Agenda

1. Welcome & Call to Order – Jeremy Boone  
2. Review Product Development Committee Guidelines 
   • The role of the Product Development Committee is to provide oversight in the implementation of the Destination Master Plan, and will also advise grant funding policies and procedures, working with staff to make project recommendations to the TDA Board of Directors.
   • Matrix
3. Review committee applications | Recommendation to BOD
4. Meeting Dates – review and bring to full BOD for vote
5. Proposed Conflict of Interest Policy
6. April Meeting Agenda
   • Welcome and IntroductionsReview Grant Guidelines, Documents, Scoring Process, and Timeline
   • Review Destination Master Plan
7. Next Product Development Committee Meeting – TBD
8. Adjourn