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Monday, December 10, 2012

Franklin TDA 12-10-2012 Meeting Agenda




The Franklin Tourism Development Authority will be meeting tonight at 5:30 in the Town Hall (enter through the lower level). I will be there to video the meeting and provide a nearly live play by play on Google Plus.

Also, please note that there are two vacancies on the TDA Board. You can pick up an application at the Town Hall or download a PDF Application.

I've re-written an agenda from the embedded agenda below:





AGENDA

MONDAY DECEMBER 10, 2012
5:30 PM TOWN HALL BOARD ROOM


1 Call to order - Chair Candy Presley

2 Approval of the September 10, 2012 and October 8, 2012 minutes

3 Financial Report - Summer Woodard

4 Sub-committee Reports
   A) Appointment of Vice Chair
   B) Appointment of Finance/Budget Chair
   C) Appointment of Policy and Rules of Procedure Chair
   D) Application Review Chair

5 Legal
   A) Revised TDA contract - John Henning Jr
   B) Amendments to the Rules of Procedure for the TDA Board - John Henning Jr

6     Old (unfinished) business
      A) Board decision on advertising opportunity with Dash Boards/Saddle Bags Magazine

7     New Business
      A) Funding request from Smoky Mountain Center for the Performing Arts - Nikki Corbin
      B) Funding request from Stay and Play in the Smokies - Matt Batemen
      C) Funding request from Cullasaja River Mine - Kate LaFlamm
      D) Funding request for April Fool Trail Days - Linda Schlott
      E) Grant report for Franklin Folk Festival 2012 - Theresa Ramsey

8     Items from the board

9     Announcements - 
       Next TDA meeting: January 14, 2012 Town Hall Board Room

10    Adjourn






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