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HomeMy WebLinkAboutTourism & Fair Committee - Minutes - 4/19/2017K:\(Tourism Committee)\2017\07-12-17\Meeting minutes 04-19-2017.docx Minutes of the TOURISM COMMITTEE OF THE BAYFIELD COUNTY BOARD Wednesday, April 19, 2017 at 4:30 PM EOC Room, Bayfield County Annex Building, Washburn, WI Members Present: Brett Rondeau, Bill Bussey, Larry Fickbohm, Jeremy Oswald Members Absent: Rusty Williams Others Present: Mary Motiff, Tourism Director I. Call to Order: The meeting was called to order at 4:30 PM by Rondeau. II. Motion Regarding February 15, 2017 Meeting Minutes: Motion (Bussey, Fickbohm) to approve the minutes from the February 15, 2017 committee meeting. Motion Carried. III. Public Comment: There was no public comment. IV. Discussion & Possible Action on Resolution Ideas for Wisconsin Counties Association: Discussion occurred. It was the consensus of the committee to not submit any items. V. Report from Director: Motiff reviewed Department Goals and Objectives with updated activities, sales tax revenues, website and Facebook analytics and number of inquiries. Oswald offered to become a contributer to the Tourism department’s Instagram account. VI. Discussion & Possible Action on Meeting Time: Discussion occurred. It was the consensus of the committee that 4:30 PM is an acceptable meeting time; however, it may need to be later during haying season. VII. Future Agenda Items and Next Meeting Date: The next meeting will take place Wednesday, July 12 at 4:30 PM. VIII. Adjournment: The meeting adjourned at 5:35 PM. Respectfully submitted by: Mary D. Motiff Mary D. Motiff, Director