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HomeMy WebLinkAbout2009-05-11 - MinutesADVERTISING AND PROMOTION COMMISSION •REGULAR MEETING May 11, 2009 Commissioners Present: Bob Davis, Neal Crawford, Tim Freeman, Pat Gazzola, Lioneld Jordan, Robert Rhoads and Maudie Schmitt Commissioners Absent: Neal Crawford Staff Present: Sandra Bennett, Allyson Twiggs Dyer, Kelli Nixon and Marilyn Heifner CALL TO ORDER Chairman Pat Gazzola called the regular monthly meeting of the Fayetteville Advertising and Promotion Commission to order on May 11 at the Fayetteville Town Center at 2:00 p.m. MINUTES Moved by Crawford, second by Jordan to approve the minutes of the April 13, 2009 meeting. Motion carried. HMR COLLECTIONS Marilyn presented HMR collections for April. Collections were up 4.28%. Year to date collections are up 2.29%. Hotel collections were down 18.50% in April and year to date down -6.39%. Restaurants collections were off -3.42% in April and year to date are off -3.92%. • FINANCIAL STATEMENTS In the absence of Keith Glass, Marilyn presented financial statements for March 09. Revenue for A & P commission was up and expenses were being held down. Moved by Davis, second by Schmitt to approve the financials. Motion carred. CITY ATTORNEY City Attorney Kit Williams reported that the City Prosecutor's office 11 of 29 cases have fully paid their overdue taxes and those cases are now closed. A record collection of $26,141.28 was made in April. Year to date collection of overdue HMR stands at $45,852.34. CLINTON HOUSE MUSEUM REPORT Kelli Nixon reported that application for the Clinton House national register of historic places determination was sent to the state on April 10. She has been researching at the UA Special Collections for additional photography to use at the Museum. The First Ladies Flower Garden plan is ready. A tour of 20 Arkansas Tourism Welcome Center employees was held on April 22. She is preparing items for expanding the Clinton exhibits. In May, the Museum will celebrate Arkansas Heritage Month with a celebration on Saturday, May 16`s. VISITOR BUREAU Allyson Twiggs Dyer reported that the Hospitality Summit organized by the Visitor Center was well attended and had received great reviews form the participants. 0 For National Tourism Week, a photo contest was held. Photos are posted on the facebook site. TOWN CENTER • Sandra Bennett reported Town Center collected $37,011.24 for rentals and incidentals in April. The Town Center has reached 31% of their yearly goal. Returned contracts and completed events show a slight increase for the month and executed contracts are up 6% over last year. EXECUTIVE DIRECTOR REPORT Marilyn did a presentation for the Fayetteville Parks historical committee and staff. She attended the Arkansas Parks and Travel Commission monthly meeting. The state is going to implement the website, brochures, and signs for the statewide heritage trail. Marilyn has provided them all information. She had meetings with Peter Lane, new Walton Arts Center executive director, and with Karen Van Hom regarding the National Register status for the Clinton House Museum. She presented to the Commission the research information on the Taylor -Swanson -Gifford families regarding the Clinton House. AGENCY REPORT Mike Sells reported that this has been a busy month. They are working with ISP on specifics of a new proposal. Jade reported that the Visitor's Guide was coming along and they were finishing photos for the profiles. Lists have been updated and they would be going to print the end of the month. OLD BUSINESS • None NEW BUSINESS Walton Arts Center A general discussion of the future of the Walton Arts Center was conducted. Marilyn reported on meeting with Peter Lane. The City Council has a tentative package they are working on. The Mayor indicated that they are keeping the door open. The Commission asked to be kept informed of developments and if there is action that needs to be taken, they will consider at that time. Rhoads indicated that they are expanding their partnership with the UA. There being no further business, the meeting was adjourned. Respectfully submitted, Marilyn Heifner Executive Director 0