Jackson County Tourism Development Authority
Board of Directors Meeting, November 13, 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 September 18, 2019 Meeting Minutes
1:16 p.m. Review and approval of September 30, 2019 & October 31, 2019 Financial Reports
1:19 p.m. Audit results – Report to the Board / Financial Statements
1:23 p.m. Executive Director Contract
1:28 p.m. Fund Balance Reserve Policy
1:33 p.m. HR Policy Revision re: Compensatory Time
1:35 p.m. Crisis Plan Final Draft, Distribution and Timeline for Adoption
1:39 p.m. Strategic Plan Committees and Appointment Information
1:46 p.m. Consensus to repurpose Grant line item funding
1:50 p.m. Jackson County Chamber Director Report
1:55 p.m. Cashiers Area Chamber Director Report
2:00 p.m. JCTDA Staff Report / Marketing Report / PR Report
2:05 p.m. Announcements
2:10 p.m. Adjourn