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HomeMy WebLinkAboutC10 Promotional Coordinating Committee Special Meeting Minutes Thursday, February 16, 2017 4:30 pm Sand Inn & Suites CALL TO ORDER: Interim Chair Jill LeMieux PRESENT: LeMieux, Loosley, Wilkins, Lewis, Palazzo, Levi STAFF PRESENT: Molly Cano, Tourism Manager BUSINESS ITEMS 1. STRATEGIC PLANNING WORKSHOP #3 The committee held the final of three strategic planning workshop sessions to develop the PCC Strategic Plan. This session was the Strategic Directions and Focused Implementation Workshop, During this meeting they established the implementation plan for the first year initiatives. The three strategic directions are 1) Maintaining and updating Current Projects 2) Creating and Establishing New Projects 3) Improving Internal Operations. SLO PCC – Timeline—Year One Priorities Strategic Direction Project by Priority Victory July-Sept 2017 Oct-Dec 2017 Jan-Mar 2018 April-June 2018 Resources Needed Current Projects/ Review GIA Make improvements GIA Support  Launch July  Review existing survey results  Review current program components/ application process  Identify needed changes  Council approval?  Implement changes  PCC  Molly  External Support  Survey data  Budget Internal/ Evaluation Process PCC knows what they’re doing Committee has a clear understanding  Launch July  Identify who/what we need to evaluate—July (PCC)  Create criteria for evaluation- July (PCC)  Create tool to use for evaluation- August (Molly)  Implement evaluation Oct(quarter) (PCC)  Review program evaluation (quarter) Nov. (PCC)  Molly  Committee Internal/ Communication Plan Communication Clear understanding Follow Through  Launch July  Define the purpose of the plan- July (PCC)  Form a taskforce to draft Communication Plan- July (PCC)  Define who the message needs to go to- July- PCC  Identify what we need to communicate- July (PCC)  Present draft plan- Oct. (Taskforce)  Approve & implement- Nov. (PCC)  Taskforce & time  Molly  PCC  Write the draft plan Aug-Sept. (Taskforce) Current Projects/SLO Happenings Review  Launch Oct. New Projects/ Survey Local Businesses & Community  Launch August New Projects/Identify New Partnerships  Launch January Internal/ PCC Member Skillset Criteria and Succession Plan  Launch Nov. This data was generated on February 19, 2017 by the City of SLO PCC Session #3—Strategic Directions and Focused Implementation Workshop facilitated by BethMarie Ward, Regenerate Group. Data is synthesized by top 7 priorities for Fiscal Year 2017-2018 and color coded by three strategic directions: 1) Maintaining and updating Current Projects 2) Creating and Establishing New Projects 3) Improving Internal Operations