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Minutes of the
TOURISM COMMITTEE OF THE BAYFIELD COUNTY BOARD
Wednesday, September 21, 2016, at 5:00 PM
EOC Room, Bayfield County Annex Building, Washburn, WI
Members Present: Brett Rondeau, Bill Bussey, Larry Fickbohm, Jeremy Oswald, Rusty Williams
Others Present: Mary Motiff
I. Call to Order: The meeting was called to order at 5:03 PM by Rondeau.
II. Motion Regarding July 13, 2016 Meeting Minutes: Motion (Bussey, Oswald) to approve the minutes
from the July 13, 2016 committee meeting. Motion Carried.
III. Public Input: There was no public input.
IV. Review of Tourism Department Goals and Objectives: The goals and objectives were reviewed with
Motiff noting updated action items.
V. Discussion & Possible Action on 2016 Tourism Department Budget Planning: Motiff reviewed some
budget items that are not aligned with the actual expenditures along with a projection for the end of the
year, which should be on track. No action was taken.
VI. Report from Director: Motiff shared updates from the Department of Tourism, highlights from a visit
from the Governor and Cabinet members and departmental updates.
VII. Future Agenda Items and Next Meeting Date: The next meeting will take place on Wednesday,
November 16 at 5:00 PM. Agenda items will include a draft marketing plan for 2017.
VIII. Adjournment: The meeting adjourned at 6:22 PM.
Respectfully submitted by:
Mary D. Motiff
Mary D. Motiff, Director