Agenda

1. Call to Order – Chairman 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

a. Request approval of minutes – August 23, 2023

7. Finance Reports

a. June Financial Report – Kristian Owen

b. Corrected July Financial Report – Kristian Owen

c. Corrected August Financial Report – Kristian Owen

d. Occupancy Tax – Corrina Ruffieux

8. Old Business

9. New Business

a. Review occupancy tax penalty waiver request – Lake Junaluska Assembly | VOTE

b. Recommendations regarding grants from Product Development Committee

10. Staff Reports/Announcements

a. Outdoor Economy Conference; RFPs, Audit, Marketing & Social Update – Corrina Ruffieux

b. Next TDA Board meeting is November 1, 2023

c. Adjournment

11. Ten Minute Media Communication Session

Executive Director Report – Corrina Ruffieux