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HomeMy WebLinkAbout07-14-2021 PCC - MinutesDRAFT Minutes – Promotional Coordinating Committee Meeting of July 14, 2021 Page 1 PROMOTIONAL COORDINATING COMMITTEE Minutes Wednesday, July 14, 2021 Regular Meeting of the Promotional Coordinating Committee CALL TO ORDER A Regular Meeting of the San Luis Obispo Promotional Coordinating Committee was called to order on Wednesday, July 14, 2021 at 5:30 p.m., by Chair Thomas. ROLL CALL Present: Chair John Thomas, Vice Chair Samantha Welch, Committee Members John Conner, Maureen Forsberg, and Lori Lerian Absent: Member Robin Wolf Staff: Tourism Manager Molly Cano and City Clerk Teresa Purrington PUBLIC COMMENT ITEMS NOT ON THE AGENDA None --End of Public Comment-- CONSENT ITEMS ACTION: UPON MOTION BY COMMITTEE MEMBER CONNER, SECONDED BY COMMITTEE MEMBER WELCH, CARRIED 5-0 (With Member Wolf absent and one seat vacant) to approve the Consent Agenda items 1 thru 6. C.1 Minutes of the Meeting on June 9, 2021, with the correction of a typo. C.2 2020-21 Community Promotions Budget Report C.3 SLO Chamber Monthly Public Relations Report C.4 SLO Chamber Visitor Center Report C.5 SLO Chamber Modified GIA Marketing Support Report C.6 TOT Report DRAFT Minutes – Promotional Coordinating Committee Meeting of July 14, 2021 Page 2 PRESENTATIONS 1.SLO CHAMBER Q4 & YEAR-END PRESENTATION SLO Chamber of Commerce representatives, Dusty Colyer-Worth and Jacqui Clark- Charlesworth presented highlights from the public relations report for the month and responded to committee questions. Public Comment None. --End of Public Comment-- No action was taken on this item. 2.SUPPORT LOCAL Q4 & YEAR-END REPORT Ashlee Akers present the 2020-21 year-end report for the Support Local contracted services for the PCC and preview the work plan for the 2021-22 program. Public Comment None. --End of Public Comment-- No action was taken on this item. BUSINESS ITEMS 1.PCC ANNUAL PROGRAM PLANNING Chair Thomas and Tourism Manager Molly Cano reviewed and discussed projects, timelines, and priorities for the 2021-22 fiscal year. Public Comment Dusty Colyer-Worth --End of Public Comment-- No action was taken on this item discussion only. PCC LIAISON REPORTS AND COMMUNICATION 1.GIA LIAISON REPORT No reports 2.COMMITTEE OUTREACH UPDATE - None. DRAFT Minutes – Promotional Coordinating Committee Meeting of July 14, 2021 Page 3 3.TBID BOARD REPORT – TBID Meeting Minutes: July 14, 2021 John Conner provided a brief overview of the TBID Board Meeting. 4.TOURISM PROGRAM UPDATE Tourism Manager Cano provided a brief Tourism Program update, highlighting the Buy Local Bonus program. ADJOURNMENT The meeting was adjourned at 7:14 p.m. The next Regular Promotional Coordinating Committee meeting is scheduled for Wednesday, August 11, 2021 at 5:30 p.m. in the Council Hearing room at City Hall 990 Palm Street. APPROVED BY THE PROMOTIONAL COORDINATING COMMITTEE: 09/08/2021