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HomeMy WebLinkAbout05-28-2019 PCC Minutes - Special Meeting Minutes – Promotional Coordinating Committee Meeting of May 28, 2019 Page 1 Minutes PROMOTIONAL COORDINATING COMMITTEE Tuesday, May 28, 2019 Special Meeting of the Promotional Coordinating Committee CALL TO ORDER A Special Meeting of the Promotional Coordinating Committee was called to order on Tuesday, May 28, 2019 at 3:07 p.m. in the Cal Poly Stadium – Presidents Suite in San Luis Obispo, California, by Chair Zoya Dixon. ROLL CALL Present: Committee Members Ryan Heath, Matthew Wilkins, Melissa Godsey, Dana Matteson, John Thomas, Vice Chair Daniel Levi and Chair Zoya Dixon. Absent: Staff: Tourism Manager Molly Cano, Tourism Coordinator Chantal Burns. BUSINESS ITEMS 1. PCC CONTRACTOR WORKSCOPE STRATEGIC PLANNING The committee participated in a strategic planning session lead by consultant Michelle Carlen for the work scope development for the contract agreements for the 2019-21 work plan. Public Comments: No Public comments were received. ---End of Public Comments--- ADJOURNMENT The meeting was adjourned at 6:55 p.m. The next regular meeting of the Promotional Coordinating Committee is scheduled for Wednesday, June 12, 2019 at 5:30 p.m., in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE PROMOTIONAL COORDINATING COMMITTEE: 06/XX/2019