Huerfano County Tourism Board Wednesday, January 10, 2024 02:00 PM La Veta Public Library - 310 S Main St, La Veta, CO 81055

Join via Google Meet: https://meet.google.com/pfy-merc-xoc | Meeting ID: pfy-merc-xoc

1.CALL TO ORDER

2.APPROVAL OF MINUTES

1. a.December 13, 2023 Meeting Minutes as compiled by Stephanie & Robert

3.BOARD CHAIR ELECTION

4.FINANCIAL REPORT

1. a.Updated Fund Statements & Balance Sheet

2. b.Updated Sales & Lodging Tax Trends

5.BILL PAYMENT

1. a.Resolution No. 24-01-TB Payment Authorization for Schuster's Printing & AdPro

6.BOARD AND DIRECTOR UPDATES/REPORTS

1. a.AdPro Report

2. b.Website Redesign Review, update from Sarah

7.PARTNER REPORTS

8.OLD BUSINESS

1. a.Gravel Adventure Field Guide May 4th, 2024 Launch Party Social Ride

2. b.La Veta Short-Term Rental Update

9.NEW BUSINESS

1. a.Strategic Planning Meeting for 2024

10.ADJOURNMENT

11.UPCOMING MEETINGS

1. a.Wednesday, February 14th, 3PM-5PM, Huerfano County Courthouse BOCC Room, Walsenburg