Agenda 10/11/11

Washburn County Tourism Board Meeting

122 N. River Street, Spooner, WI 54801

**PUBLIC IS INVITED AND ENCOURAGED TO ATTEND**

EXECUTIVE/PERSONNEL COMMITTEE AGENDA -- OPEN SESSION

(Will convene in closed session if needed)

No meeting scheduled

MONTHLY BOARD MEETING AGENDA – OPEN SESSION

Tuesday, October 11, 2011, 8:30 a.m.

Washburn County Information Center Meeting Room

CALL MEETING TO ORDER:

ROLL CALL:

MINUTES OF PREVIOUS MEETING:

OLD BUSINESS:

FISHING OPENER PLANNING COMMITTEE REPORT:

Update

NEW BUSINESS:

Visitor Guide Cover/Proofing

Visitor Center Hours of Operation

DIRECTOR’S REPORT:

Branding

Travel Green Wisconsin

NW Heritage Passage Book

Sport Show Report

Discover WI Air Dates

Finance Meeting Update

Fall Campaign Update

2012 Marketing Plan

Office Update

New Owner Meet & Greets

WI Dept. of Tourism Update

Visitor Statistics

Line Item Transfers (if needed)

Receipts/Reimbursements

CORRESPONDENCE

OTHER BUSINESS

ADJOURNMENT

NEXT BOARD MEETING:

Tuesday, November 15, 2011 at 8:30 a.m.

Washburn County Information Center Meeting Room

Posted at: Washburn County Information Center, Washburn County Courthouse, Shell Lake State Bank, Indianhead Credit Union