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January 17, 2008 Meeting Agenda - Door County Tourism Zone Commission
DOOR COUNTY TOURISM ZONE COMMISSION
MEETING AGENDA
Thursday, January 17, 2008 at 9:00 a.m.
Sister Bay Fire Station
Call Meeting to Order
Deviations from the agenda order shown may occur.
Roll Call
Members:
Robert Kufrin, Chairperson – Sister Bay
Patti Bissen-Taylor - Egg Harbor – Town
Andy Coulson – At Large
Paul Georgia – Nasewaupee
Bruce Hill – Egg Harbor - Village
Barbara Lautenbach – Jacksonport
Charlie Most - Liberty Grove
Craig Neddersen – Ephraim
Bryan Nelson – Baileys Harbor
Vacant – At Large
Richard Skare - Gibraltar
Carol Stayton – Washington Island
Chuck Tice – Sevastopol
Bill Weddig – Gibraltar
Dianne Lensert – Commission Accountant
Agenda
1. Approval of the Agenda
2. Introduction of new member
3. Approval of minutes of December 20, 2007
4. Introduction of Mary Denis, the new DCVB Meeting and Group Tours Sales Representative
5. Report by the Door County Visitor Bureau
6. Comments and Correspondence
7. Consideration of approving reports and payables plus receipts to date
8. Report on the status of the accounting and reporting software project
9. Discussion on renewal letter and permitting process
10. Report by the Audit subcommittee
11. Report by the Annual Meeting subcommittee
12. Report by the Bylaws subcommittee
13. Report by the Budget subcommittee
14. Report by the Entity Agreement subcommittee
15. Report on the hiring of an administrative assistant
16. Discussion on officers
Adjournment
Public Notice
Questions regarding the nature of the agenda items or more detail on the agenda items listed above scheduled to be considered by the governmental body listed above can be directed to Ro-bert L. Kufrin, Tourism Zone Commission Chairperson at 920-854-4118 or at rlku-frin@sisterbay.com. No action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice. Copies of reports and other supporting documentation are available for review at the Sister Bay Administration Building, 421 Maple Drive during operating hours. (8 a.m. – 4 p.m. weekdays).
Archive:
January 19, 2012 Meeting Agenda - Door County Tourism Zone Commission
December 15, 2011 Executive Committee Meeting Agenda
November 17, 2011 Meeting Agenda - Door County Tourism Zone Commission
November 2, 2011 Executive Committing Meeting Agenda
October 20, 2011 Meeting Agenda - Door County Tourism Zone Commission
September 15, 2011 Executive Committee Meeting Agenda
August 18, 2011 Meeting Agenda - Door County Tourism Zone Commission
July 21, 2011 Executive Committee Meeting Agenda
June 16, 2011 Meeting Agenda - Door County Tourism Zone Commission
June 16, 2011 Annual Meeting Agenda - Door County Tourism Zone Commission