Tourist Development Council Meeting Agenda - July 24, 2020

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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

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