3.  Discussion of Tourism Strategic Plan Priorities

4.  Fairgrounds Master Plan Update

5.  Chamber of Commerce Visitor Center Update

6.  Budget Review

7.  Event Marketing Grant Update

8.  Videos and Marketing Plan

9.  Staff - Administrative Assistant

10.  Product Development Subcommittee Report

11.  Policy Changes/Updates

12.  Terms Up in FY 18/19 - Susan Hill and Kathy White

13.  Military Museum - $10,000 Request

14.  Air BNB Voluntary Collection Agreement (VCA)

15.  Director's Report

16.  Upcoming Events Update

17.  Next Meeting: TBD