Loading...
HomeMy WebLinkAbout01-11-2023 PCC Minutes Minutes – Promotional Coordinating Committee Meeting of January 11, 2023 Page 1 Minutes PROMOTIONAL COORDINATING COMMITTEE Wednesday, January 11, 2023 Special Meeting of the Promotional Coordinating Committee CALL TO ORDER A Special Meeting of the San Luis Obispo Promotional Coordinating Committee was called to order on Wednesday, January 11, 2023, at 5:32 p.m., by Chair Thomas. ROLL CALL Present: Chair John Thomas, and Vice Chair Samantha Welch, Committee Members, Anni Wang, Lori Lerian and Clint Pearce Absent: Member Robin Wolf Staff: Tourism Manager Molly Cano PUBLIC COMMENT ITEMS NOT ON THE AGENDA None --End of Public Comment-- CONSENT ITEMS ACTION: UPON MOTION BY VICE CHAIR WELCH SECONDED BY COMMITTEE MEMBER LERIAN CARRIED 6-0 (With Member Wolf absent) to approve the Consent Agenda items 1 thru 7. C.1 Minutes of the Meeting on November 16, 2022 C.2 2022-23 Community Promotions Budget Report C.3 SLO Chamber Monthly Public Relations Reports C.4 SLO Chamber Visitor Center Reports C.5 SLO Chamber GIA Support Reports C.6 Transient Occupancy Tax Report C.7 Cultural GIA Program: Q3 Grant Recommendation Report PRESENTATIONS 1. SUPPORT LOCAL PROGRAM QUARTER REPORT Minutes – Promotional Coordinating Committee Meeting of January 11, 2023 Page 2 Allie Rohlfs, and Ashlee Akers from Verdin presented the quarterly report for the Support Local marketing activities and an update on the next quarter’s activities. Public Comment None --End of Public Comment-- ACTION: No action taken on this item. 2. PUBLIC RELATIONS, GIA SUPPORT, AND VISITOR SERVICES QUARTER REPORT 20 mins Jacqui Clark-Charlesworth and Jim Dantona, SLO Chamber of Commerce presented the quarterly report for the Public Relations, GIA, and Visitor Services activities. Public Comment None --End of Public Comment-- ACTION: No action taken on this item. BUSINESS ITEMS 1. PUBLIC ART PROMOTIONAL CAMPAIGN Allie Rohlfs, and Ashlee Akers, Verdin Marketing presented the campaign update for the public art promotional campaign “Art Starts With”, and reviewed the proposal requested by the Chair and Vice Chair for a paid media addition and campaign extension through September 2023. Public Comment None --End of Public Comment-- ACTION: UPON MOTION BY MEMBER LERIAN, SECONDED BY COMMITTEE MEMBER WANG, CARRIED 6-0 (With Member Wolf absent) to approve adding the Social Media Paid advertising with a budget of $3,000. ACTION: UPON MOTION BY VICE CHAIR WELCH, SECONDED BY COMMITTEE MEMBER PEARCE, CARRIED 6-0 (With Member Wolf absent) to approve extending the public art promotion to August and September with a budget of $6,000. Minutes – Promotional Coordinating Committee Meeting of January 11, 2023 Page 3 2. 2023-2024 CULTURAL GIA PROGRAM DISCUSSION Chair Thomas presented the evolution of the Cultural GIA program for the fiscal year 2023-2024 grant cycle. Public Comment None --End of Public Comment-- ACTION: The Committee appointed a task force of Vice Chair Welch, Member Lerian, and Chair Thomas to evaluate the program requirements, draft the program outline and develop the program timeline. PCC LIAISON REPORTS AND COMMUNICATION 1. GIA LIAISON REPORT - None 2. COMMITTEE OUTREACH UPDATE - None 3. TBID BOARD REPORT Member Pearce reported on the January 11, 2023 TBID meeting. 4. TOURISM PROGRAM UPDATE Tourism Manager Molly Cano provided a brief Tourism Program update. ADJOURNMENT The meeting was adjourned at 7:02 p.m. The next Regular Promotional Coordinating Committee meeting is scheduled for Wednesday, February 8, 2023 at 5:30 p.m. at City Hall 990 Palm Street. APPROVED BY THE PROMOTIONAL COORDINATING COMMITTEE: 03/15/2023