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Home My WebLink About2016-07-13 - Agendas - Final ADVERTISING ANo PRUMU i 1UN UUMMISSIUN Daly 13. 2-016 Location: N/A Mumber-s: Matthew retty, uMaijman; Platt 6eHrend; Tim Freeman; Adella Gray; Ching Mang; KUbert Khoads; Hannah Withers Staff: N/A The regularly scheduled July ►neari►►g nas been car►ceied by the Chair citing lack of busi►►ess rev c-u►►8nct. ►ne financial statements and quarterly management reports are attached for your review. Advertising and Promotion Commission June 20, 2016 Commissioners P,e.ent: Ching Plong, Platt 6eh,en3. Gil, F,eeman, Flannam withers, Matthew Petty and Adella Gray Commissioners Not Present: Robert Rhoade. Staff Present: Kym Hughes,Sally Fisher and Sandra Sennett Call to Order Chairman Matthew Petry called the meeting of the Fayetteville Adderffi.;ng and P,omot;on Commiaaivn to 0,8e, on itine 1/_ Lulu at L:uu pin. Approval of Minutes Commissioner Hanna Withers moved to approve the Consent Agenda, Motion carried With a vote of 5:0 (Commissioner Ching Mong was not present for this vote). Old Business Walker Stone Report Aaron Ruby of Allison Architect.) reviewed his findings after a walRtnrough of the facility. vut.,ide ■ Building was restored in the 70's. ■ Building in good shape. ■ Space will worn for ottices. ■ Space will work in the tuture for small events. Renovations ■ Minor repairs/improvements. ■ Ramp at entrance. ■ ADA codes. ■ Power requirements. Commission disco»ed building being used for Visitor Bureau stats ottices, event space, museum and a city park. Commi»inner withers suggested keeping the Visitor's Center store tront on the square either in the current space or other square rental space. Commissioner Tim Freeman added that the Visitor's Center should remain a nub to direct visitors to area attractions. Commissioner Matthew Behrend proposed more technical elements and possibly a water Bottle tilling station Be added to the Visitor's Center and Commissioner Adella Gray recommended increasing the hours of the store in the future. Other items discussed ■ Building inspection will be provided prior to clo.,ins. ■ Event based revenue concluded to be a b,eak even opportunity. ■ City museum or a city park would create partnership opportunities. ■ Allowing MCAs and RFl i to remain in the building during planning process as long as they cont;nue to pay the buildings operational costs. ■ Use cash on hand to purchase property. Tentative plan ■ Retain ownership of 21 S. Block Avenue. ■ Keep visitors center in its current location. ■ Lease out the Back offices. ■ Engage a Broker to solicit prospective tee rant.). Commissioner Freeman made the following motion i he Fayetteville Advertising and Promotion Commission hereBy attirms its intent to: 1. Purchase the WallZer-Stone House and plan for its renovation using cash on hand. 2. Operate it as a museum and events facility and relocate the A&P and CVB administrative offices to the Walker-Stone House. 3. Explore the development of its grounds as a park for puBlic use. 4. Extend the stay of the house's current occupants. 5. Maintain ownership of the Building at 21 S. Block and continue to hoo.,e the visitor's Center in its street tront location. and authorizes the Chairperson to develop any advajitageous partnerships, lending agreements, scopes of work for related profession gal )ervice�' letter of intent to lease 21 S. Block, and any other tasks relevant to the above and poroant to the Bylaws and Policies and Procedures adopted by the Commission; and to terminate the gargai,,gale Agreement with KHT it untoreseen challenges are discovered prior to the closing date. IOlotim, seconded by Commissioner Withers. Motion carried with a vote of 6:0. Reports and presentations Sells Agency reviewed advertising campaigns and presented a video of the Joe Marti,,Jtage Race to the Commission. New Business