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HomeMy WebLinkAbout2010-12-13 - MinutesADVERTISING AND PROMOTION COMMISSION REGULAR MEETING • December 13, 2010 Commissioners Present: Bob Davis, Lioneld Jordan, Brandon Karn, Bill Lyle, Robert Rhoads, and Maudie Schmitt. Commissioners Absent: Neal Crawford Staff Present: Marilyn Heifner, Sandra Bennett CALL TO ORDER Chairman Maudie Schmitt called the regular monthly meeting of the Fayetteville Advertising and Promotion Commission to order on December 13, 2010, at the Fayetteville Town Center at 2:00 p.m. MINUTES Moved by Rhoads, second by Kam to approve the minutes of the November 8 meeting. Motion carried. FINANCIAL REPORT HMR Revenue — Marilyn announced that November collections were $213,494, the highest amount ever collected in a month. That represents a 11.84% increase. Total collections year to date are $2,010,644. • Financials — Keith Glass asked Commissioners if they needed any different information that he was currently providing. Commissioners agreed that the present system of comparing financials to business was working. Update from the City Attorney — Kit Williams reported that the City Prosecutor's office collected $1,695.14 in the month of November. Total collected for 2010 is $50,323.76. Five cases are closed. CLINTON HOUSE MUSEUM The City and the University are working on the Oak Ridge Trail construction adjacent to Center Street and behind the Clinton House. Gift shop sales have increased through a partnership with Student Bar Association (SBA). Additional daffodils are being added to the front wall as a part of Fayetteville in Bloom. Upon completion, over 1000 daffodil bulbs have been planted. Volunteers from the University are working on cataloging all donations and museum contents; curriculum for home school students, seed packs for gift shop, displays featuring all former home owners, and helping in day to day operations. CONVENTION VISITORS BUREAU Hotel Meeting - Staff members held a meeting with hotel owners, general managers, and sales staff. Commission and staff structure was explained as well as new direction of CVB and goals for 2011. They made suggestions which included having a Fayetteville Crafts Fair during War • Eagle weekend. Staff will pursue their suggestions. We asked them to send us information regarding new staff, awards, etc. so we can promote it on our website. We pledged to help them with increased occupancy. Staff hosted a lunch for Lights of the Ozarks workers as a thank you. Shelly Walters is working with the UA Hospitality class for the Lighting Night Parade and the Pet Parade. Mario Priest is • at the Memphis Marathon promoting Fayetteville as a sports destination. Staff has been empowered to make decisions regarding their markets and responsibilities. Commissioners will see a new format for CVB reports for 2011 to better reflect CVB results. TOWN CENTER November sales were $34,816.00 (a 15% increase over same time last year). Collections were down 21%, $30,891.43. Lynn Gill is the new sales director. EXECUTIVE DIRECTOR REPORT Marketing session was held with CVB staff, Sells Agency and Executive Director to plan for 2011. Festival website is complete. The following meetings were arranged and attended: UPTOWN Fayetteville meeting, Ron Cox with Botanical Garden of the Ozarks, Kendall Pendergraff of the Washington County Fair, Heritage Trail Partners, Fayetteville % and Hogeye Marathon meeting, NATA CVB leaders meeting, and Hotel meeting. Staff has been challenged to produce more and to think outside the box. All staff members seem excited about their jobs. ADVERTISING AGENCY Mike Sells of the Sells Agency reviewed marketing in 2009 (pulling back in marketing area because of the economy — to reach those within driving distance and weekend getaways). • In 2010, we saw an increase in Visitor Guide requests and printed 25% more. Electronic downloading was up 115%. Agency produced a 20 second tv commercial which was well received. We printed niche brochures for gallery guide, trails, historic walking tours, and Fayetteville driving tour. Advertising reached 57 million impressions on the media plan. Agency worked on "Find It in Fayetteville", and Dickson Street parking public relations plan. Jade Gustin presented the 2011 outlook. Agency is pleased with the messaging campaign and will focus on niche advertising. Visitor Guide will be re -branded as "The Fayetteville Guide," targeted to residents as well as visitors. Almost 1/3 of tourists are planning their vacation online. To convey our message, we will make changes to target that market. We will run an online video of our commercial. Niche marketing will target sports, gardens, Find it in Fayetteville, Town Center, Clinton House Museum and the Visitor Center. Greg Harrison talked about the media outline — taking the consumer and leisure down 40% to online. We will be doing network buys which are targeted geographically and will retarget with a tracking mechanism. Moved by Karn, second by Davis to approve the recommendations of the advertising agency. Motion carried. C� � : i1•Y1►f x.Y.9 Final Approval of Budget for 2011 • Moved by Davis, second by Rhoads to approve the 2011 budgets. Motion carried. NEW BUSINESS — none EXECUTIVE SESSION • Moved by Rhoads, second by Jordan to go into executive session for the purpose of the annual review of the Executive Director. Motion carried. After Executive Session, moved by Rhoads, second by Davis to raise the salary of the Executive Director to $80,000. Motion carried. There being no further business, the meeting was adjourned. Respectfully submitted, Pt" 4j, /\14'yLliiJ Marilyn Heifner Executive Director 0