AGENDA

1. Call to Order – Chair Jim Owens
2. Introductions 
3. Adjustment of Agenda
4. Public Comment Session (12 minutes total, limit 3 minutes per person)
5. Board Comments
6. Public Hearing on FY 2026-2027 Budget Ordinance | VOTE
   • Proposed FY 26-27 Budget and Budget Narrative
7. Consent Agenda | VOTE
   • Request approval of minutes – May 27, 2026
8. Finance Reports
   • May Finance Report – Kristian Owen
   • Occupancy Tax & Lodging Data – Corrina Ruffieux
9. Old Business
   • 2025-2026 Year-end Budget Amendments
     • Administration & Operations | VOTE
     • Marketing & Sales | VOTE
     • Product Development Committee – Canton vacancy | VOTE
10. New Business
    • One Net Contracts for FY 2026-2027
      • Schedule C – Fixed Price Big Ideas Features | VOTE
      • Schedule D – Growth Retainer | VOTE
      • Lure Creative Contract for FY 2026-2027 | VOTE
    • Elect Board Officers for FY 2026-2028 | VOTE
11. Staff Reports/Announcements
    • Public Relations Update
    • New Website Update
    • Haywood Business Partner Opportunities
    • Next Mountain Mornings – July 30, 8:30am at Springdale Resort
    • Next Meeting – August 26, 2026 at 9 AM – Gaines Auditorium
12. Adjournment
13. Ten Minute Media Communication Session