Board Meeting Agenda - June 10, 2024 - 3:30 pm
1. Welcome
a. Mark Nelson, Board Chairman
b. Approval of Minutes from May 13, 2024 Minutes
2. Review Financials
a. Review of Finances and Check Detail -
i. Marketing Coordinator position
3. Tourism Update
a. Public Relations Update - Jessica T
b. Tourism Indicators - Jessica B
c. Group Sales - Jana
4. Economic Development/Chamber of Commerce
a. Destination Development Discussions
i. Caldwell, Idaho Report
ii. Visitor center Discussion
b. MIDA Update - Richard Breitenbeker
5. Board Reports (If needed):
a. Scott Phillips - Heber City Update
b. Corbin Gordon - Update
c. Jared Wright - Chamber Update
d. Lisa Orme - Midway City Update
e. Erik Rowland - Wasatch County Update
f. Mark Nelson - Wasatch County Update
g. Jason Whittaker -TAB Report
h. Melissa Daymont - DWS
6. 2024 Meeting Schedule - Second, Monday at 3:30
May 13 - Summer/Fall Strategy
June 10
July 15 - Setting Goals 2025
August 12
September 9 - present Winter/Spring Strategy
October 14 - Preliminary Budget Presentation
November 4 - (Veterans Day 11th ) Audit Review
December 9 - Budget Hearing
Recurring Zoom Meeting Monthly:
https://us02web.zoom.us/j/85144749908?pwd=Tzg3czcyWUJjMGV4ank3S2JmaFk0Zz09
Meeting ID: 851 4474 9908 Passcode: 424456
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Ryan Starks at 435-654-3666.