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 26, 2025
7. Finance Reports
   • February Financial Report – Kristian Owen
   • Occupancy Tax and Lodging Data – Corrina Ruffieux
8. Old Business
   • Committee Meeting Dates Remainder of 2025 | VOTE
   • Lease Extension 2025-2026 | VOTE
   • Resolution of Disposition | VOTE
9. New Business
   • Product Development Committee Applications | VOTE
   • Code of Conduct & Ethics Policy | VOTE
   • Conflict of Interest Policy and Annual Statement | VOTE
   • Ice Fest Weekend Budget | VOTE
10. Staff Reports/Announcements
    • 2024 Annual Report – Corrina Ruffieux
    • Destinations International CEO Summit – Corrina Ruffieux
    • Visit Haywood T-Shirt Contest – Alycin Ray
    • National Travel & Tourism Week Open House May 8, 2025
    • Chris Brown, HRMC, presenting at May board meeting 
    • Next TDA Board meeting is April 23, 2025
    • Adjournment
11. Ten Minute Media Communication Session

HCTDA Executive Director’s Report