COLUMBIA SHUSWAP REGIONAL DISTRICT

Shuswap Tourism Advisory Committee Meeting

AGENDA

Meeting #:
Date:	Thursday, December 13, 2018
Time:	1:00 P.m. - 4:00 P.m.
Location:	CSRD Boardroom 555 Harbourfront Drive NE, Salmon Arm

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1.

Call to Order

1.1

Guest(s) in Attendance

1.2

Approval of Agenda

• Motion

  THAT: the agenda of the December 13, 2018 Shuswap Tourism Advisory Committee meeting be approved.

1.3

Adoption of Minutes

• Motion

  THAT: the minutes of the October 3, 2018 Shuswap Tourism Advisory Committee meeting be adopted as circulated.

2.

Discussion Items

2.1

Networking evening – November 13

2.2

Winter Marketing Campaign – presentation and workshop

2.3

Budget – 2019

2.4

Annual Stats – Website, Facebook, Instagram

2.5

Discussion on Enderby withdrawal from Shuswap Tourism

2.6

Discussion on Armstrong participation with Shuswap Tourism

2.7

Strategic Planning with Margaret McCormick – Dec. 17

2.8

Survey on Summer 2018

2.9

Funding Applications

• Destination BC Co-op Marketing Program Application
• Municipal and Regional District Tax (MRDT/aka "Hotel tax") Application

2.10

Events:

• Salute to the Sockeye Festival Report
• Lewiston Ultra Marathon

2.11

Media Tours Update

2.12

New Website Update

2.13

Social Media Update

2.14

Crowd Riff - Update

2.15

Shuswap Culture

Carried forward from October 3, 2018 Shuswap Tourism Advisory Committee meeting (K. Brown was absent from the meeting).

3.

Community Roundtable

Time permitting.

4.

Next Meeting

January 31, 2019 at 1:00 PM, CSRD Boardroom, 555 Harbourfront Drive NE, Salmon Arm.

5.

Adjournment

• Motion

  THAT: the December 13, 2018 Shuswap Tourism Advisory Committee meeting be adjourned.