NOTICE OF REGULAR MEETING & AGENDA

The May 12, 2020 Osage County Tourism meeting will take place via teleconference or online. Information to join the teleconference or online public meeting is below:

Dial-in number (US): (978) 990-5144
Access code: 7626245#
International dial-in numbers: https://fccdl.in/i/visittheosage8
Online meeting ID: visittheosage8
Join the online meeting: https://join.freeconferencecall.com/visittheosage8

I. Call to Order
II. Confirmation agenda posted in compliance with open meeting act
III. Introductions of guests
IV. New Business
V. Review and approve minutes from March 10, 2020 meeting
VI. Budget Report
VII. Executive Director Report
VIII. Discuss and/or approve funding for the following:

A. Renewal of Osage County Tourism Executive Director Contract
B. Reimbursement to Kelly Bland of Osage County Brochure delivery charges by Mercury Press of $239.75.

IX. Subcommittee Reports

A. Executive Committee
B. Advertising Committee
C. Governmental Affairs Committee

X. Adjourn

Following the meeting will be a time of announcements and updates from stakeholders concerning topics of general interest.