COLUMBIA SHUSWAP REGIONAL DISTRICT

Shuswap Tourism Advisory Committee Meeting

LATE AGENDA

Meeting #:
Date:	Thursday, May 09, 2019
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 May 9th, 2019 Shuswap Tourism Advisory Committee meeting be approved.

1.3

Adoption of Minutes

• Motion

  THAT: the minutes of the March 14th, 2019 Shuswap Tourism Advisory Committee meeting be adopted as circulated.

2.

Report on Action Items / Recommendations From Last Meeting

2.1

Appointments to Shuswap Tourism Advisory Committee

STATUS COMPLETED

Release of In Camera Resolutions at the CSRD Board Meeting - April 19th, 2019

Appointments to Shuswap Tourism Advisory Committee

THAT: the following individuals be appointed to the Shuswap Tourism Advisory Committee for the term April 18, 2019 to December 31, 2020:

David Gonella – Roots & Blues Music Festival, Executive Director

Ron Betts – Tree Top Flyers, Owner

Shelley Witzky – Adams Lake Band, Councillor,

AND THAT: the above resolution be authorized for release from the Closed (In Camera) portion of the CSRD Board Meeting this 18th day of April, 2019.

CARRIED

2.2

Thank You Letter to S. Hofstetter

STATUS COMPLETED

THAT: The Shuswap Tourism Advisory Committee send a letter to S. Hofstetter thanking him for sitting on the committee.

3.

Expression of Interest - Piotr Ujma

4.

Shuswap Trails Update - Phil McIntyre-Paul

5.

View of New Shuswap Tourism Beta Website

6.

Presentation - Overview of the Destination Ambassador Program

Overview of the Destination Ambassador program being delivered by the South Shuswap Chamber of Commerce

 

7.

Crowdriff Update – New

8.

Winter Marketing Campaign Review

9.

Update on the Secwepemc Indigenous Tourism

10.

2021 RBC Cup – Junior National Hockey Championships – Letter of Support

11.

Terms of Reference Revision

• Motion

  THAT: The Shuswap Tourism Advisory Committee recommend to the CSRD Board the approval of the Shuswap Tourism Advisory Committee Terms of Reference as amended.

12.

New 2019 Shuswap Brand Evolution – Typography

13.

Calgary Outdoor Show Attendance and Stats

14.

Next Meeting

September 12, 2019 at 1:00 PM, Location to be determined

15.

Adjournment

• Motion

  THAT: the May 9th, 2019 Shuswap Tourism Advisory Committee meeting be adjourned.