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HomeMy WebLinkAbout04-12-2023 PCC MinutesMinutes – Promotional Coordinating Committee Meeting of April 12, 2023 Page 1 Minutes PROMOTIONAL COORDINATING COMMITTEE Wednesday, April 12, 2023 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, April 12, 2023, at 5:32 p.m., by Chair Welch. ROLL CALL Present: Chair Samantha Welch, and Vice Chair Lori Lerian, Committee Members, Maureen Forsberg, Anni Wang, and John Thomas Absent: Members Robin Wolf and Clint Pearce Staff: Tourism Manager Molly Cano and Tourism Analyst Jacqui Clark- Charlesworth PUBLIC COMMENT ITEMS NOT ON THE AGENDA None --End of Public Comment-- CONSENT ITEMS ACTION: UPON MOTION BY MEMBER FORSBERG SECONDED BY COMMITTEE MEMBER THOMAS CARRIED 5-0 (WITH MEMBERS WOLF AND PEARCE ABSENT) to approve the Consent Agenda items 1 thru 7. C.1 Minutes of the Special Meeting on March 15, 2023 C.2 2022-23 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 Transient Occupancy Tax (TOT) Report PRESENTATIONS 1.SUPPORT LOCAL & PUBLIC ART PROMOTION QUARTER REPORT Minutes – Promotional Coordinating Committee Meeting of April 12, 2023 Page 2 Allie Rohlfs, Verdin presented the third quarter report for the Support Local marketing activities and Public Art Promotion activities, and updates 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, & VISITOR SERVICES QUARTER REPORT Jim Dantona and Hollie West, SLO Chamber presented the third quarter 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.Q4 CULTURAL GIA RECOMMENDATIONS The subcommittee presented the Q4 funding recommendations for the committee’s review and approval. Public Comment None --End of Public Comment-- ACTION: By consensus, the Committee agreed to not approve the Central Coast Childbirth Network, Inc GIA request. 2.FY 23-24 BUDGET PRIORITIES Tourism Manager Cano provided an overview of priorities and direction for the FY 2023-2024 PCC program budget. Minutes – Promotional Coordinating Committee Meeting of April 12, 2023 Page 3 Public Comment None --End of Public Comment-- ACTION: By consensus, the Committee discussed working on a creating neighborhood identity now that the district maps are done and other celebrations to promote. PCC LIAISON REPORTS AND COMMUNICATION 1.GIA LIAISON REPORT – Tourism Manager Cano went over the new GIA assignments. 2.COMMITTEE OUTREACH UPDATE - None 3.TBID BOARD REPORT – Tourism Manager Cano reported on April 12, 2023, TBID meeting. 4.TOURISM PROGRAM UPDATE Tourism Manager Molly Cano provided a brief Tourism Program update. ADJOURNMENT The meeting was adjourned at 7:16 p.m. The next Regular Promotional Coordinating Committee meeting is scheduled for Wednesday, May 10, 2023 at 5:30 p.m. at City Hall 990 Palm Street. APPROVED BY THE PROMOTIONAL COORDINATING COMMITTEE: 05/10/2023