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 2024-2025 Budget Ordinance | VOTE
7. Consent Agenda | VOTE
   • Request approval of minutes – May 22, 2024 & June 5, 2024
8. Finance Reports 
   • May Financial Reports– Kristian Owen
   • Occupancy Tax and Lodging Data – Corrina Ruffieux
9. Old Business 
   • FY 2023-2024 Budget Amendments #1 and #2 | VOTE
10. New Business
    • TDA Board Meeting dates | VOTE
    • Committee Meeting dates – Finance, Product Development, Marketing | VOTE
    • Elect officers for FY 2024-2026 | VOTE
    • Lure contract for Visitor Guide | VOTE
    • Greenway Grant discussion – $50,000 match + letter of support | VOTE
    • Finance policies | VOTE
    • FY 2024-2025 Tourism Promotion & Legacy Grants | VOTE
11. Staff Reports/Announcements
    • Advertising RFP Update
    • Ice Fest Weekend – Sponsorship Package, Promotional Ideas
    • Mountain Mornings Update – Amie Newsome
    • Marketing College – Amie Newsome
    • PRSA Conference – Ashley Rock-Rice
    • Visit NC Smokies Press Trip – Amie & Ashley
    • TMP Community Session & Brand Summit
    • Next TDA Board meeting is August 28, 2024
    • Adjournment

12. Ten Minute Media Communication Session

Executive Director’s Report – Corrina Ruffieux