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HomeMy WebLinkAbout04-12-2023 TBID MinutesMinutes – Tourism Business Improvement District Board Special Meeting of 04/12/2023 Pg. 1 Minutes TOURISM BUSINESS IMPROVEMENT DISTRICT BOARD Wednesday, April 12, 2023 Special Meeting of the Tourism Business Improvement District Board CALL TO ORDER The special meeting of the San Luis Obispo Tourism Business Improvement District Board was called to order on April 12, 2023, at 10:00 a.m. by Chair Clint Pearce. ROLL CALL Present: Chair Clint Pearce, Vice Chair Bates, and Members Lori Keller, Winston Newland and Megan Taylor (arrived at 11:17 A.M.) Absent: Member Patel Staff: Tourism Manager Molly Cano and Tourism Analyst Jacqui Clark- Charlesworth APPOINTMENT – OATH OF OFFICE City Clerk Teresa Purrington administered the Oath of Office to Winston Newland, appointed by the City Council on March 21, 2023. PUBLIC COMMENT Casey, SLO Chamber Brooke, Tourism Intern --End of Public Comment-- CONSENT ITEMS ACTION: MOTION BY VICE CHAIR BATES AND SECONDED BY MEMBER KELLER CARRIED 4-2 (With Members Patel and Taylor absent) to approve the Consent Agenda Items C.1 through C.7. C.1 Minutes of TBID Special Meeting on March 15, 2023 C.2 Smith Travel Report (STR) C.3 Transient Occupancy Tax (TOT) Report C.4 SLO Chamber Public Relations Monthly Report C.5 SLO Chamber Guest Services Monthly Report C.6 Noble Studios & DCI Marketing Monthly Report C.7 Badger Branding Organic Social Report Minutes – Tourism Business Improvement District Board Meeting of 4/12/2023 Pg. 2 PRESENTATIONS 1.MARKETING SERVICES QUARTER REPORT AND Q4 MEDIA PLAN REVIEW Hayley Corbett, Allison Furr and Gabbi Hall Noble Studios, and Elizabeth Borsting, DCI presented the third quarter report and year-to-date results for the marketing activities for the SLO TBID. Hayley Corbett and Allison Furr, Noble Studios then presented the outlined media plan for the fourth quarter. 2.PUBLIC RELATIONS & GUEST SERVICES QUARTER REPORT Jim Dantona and Hollie West SLO Chamber presented the third quarter report and year-to-date results on the Public Relations and Guest Services contract activities with the SLO TBID. 3.CONTENT MARKETING QUARTER REPORT Katy McGrath, and Molly Burchett, Badger Branding presented the third quarter report and year-to-date results for the content marketing support and organic social media activities with the SLO TBID. 4.WEBSITE PROJECT: HOME & SUB PAGE DESIGNS Gabbi Hall, and Davis Bauman, Noble Studios presented the VisitSLO.com homepage and subpage designs as approved by the website task force and staff. BUSINESS ITEMS 1.FY 23-24 BUDGET PRIORITIES AND CONSIDERATIONS Tourism Manager Molly Cano provided an overview of the priorities and considerations for the FY 23-24 TBID operating budget for direction to the Budget Task Force and contractor team. Public Comment None --End of Public Comment-- ACTION: No formal action was taken. TBID LIAISON REPORTS AND COMMUNICATION 1.HOTELIER UPDATE – None. 2.PCC UPDATE – Chair Pearce provided an update on PCC activities. Minutes – Tourism Business Improvement District Board Meeting of 4/12/2023 Pg. 3 3.VISIT SLO CAL UPDATE – Chair Pearce provided an update. 4.TOURISM PROGRAM UPDATE – Tourism Manager Cano provided an update on the tourism program. ADJOURNMENT The meeting was adjourned at 12:03 p.m. The next Tourism Business Improvement District Board meeting is scheduled for April 26, 2023, at 9:00 a.m. location to be determined. APPROVED BY THE TOURISM BUSINESS IMPROVEMENT DISTRICT BOARD: 05/10/2023