Agenda for February 10, 2009

Washburn County Tourism Board Meeting

122 N. River Street, Spooner, WI 54801

EXECUTIVE/PERSONNEL COMMITTEE AGENDA -- CLOSE SESSION

Tuesday, February 10, 2009, 8:00 AM

CALL MEETING TO ORDER:

ROLL CALL:

NEW BUSINESS:

Director Salary

MONTHLY BOARD MEETING AGENDA - OPEN SESSION

Tuesday, February 10, 2009, 8:30 a.m.

Washburn County Highway Department

CALL MEETING TO ORDER:

ROLL CALL:

MINUTES OF PREVIOUS MEETING:

OLD BUSINESS:

2009 Visitor's Guide Book

Sport Show Registration at Iowa Show, Attendance, Volunteers and Display Technology

Christmas Gift Certificates

DIRECTOR'S REPORT:

2009 Visitor's Guide Book Distribution

Tourism Development

Sport Show Registration, Attendance and Display Technology, WDT Shows

Visitor Brochure Delivery Process Update

Information Desk Activities, Wanda's Activities, Detailed Visitor Inquiry Information Gathering Forms, Snow Reporting

Website Development and Lodging Availability Calendar

Visitor Inquiry Statistics Report

NEW BUSINESS:

Correspondences

-Visitor's Guide Order Form

-Letter to Schoolhouse Productions

Wisconsin Governor's Conference on Tourism, March 15-17, LaCrosse

Other Business

ADJOURNMENT

NEXT BOARD MEETING:

Tuesday, March 10, 2009 at 8:30 a.m.

Washburn County Highway Department