECTOR REPORT Marilyn reported that she continued to work with the Fine Arts Festival for their event at the Town Center. Town Center paid for Arts Party and pipe and drape. The Town Center will sponsor their first "Here Comes the Bride" bridal fair David Allen Coe concert was held at the Town Center without incident. Interviews are being conducted for marketing position at the Clinton House Museum. AGENCY REPORT Mike Sells that he and agency staff had a website planning and 09 planning and creative meeting • with Marilyn and Allyson. Jade reported on the broadcast advertising budget. For television, the KTHV "Amazed by Arkansas" will be on October 23. A new advertisement will appear in Front Porch magazine to attract Arkansas visitors and in Arkansas Parks and Tourism newspaper insert (6 mil circulation). One the website, it has been updated and upgraded. An e -newsletter will be sent out later this month. A flat screen has been purchased for the Visitor Store with local ad information. Local Musician CDs are being sold in the store as well. The Mayor asked about producing a 5-6 minute video of Fayetteville with 4 seasons, gardens, etc. Commissioners asked Sells to check into the video media for key media. OLD BUSINESS None NEW BUSINESS None Respectfully submitted, Marilyn Heifner Executive Director