HomeMy WebLinkAbout110921AJefferson County Tourism Coordinating Council
November 9, 2021
DRAFT Agenda
10:00 am – 12 noon via Zoom
https://us02web.zoom.us/j/81950907285
Alt. (audio only) Dial-in +1 253 215 8782, or +1 669 900 6833, Meeting ID: 819 5090 7285
1. Call Meeting to Order: Introductions including guests
Time
2. Approval / additions to Agenda
10:00 am
(2 mins)
3. Consent Agenda 10:02 am
a) Approve Past Meeting Minutes (3 mins)
b) Approve current Financial Report
4. Commissioner’s Update – Heidi Eisenhour
10:05 am
(10 mins)
5. OPTC Report -. Marsha Massey
10:15 am
(10 mins)
6. Marketing Coordinator Report - ongoing marketing update. – Steve
a) TCC Bylaws - compare and contrast, findings and recommendations
7.
10:25 am
(15 mins)
7. New Business
7. Composition of Council
10:40 am
(10 mins)
8. “Annual Meeting” (per Bylaws Art. III, Section 2)
a) election of officers: Chair, Vice Chair and Recorder
b) 2022 Meeting Schedule
c) Other business
10:50 am
(10 mins)
9. Area “Community Content Connections”:
Note: please pre-submit at least 1 TCC Community Content item you are reporting on.
Community Reps:
Tri-Area – Chimacum Valley &
Marrowstone Island
a) Fort Flager & Marrowstone – Aaron
b) Tri-Area, Chimacum – Crystie, Andy
West End
c) Kalaloch - West end – Joe
d) Forks - Marsha
Quilcene – Brinnon – Hood Canal
e) Quilcene - Coyle – Cleone or Brian
f) Brinnon & Hood Canal – Joy
Port Ludlow – Discovery Bay,
Gardiner
g) Port Ludlow – Diana
h) Gateway VIC – Bill
11:00 am
(3 mins.
each)
Valued Partners:
i) PT Marketing – Arlene or Ryan
j) JC Chamber – Arlene
k) WTA/WTMA – Marsha and/or Christina
10. Adjourn: Next TCC meeting: December 14, 10AM
Additional meeting materials www.EnjoyOlympicPeninsula.com > TCC-board-business-center