Executive Session to discuss the interim Executive Director Search. Commissioner Gray moved to go into Enecutive Session to discuss interim director search. Motion seconded by Commi»ioner Ching IOlong. Motion carried with a vote of 6:0. upon eton,from Executive Session, Commissioner Mong moved to accept the three applicants to Be interviewed next Tuesday. Names and times will Be announced atter acceptance of applicants. Motion seconded Sy Commissioner Gray. Motion carried with a vote of 6:0. Agenda Additions None. Announcements None. urgent Bas;,,ebs No urgent business. Chairman Petty adjourned the meeting at z:si pm. Respectfully submitted, Sanl a Bennett Operations Administrator 2� • ate Fayetteville A&P Commission Balance sheet As of June 30,2016 ASSETS Current Aosets Cash 10000 CVB Cash in Register 100.00 iuu50 i C Cash on Hand 300.00 10100 CHM Cash In Register 155.55 10200 Arvest A&P General#4856 778.50 iu300 ist Security AQP#8714 1,087,373.63 10400 1st Security Fayetteville TC Z55,VU5.64 10500 1st Security Clinton Ruuow 35,659.22 106001st Security CVB#8730 123,979.05 10700 Arvest Payroll Account#4636 5/:315.31 Total Cash 1,586,604.35 iiuu0 Accounts Receivable 70,459.42 11051 Accounts Rwce;vable-City 1,284.20 11400 Due From Other Funds 752,302.26 11500 Prepaid Expenses 41 422.36 11501 Prepaid Research Fees 51;431.63 i 1i 00 Inventory Asset-CVB 5,973.41 1z'lBu 1n„enrry Asset-CHM 2,559.39 13000 Investments 1.872.246.28 13100 Investments: Adjust to Market (9,990.00) Total Investments 1.862.256.28 Total Current Aaowts 4,380,293.36 OtRer Aaaets 14500 Capital Assets 15000 Furniture and Fixtures 34,550.01 151uu Equipment 262,117.44 15500 CVB Building 93u,55u.uz 15510 CVB Land 198,621.00 15655 Builaing Additions 567,178.25 17300 Accumulated Depreciation (584;9au.u0) Total Other Assets 1,408,045.72 TOTAL ASSETS 5,788,339.08 Fayetteville A&P commission Balance Sheet As of June 30,2016 LIABILITIES AND EQUITY Liabilities Current Ciabilities 20000 Accounts Payable 879,143.49 23002 Colonial Life&Acc Ins. Payable 100.08 z4uuu Payroll Ciabilities 0.00 24100 Employee Benefits Payable 0.00 24500 Due to Other Funds /OU00.00 M5u Unearned A&P Revenue 0.00 24900 Unearned Revenue 2015 0.00 24901 Unearned Revenue zu-ib 163.084.61 z490z Unearned Revenue 2017 5,650.00 Total Liabilities 1,797,978.18 Equity 39005 Funa Balance 3,830,076.51 Net Revenue 160,284.39 Total Equity 3,990,360.90 1 v I AC CIABICI i IES AND EQUITY 5,788,339.08 M qD W P Ot0 — O O P O t0 O tO O Q O O O O M O O O M m O P t0 — wP LO N m O m N co a7 e M M v tO — O O FN a7 N t-a LL'1 tO C N P v v 10 ¢ 10 Q co co w <° t+I fD f0 t N M M N C ° N t0 CD NLO P t0 O v t0 O t0 O O1 O to O m O O O Q t0 P = b co O M N M b O O G) O O t0 LO N O e e P LO io 01 -- — F f`7 F F co It (0 _ w N M v P O to 00 W e- m n ap n M C7 N LLO7 A n t N P O O C Q s g N N O N P O tO O — tO t0 O t0 O O O O O P O O Q w O O v w CD O t0 t0 O P m tO t0 M LO c0 N O LL) v t0 t0 t0 C — — LL? tO — v LO !'� In n O N P M C7 C7 3 00 a7 — 0 N N N CCD b Cl) -Z N 0 m C 01 R CO O UJ v c7 a0 — — O) O P O c7 O N O m O O P M O OD Ol N e0 P — (O e0 N �O O e0 O e0 a7 O O � N _ a t0 cc u — P -- v a0 e _ tO t0 t0 P t0 N 0i t0 N V c0 v m tf) CO th N 0i l0 N N W ap v (3iN b N CCl V N A 7 th Q N N 0. m m — N' N X m W Q O N N tG t0 Ql to t0 t0 t0 P O N O m O = O t0 O O O 8 O N N N C ; O N — P N L0 N tO O1 v O O — t0 to P e �O u� W O N O1 — c7 O N CO — at e P n t-a t-a r t0 N P M t0 t0 P LO c1 tOO N CO N CO U) N N P t0 t0 t0 to Q C Q p Q v_ tV co m .N M .�, M C o N Lf)0) P YJ O Ln v f7 f7 v O — O P O N O o O t0 O O O O O O O1 w, Z 0! v O c0 O c7 P v tO O O co c0 tp — O O V W — P ctO� Y7 V ED N O G ? w N i� to N f7 f7 N CO Oi N r N LOO O — r O Ui P P P } O v N O LO O O O O O CD O v O CO O O O O O to O O tO O O O e� .� cv iO—o Lr O m P O O LO ao O 0) — M co m o cn o O Lp .5 G) O tD t? 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