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HomeMy WebLinkAbout2008-10-13 - MinutesADVERTISING AND PROMOTION COMMISSION REGULAR MEETING October 13, 2008 Commissioners Present: Neal Crawford, Bob Davis, Tim Freeman, Pat Gazzola, and Robert Rhoads, and Maudie Schmitt Commissioners Absent: Dan Coody Staff Present: Sandra Bennett, Allyson Twiggs Dyer, Kelli Nixon and Marilyn Heifner I. CALL TO ORDER Chairman Pat Gazzola called the regular monthly meeting of the Fayetteville Advertising and Promotion Commission to order on October 13 at the Fayetteville Town Center at 2:00 p.m. II. REPORTS MINUTES Moved by Davis, second by Schmitt to approve the minutes of the September 8 regular meeting. Motion carried. HMR COLLECTIONS • Marilyn presented HMR collections for September. September collections were up 10.37%. Year to date collections were up 7.82% Hotel HMR revenue for September was up 12.37% and restaurant revenue was up 4.87%. Year- to-date revenue for hotels is up 10.61% and restaurant revenue is up 9.90%. FINANCIAL REPORT Keith Glass presented financial statements. All budgets are in good shape. Expenses are in line with budget. CITY ATTORNEY City Attorney Kit Williams reported that the City Prosecutor's office collected $2,362.00 last month in overdue HMR taxes. Year to date collections total $83,864.37. Commissioners inquired about prosecutor note of restaurants not sending in forms. Williams said the city has a right to do a field audit, but haven't done so because of the expense. CLINTON HOUSE MUSEUM REPORT Kelli Nixon was introduced as the Clinton House Museum Marketing Manager. She reported 37 visitors in August. The Museum celebrated the Clinton's Anniversary. November events will highlight Native American Heritage Month with Artist Dana Tiger art exhibit. The Museum will also show the Trail of Tears Cherokee Legacy cd. Senator David Pryor's office has confirmed that he will schedule a book signing at the Museum after the election. VISITOR BUREAU Allyson Twiggs Dyer announced that Fayetteville will have the Farmer's Market Association in February 09. The Poultry Federation had a meeting at the Clarion last week. Sustainability Summit had 300+ people. Sports Experience festival was successful. Oct. 18 will highlight the Kite Festival, Skull Creek Trail Grand Opening, and War Eagle. TOWN CENTER Sandra Bennett brought cookies to the meeting in celebration of the Town Center making its September goals and exceeding the goal to meet year to date goals. $51K cookies. The Town Center and the CVB hosted the Event Planner Showcase. EXECUTIVE DIRECTOR REPORT Marilyn reported that the Butterfield Sesquicentennial commemorative ride was successfully completed on October 5. Casey Gill with the Wells Fargo Museum came through Northwest Arkansas in real time experience of the actual Butterfield ride. The Town Center successfully worked with the police department on the concerts which have happened at the Town Center. Clinton House Museum Board of Directors has met. Work on 501 (c) 3 continues. Marketing Director interviews were held and Kelli Nixon hired. Natalie McAnally will work at the • Museum on Thursday mornings and Saturdays. AGENCY REPORT Mike Sells said that he and agency staff were working with Marilyn for 2009 planning. A GOST session will be held October 28 with CVB staff. The agency is trying to get ahead of the game on Visitor Guide and will have contract and sales sheet by next month's meeting. Jade Gustin reported that tv spots with KT14V in Little Rock are running. Live broadcast for Amazed by Arkansas will be October 23. We still are doing radio during the Razorback games. Leigh Allison reported that the web information is being revamped, re -energized and navigation is being tweeked. The e -newsletter for the fall has been released. She also reported on web stats. OLD BUSINESS None NEW BUSINESS A. Lease of Square for Lights of the Ozarks Discussion of the guidelines for merchants requested that the tax i. d. number or transient merchant i.d. number be on the permit, and health department guidelines followed for food service. 0 Moved by Crawford, second by Freeman that the lease be approved. Motion carried unanimously. Respectfully submitted, 1' W i , R i I Marilyn Heifner Executive Director E 0