MINUTES OF THE CAROLINA BEACH MARKETING ADVISORY COMMITTEE OCTOBER 28, 2014 The Carolina Beach Tourism Marketing Committee met during their regularly scheduled meeting on October 28, 2014 at 2:30 p.m. in the Town Hall, Council Chambers at 1121 N. Lake Park Blvd., Carolina Beach, N.C. The following committee members were present: James Allen, Chairman Steve Wright, Vice Chairman Susan Riggs, Secretary Miles Bielec Jeff Hogan John Layland Lynn Halterman The following member was absent: Jessika Medina The following additional participants were present: Dan Wilcox, Mayor Michael Cramer, Town Manager Hannah Dotson, Town Admin Shawn Braden, CVB Ashley Murphy, CVB I. II. III. The meeting was called to order by Chairman James Allen at 2:35 pm. A roll call was not done at this time. The September 23, 2014 meeting minutes were reviewed and approved by a 5 – 0 vote. IV. NEW BUSINESS 1. Meeting Schedules & Future Topics Michael Cramer reminded the committee that there is a Committee Training Session at the Town Hall on November 5, 2014 at 6:00 pm. This meeting will be taped and will give an overview of all of the various committees within the Town of Carolina Beach. There will also be a joint meeting on November 20, 2014 with the Carolina Beach Town Council and the Marketing Advisory Committee, and the next regularly scheduled MAC meeting will take place on December 2, 2014. Future Topics Michael asked the committee what topics we would like to discuss with Town Council. The committee came up with five topics for discussion: 1. The committee would like an explanation as to why there is 10% being held back, and what this amount is going to be used for. 2. The intended use for the current year’s rollover funds. 3. Will any of the ROT dollars be utilized for local off-season marketing? 4. What, if any amount, will be allotted for Boardwalk marketing? 5. Many of the MAC member’s terms of office will be expiring in June 2015. What are the plans to restaff the committee? V. OLD BUSINESS 1. New Hanover County Tourism Development Authority a. Room Occupancy Tax Collections Shawn Braden presented the most recent Carolina Beach and New Hanover County ROT Collections for the month of August 2014: New Hanover County Carolina Beach FY +13.29% +15.18% Cal Yr +11.19% +12.53% August 20.86% +24.19% b. Rollover Spending Recommendations Shawn Braden mentioned that CleanDesign had put together some recommendations as to how to spend the rollover amount, but that these were just ideas, and encouraged the committee for their input. Tom Hickey from CleanDesign was not able to attend the meeting, and explained the attached presentation via the web. He outlined each different idea presented and answered any topics requiring clarification. VI. NON - AGENDA ITEM DISCUSSION 1. Comments Shawn told the committee that the Visitcarolinabeachnc.com website is responsive and that is a new social moments gallery images now on the site. Shawn will be attending a meeting in Raleigh on November 3, 2014 to discuss concerns regarding the inaccessibility of the VisitNC.com website, and the lack of representation for Carolina Beach. Michael Cramer introduced Hannah Dotson as the Town’s new Administrative Assistant. Hannah will be maintaining the Town’s new website. At this time, the TDA left the committee meeting and the committee members began a discussion regarding the Rollover ideas that the TDA and CleanDesign had presented earlier in the meeting. The members discussed each idea and made a determination as to whether to pursue the idea, or to eliminate it from the list. The committee agreed that four of the ideas were worth pursuing, and these are: Madden Media, Tripadvisor, YouTube, and possibly The Weather Channel. 2. Joint Meeting – November 20, 2014 This meeting will be with The Town Council and the MAC Committee 3. Next MAC Meeting – December 2, 2014 The next regularly scheduled MAC meeting will be held on December 2, 2014. VII. James Allen adjourned today’s meeting at 4:10 pm. Respectfully submitted, Susan Riggs Secretary, MAC