Meeting: Tourist Development Council Panel Meeting
Date: July 24, 2020 at 12 PM
Location: Virtual Zoom Meeting
1A ROLL CALL
1B REASONABLE OPPORTUNITY TO BE HEARD AS PROVIDED IN RULE 6.06
1C SETTING OF THE AGENDA
1C.1 Preliminary Matters
1C.2 Conflict of Interest
1C.3 Motion to Set the Agenda
2 REPORTS AND DISCUSSION ITEMS
2A Overview of TDC Board Terms and Update on Nominations Process
2B Updated Budget / Financial Position
2C FY 2019-2020 3Q and 4Q Application Status
2C.1 FY2019-2020 3Q Applications
2C.2 FY2019-2020 4Q Applications
3 ITEMS FOR APPROVAL
3A Minutes of the September 12, 2019 and February 5, 2020 Meeting
3B TDC Nominations Committee Report and Recommendation - Part 1
3C FY2020-2021 TDC, Tempting Destination Catalyst Grant Program Guidelines
3C.1 Proposed Program and Policy Recommendations
5 ADJOURNMENT