Jackson County Tourism Development Authority
Board of Directors Meeting, June 19, 2019
12:55 P.M. Budget Hearing
12:55 P.M. Regular Meeting

Southwestern Community College
Holt Library Conference Room, 447 College Drive, Sylva, NC 28779. Map

12:55 p.m. Budget Hearing – FY 19-20 Budget

1:00 p.m. Sign in for Public Comment
1:02 p.m. Call to order/roll call
1:03 p.m. Approve Agenda
1:05 p.m. Public Comment
1:08 p.m. Recognize Vice Chair and Secretary
1:11 p.m. Review and approval of May 22, 2019 Minutes
1:13 p.m. Review and approval of May 31, 2019 Financial Report
1:15 p.m. Approve FY 19-20 Budget Ordinance
1:16 p.m. Review and approval of Budget Amendments
1:18 p.m. Research and Strategic Plan discussion/adoption
1:28 p.m. Jackson County Chamber Director Report
1:33 p.m. Cashiers Area Chamber Director Report
1:38 p.m. JCTDA Director Report / Marketing Report / PR Report
1:43 p.m. Contract Approval – Video Capture for FY 19-20
1:44 p.m. Contract Approval – Photography Purchase
1:46 p.m. Contract Approval – Annual Audit with Dixon Hughes Goodman
1:48 p.m. Announcements
1:50 p.m. Adjourn