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. Consent Agenda | VOTE
   • Request approval of minutes – February 25, 2026
7. Finance Reports
   • February Financial Report – Kristian Owen
   • Occupancy Tax & Lodging Data – Corrina Ruffieux
8. Old Business
   • Resolution of Disposition | VOTE
   • Lease Extension | VOTE
9. New Business
   • Marketing Committee Applications | VOTE
   • Ice Fest 2027 Preliminary Direction and Budget | VOTE
10. Staff Reports/Announcements
    • Visit NC Conference
    • Annual T-Shirt Contest
    • 2025 Annual Report
    • Awards and Recognitions
    • Mountain Mornings for National Travel & Tourism Week May 7, 2026 at 8:30 AM – Warren Center
    • Next Meeting: April 22, 2026 at 9 AM – Gaines Auditorium
11. Adjournment
12. Ten Minute Media Communication Session