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HomeMy WebLinkAbout2011-01-10 - Minutes• ADVERTISING AND PROMOTION COMMISSION REGULAR MEETING January 10, 2011 w Commissioners Present: Bob Davis, Lioneld Jordan, Brandon Kam, Bill Lyle, 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 January 10, 2011, at the Fayetteville Town Center at 2:00 p.m. WELCOME Chairman Schmitt welcomed Justin Tennant as the new member of the Commission. Tennant replaces Robert Rhoads. MINUTES Moved by Davis, second by Karn to approve the minutes of the December 13, 2010 meeting. • Motion carried. FINANCIAL REPORT HMR Revenue — Marilyn announced that December HMR collections were $171,511. Total collections for the 2010 year to date are $2,182,155. This represents a .75% increase over 2009 collections. Financials — Keith Glass presented the financials and said 2010 was a good year. We did as well as we had done the year before. CVB and CHM revenue was about the same and expenses were kept in check. Revenue at the Town Center was down approximately $22,00 and expenses were up about $40,000. Overall A & P revenue was up slightly and expenses were down about $120,000. Update from the City Attorney — Kit Williams reported that the City Prosecutor's office collected $1,050.20 in the month of December. Total collected for 2010 is $51,373.96. Five cases are closed. CLINTON HOUSE MUSEUM America in Bloom and 20+ members of the Owls 4-H Club teamed up to plant over 1500 daffodil bulbs along the rock wall in front of the Museum. Gift shop revenues are up. The Clinton House Museum will be featured in the PBS biography of President Clinton to be released in 2011. 40 CONVENTION VISITORS BUREAU • A new report for 2011 for the convention Visitors Bureau will show sales leads booked and lost business. In December 2010, 8 meetings were booked for an estimated economic value of $612,222.00. Three meetings were lost (this represents $599,271.15 in lost economic impact). A convention calendar for December 2010, January 2011 and February 2012 will show economic data to commissioners relative to visitor spending. The Visitor Store had a 139% increase over December 2009 sales. Average monthly sales in 2010 was $2,444.54 compared with 2009 average monthly sales of $1,554.03. TOWN CENTER December collections were $23,144.59 a 8% decrease from 2009. The returned sales contracts for 2010 was up 2% over 2009 events. This should result in increased sales and attendance in 2010. EXECUTIVE DIRECTOR REPORT For the third consecutive year, the Arkansas baseball team has finished second nationally in attendance, as a school record 292,734 fans attend the 2010 season at Baum Stadium. LSU ranked #1 with 394,900 fans. Ad sales for the Fayetteville Guide are continuing. Approximately 10,000 additional guides will • be printed and will be distributed to all Fayetteville residents. Restaurnat Week is scheduled for February 17-27. Five Nook a -books will be given to lucky restaurant week participants and to the server who gets the most entries. Jill Oyler, an intem is working on a new living history tourism project — stories about Fayetteville citizens who have built our city. We are cooperating with the Washington County Historical Society and the NWA Genealogical Society. Jill is researching possible candidates for our project. Marilyn is working on the Find it in Fayetteville campaign with the Chamber and the City. Sponsors are being sought for a Find It in Fayetteville Habitote bag. ADVERTISING AGENCY Jade Gustin reported for the Agency on progress of projects. They are finishing out the 2010 marketing plan. Currently in production is the Fayetteville Guide (profiles), the Gallery Guide, and the Trails Guide. Also to be updated and printed are the Clinton House Museum brochure, the Historic Walking Tour, and the All Seasons Trail. Restaurant Week is scheduled for February 17-27, 2011. The Agency is working with Mutual of Omaha to schedule their van here in May for the My "AHA" Moment tour. They will only be in 25 cities nationally. • • OLD BUSINESS None NEW BUSINESS None Maudie announced that Cafe Rue Orleans is 10 years old today. There being no further business, the meeting was adjourned. Respectfully submitted, Marilyn Heifner Executive Director • 0