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HomeMy WebLinkAbout01-12-2022 PCC - MinutesDRAFT Minutes – Promotional Coordinating Committee Meeting of January 12, 20222 Page 1 Minutes - DRAFT PROMOTIONAL COORDINATING COMMITTEE Wednesday, January 12, 2022 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, January 12, 2022 at 5:33 p.m., by Chair Thomas. ROLL CALL Present: Chair John Thomas, Vice Chair Samantha Welch and Committee Members, John Conner, Maureen Forsberg, Lori Lerian and Anni Wang Absent: Committee 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 WELCH, SECONDED BY COMMITTEE MEMBER CONNER, CARRIED 6-0-1 (with Member Wolf absent) to approve the Consent Agenda items 1 thru 6. C.1 Minutes of the Meeting on December 8, 2021 C.2 2021-22 Community Promotions Budget Report C.3 SLO Chamber Monthly Public Relations Report C.4 SLO Chamber Visitor Center Report C.5 SLO Chamber GIA Support Report C.6 TOT Report PRESENTATIONS 1.SUPPORT LOCAL QUARTER REPORT Ashlee Akers from Verdin presented the second quarter report for the Support Local marketing activities and the plan for the next phase of the program. DRAFT Minutes – Promotional Coordinating Committee Meeting of January 12, 2022 Page 2 Public Comment None. --End of Public Comment-- No action was taken on this item. 2.PUBLIC RELATIONS, GIA & VISITOR SERVICES QUARTER REPORT Jacqui Clark-Charlesworth and Dusty Colyer-Worth, SLO Chamber presented the report on the public relations activities, GIA support activities, and the Visitor Services activities that occurred over the second quarter of the year. Public Comment None. --End of Public Comment-- No action was taken on this item. BUSINESS ITEMS 1.MIDYEAR BUDGET + PROGRAM REVIEW Tourism Manager Molly Cano reviewed the current budget status for discussion on priorities and adjustments for the reminder of the fiscal year. Public Comment None --End of Public Comment-- No action was taken on this item. 2.PUBLIC ART PROMOTIONAL SUPPORT Tourism Manager Molly Cano presented an outline of the public art promotional support approach, The committee discussed the need for the development of a plan to organize the work program and discussed earmarking $25k-$30k from the current program budget for the development of the plan plus initial promotional tactics as a result of the plan. Public Comment --End of Public Comment-- ACTION: By consensus the Committee provided direction to pursue the public art promotional DRAFT Minutes – Promotional Coordinating Committee Meeting of January 12, 2022 Page 3 support project and earmarked up to $30K for the effort. PCC LIAISON REPORTS AND COMMUNICATION 1.GIA LIAISON REPORT Member Lerian reported on the Jewish Film Festival ongoing through January 31st and JCC is also sponsoring another event with Cal Poly Arts Broadway series Fiddler on the Roof is going to be the end of this month. 2.COMMITTEE OUTREACH UPDATE – None. 3.TBID BOARD REPORT – TBID Meeting Minutes: January 12, 2022 TBID Chair John Conner provided a brief overview of the TBID Board Meeting. 4.TOURISM PROGRAM UPDATE Tourism Manager Cano provided a brief Tourism Program update. ADJOURNMENT The meeting was adjourned at 6:56 p.m. The next Regular Promotional Coordinating Committee meeting is scheduled for Wednesday, February 9, 2022 at 5:30 p.m. via teleconference. APPROVED BY THE PROMOTIONAL COORDINATING COMMITTEE: 2/9/2022