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HomeMy WebLinkAbout2011-08-08 - Minutes• ADVERTISING AND PROMOTION COMMISSION REGULAR MEETING August 8, 2011 Commissioners Present: Brandon Karn, Bill Lyle, Lioneld Jordan, and Justin Tennant. Commissioners Absent: Bob Davis, Hannah Mills, and Maudie Schmitt Staff Present: Marilyn Heifner, Sandra Bennett, Shelly Walters CALL TO ORDER Lioneld Jordan called the regular monthly meeting of the Fayetteville Advertising and Promotion Commission to order on August 8, 2011, at the Fayetteville Town Center at 2:15 p.m. MINUTES Moved by Tennant, second by Lyle to approve the minutes of the July meeting. Motion carried. FINANCIAL REPORT HMR Revenue - Collections for the month of July were $205,438, a 4.60% increase. Year to date increase is 4.62%, with a total of $1,293.939. • Financials- Keith Glass reviewed June financials. All expenses are in line with budgets. Tennant moved to accept financials, second by Karn. Motion carried. Update from the City Attorney - Kit Williams was not present. Marilyn reviewed the report in the A & P packet. CLINTON HOUSE MUSEUM The Clinton House Museum was the site of the press conference unveiling the new Fayetteville Guide. A total of 303 people visited the house. Upcoming events include Bill's 65th birthday party and the Civil War Arkansas 1861-1865 exhibit. A printed Museum Walking Tour has been developed. The tour can be translated into different languages for visitors. CONVENTION VISITORS BUREAU Sales at the Visitor Center were up 62.3% for the month. Visitors increased 4.57%. Definite bookings for the month include the Boone County Master Gardeners, Labette Bank Golden Adventure Club, UA Volleyball Arkansas Invitational, Junquers Travel, A Men's Expo, All Star Week, and Coaches Clinic. Total economic impact of those events is $1,373,274.00. Lost business included the NCAA Outdoor Regionals because of a conflict with dates and Rural Electric Cooperative Association because it was too large for us to handle. • TOWN CENTER Remodeling is complete except for lobby lights, which were damaged in shipment. The staff continues to work to recover from January and February sales slump. They have collected 53% of their annual sales goal. EXECUTIVE DIRECTOR REPORT Marilyn reviewed the calendar for August, September and October. Because of the number of events, it looks like it's going to be a busy fall. That will translate into good HMR collections. ADVERTISING AGENCY Drew Finkbiner reviewed snapshots of traffic on our websites. The agency will begin working on 2013 plans in September. OLD BUSINESS None NEW BUSINESS None There being no further business, the meeting was adjourned. . Respectfully submitted, Marilyn Heifner Executive Director