Jackson County Tourism Development Authority
Board of Directors Meeting, August 21, 2019
1:00 p.m. Regular Meeting

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

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 June 19, 2019 Minutes
1:13 p.m. Review and approval of June 30, 2019 Financial Report & July 31, 2019 Financial Report
1:15 p.m. Contract Approval – AirDNA Contract
1:16 p.m. Approval of Revised Contract – Rawle Murdy
1:19 p.m. Approval of HR Handbook
1:29 p.m. Create new TDA Employee Positions
1:31 p.m. Appoint new TDA Employee Positions
1:32 p.m. Closed Session – G. S. 143-318.11(a)(6) Personnel
1:44 p.m. Set compensation for TDA Employee Positions
1:43 p.m. Approve benefits for TDA Employee Positions
1:48 p.m. Review and approval of Budget Amendments
1:53 p.m. Jackson County Chamber Director Report
1:58 p.m. Cashiers Area Chamber Director Report
2:03 p.m. JCTDA Director Report / Marketing Report / PR Report
2:08 p.m. Announcements
2:10 p.m. Adjourn