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HomeMy WebLinkAbout03-09-2022 PCC - Minutes DRAFT Minutes – Promotional Coordinating Committee Meeting of March 9, 2022 Page 1 Minutes - DRAFT PROMOTIONAL COORDINATING COMMITTEE Wednesday, March 9, 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, March 9, 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, Anni Wang, and Robin Wolf Absent: None 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 LERIAN, SECONDED BY VICE CHAIR WOLF, CARRIED 7-0 to approve the Consent Agenda items 1 thru 7. C.1 Minutes of the Meeting on February 9, 2022 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 C.7 Modified GIA Program: Grant Recommendation Report DRAFT Minutes – Promotional Coordinating Committee Meeting of March 9, 2022 Page 2 PRESENTATIONS 1. PUBLIC RELATIONS MONTHLY ACTIVITY UPDATE Jacqui Clark-Charlesworth, SLO Chamber presented the report on the public relations activities for the month. Public Comment None --End of Public Comment-- No action was taken on this item. BUSINESS ITEMS 1. PUBLIC ART PROMOTIONAL PLAN INTAKE SESSION Ashlee Akers of Verdin Marketing led the committee through an intake session for the development of a Public Art Promotional Plan. Public Comment Dusty Colyer-Worth Jacqui Clark Charlesworth --End of Public Comment-- ACTION: Committee provided feedback no direct action taken. 2. FY 22-23 COMMUNITY PROMOTIONS PLANNING PROCESS Tourism Manager Molly Cano presented the suggested FY 22-23 planning process for the development of the committee’s year-two program and budget priorities and allocations for the PCC to review and discuss. Public Comment None --End of Public Comment-- ACTION: No Action Taken DRAFT Minutes – Promotional Coordinating Committee Meeting of March 9, 2022 Page 3 3.CHAIR & VICE CHAIR APPOINTMENTS The committee will appoint the PCC Chair and Vice Chair with appointment terms commencing in April 2022 through March 2023. Public Comment None --End of Public Comment-- ACTION: UPON MOTION BY COMMITTEE MEMBER WOLF, SECONDED BY COMMITTEE MEMBER FORSBERG, CARRIED 7-0 to reappoint Chair Thomas and Vice Chair Welch. PCC LIAISON REPORTS AND COMMUNICATION 1.GIA LIAISON REPORT – Member Forsberg attended a ribbon cutting for At Her Table 2.COMMITTEE OUTREACH UPDATE – None. 3.TBID BOARD REPORT – TBID Meeting Minutes: March 9, 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 7:27 p.m. The next Regular Promotional Coordinating Committee meeting is scheduled for Wednesday, April 13, 2022 at 5:30 p.m. at City Hall 990 Palm Street. APPROVED BY THE PROMOTIONAL COORDINATING COMMITTEE: 4/13/2022