COLUMBIA SHUSWAP REGIONAL DISTRICTShuswap Tourism Advisory Committee MeetingAGENDAMeeting #:Date:Thursday, September 07, 2017Time: 1:00 P.m. - 4:00 P.m.Location:CSRD Boardroom555 Harbourfront Drive NE, Salmon Arm 1.Call to Order1.1Approval of AgendaMotionTHAT: the agenda of the September 7, 2017 Shuswap Tourism Advisory Committee Meeting be approved.1.2Adoption of Minutes1.Post-Meeting Minutes - Shuswap Tourism Advisory Committee Meeting_May04_2017.pdfMotionTHAT: the minutes of the May 4, 2017 Shuswap Tourism Advisory Committee Meeting be adopted as circulated.2.Presentations 2.1Presentation – Tyler Bartley – “Bounce the Shu” – 1:00 PM2.2Presentation – Ministry of Transportation – not confirmed – 1:30 PM2.3Presentation – David Gonella – Roots and Blues 2017 – 2:00 PM3.Discussion Items3.1Village of Chase Tourism Representative1.Shuswap Tourism - Village Tourism Rep.pdfThe Chase Chamber of Commerce has hired a new Manager, Ali Maki, the Village of Chase Council has since passed the following resolution: "That Brenda Murray, former manager of the Chase and District Chamber of Commerce be removed at the Village's Tourism Representative to the Shuswap Tourism Committee; and, That the manager of the Chase and District Chamber of Commerce be appointed as the Village's Tourism Representative for the Shuswap Tourism Committee." 3.2Marketing Update – Carmen Massey1.TOURISM COMMITTEE UPDATE Sept 7 2017.pdf3.3Tourism Matters Video – Review3.4Shuswap Tourism Marketing Strategy1.ShuswapStrategy_v4.pdf Stakeholder Meeting – May 24, 2017 Comments and Questions 3.5Spring Networking Event – May 24, 20173.6Explore BC Meeting with TOTA and DBC – Richmond3.7Destination Development Meeting – DBC3.8Shuswap Tourism On Site - Summer 20173.9TIABC Board Update1.Short-term Rentals Overview FINAL May 11.pdf2.Honourable Lisa Beare welcome July 2017.pdf3.beare-mandate (1).pdf Short Term Rentals Overview Letter to new Minister Lisa Beare 3.10Tourism Kamloops Brand Launch – “Boldly Unscripted”3.11Aboriginal Day Celebrations – Quaaout Lodge – June 21, 20173.12Turtle Valley Bison Ranch Fest - June 24, 20173.13MRDT Meetings – SAEDS/City of Salmon Arm3.14Adams River Salmon Society Board Meetings – Salute to the Sockeye3.15Seymour Arm Music Festival – Summer 20183.16Sponsorship request form – Approval from the committee4.Next MeetingDecember 7th 2017 at 1:00 PM, Columbia Shuswap Regional District Boardroom5.AdjournmentMotionTHAT: the September 7, 2017 Shuswap Tourism Advisory Committee Meeting be adjourned.No Item Selected This item has no attachments1.Post-Meeting Minutes - Shuswap Tourism Advisory Committee Meeting_May04_2017.pdf1.Shuswap Tourism - Village Tourism Rep.pdf1.Short-term Rentals Overview FINAL May 11.pdf2.Honourable Lisa Beare welcome July 2017.pdf3.beare-mandate (1).pdf1.ShuswapStrategy_v4.pdf1.TOURISM COMMITTEE UPDATE Sept 7 2017.pdf