Mammoth Lakes Tourism Board AgendaWednesday, August 02, 2023 at 1:00 P.m. - 3:30 P.m.437 Old Mammoth Road, Suite Z, Mammoth LakesMembers of the BoardChair Pat Foster, Vice Chair Eric Clark, Treasurer John Morris, Secretary John Mendel, Board Member Bill Sauser, Board Member Darlene Magner, and Board Member Jess Karell NOTE: In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Town of Mammoth Lakes at (760) 965-3600. Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 13.102-35.104 ADA Title II) NOTE: Materials related to an item on this agenda submitted after distribution of the agenda packet are available for public inspection in the Town Offices located at 437 Old Mammoth Road, Suite 230 during normal business hours. Such documents are also available on the Town of Mammoth Lakes website at www.townofmammothlakes.ca.gov subject to staff’s ability to post the documents before the meeting. NOTE: You may attend this meeting in person, or watch it live through the online eSCRIBE system here: https://pub-townofmammothlakes.escribemeetings.com, on the local government cable channel 18, or by utilizing the Zoom link below. ZOOM INFORMATION FOR MLT BOARD MEETINGS Join from a PC, Mac, iPad, iPhone, or Android device: Please click this URL to join. https://monocounty.zoom.us/s/97273142801 Or join by phone: Dial (for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 346 248 7799 or +1 253 215 8782 or +1 312 626 6799 or +1 646 876 9923 or +1 301 715 8592 Webinar ID: 972 7314 2801 - Callers: To Raise your hand Press *9, to Unmute/Mute Press *6 International numbers available: https://monocounty.zoom.us/u/a7NZ1PrU1.CALL TO ORDER AND ROLL CALL 2.BOARD MEMBER REPORTS 3.PUBLIC COMMENTS Public Comments may be sent via email to the Town of Mammoth Lakes Assistant Clerk before or during the meeting at [email protected] or may be made via Zoom or in person during the meeting in Suite Z. All comments will be limited to a speaking time of three minutes.4.CONSENT AGENDA 4.1Approve the minutes of the Regular Meeting of July 10, 2023. 1.Attachment 4.1 - MLT 7.10.2023 Draft Minutes REVISED.pdf5.POLICY MATTERS 5.1MLT Bylaws Review - Board to assign three-member ad hoc committee to review the current MLT Bylaws 1.Attachment 5.1.1 - MLT Bylaws.pdf5.2Winter 2022-23 Advertising Effectiveness Report - Report on ad effectiveness and return on investment for the winter 2022-23 campaign 1.Attachment 5.2.1 - Winter 2022-23 Ad Effectiveness Report - Complete.pdf2.Attachment 5.2.2 - Winter 2023-24 Ad Effectiveness Report - Summary.pdf5.3MLT Executive Director Annual Review and Contract Assign three board members to an ad hoc committee to complete the Executive Director's annual performance review due at the September Board meeting. Review will also be done in conjunction with the contract renewal process.5.4Financial Reports 1.Attachment 5.4.1 - MLT Financial Report 8-2-23.pdf2.Attachment 5.4.2 - TOT thru June 2023.pdf3.Attachment 5.4.3 - TBID thru June 2023.pdfReceive an update regarding the financial health of the Mammoth Lakes Tourism and the results of the previous month for Transient Occupancy Tax (TOT), Tourism Business Improvement District (TBID) and current account balances. 6.DEPARTMENT UPDATES 6.1International Sales Receive an update on international efforts from Director of Sales and International Marketing Michael Vanderhurst. 6.2Communications Receive an update on communications activities from Public Relations Coordinator Lauren MacLeod. 6.3Local Marketing Receive an update regarding local marketing efforts from Marketing Manager Emily Bryant. 6.4Digital Marketing Receive an update regarding digital marketing efforts and social media from Digital Marketing Manager Samantha Lindberg.7.OTHER STANDING UPDATES 7.1Mammoth Resorts Update - Eric Clark Brief update on Mammoth Mountain news, activity, and operations.7.2Mammoth Lakes Chamber of Commerce Update - Jess Karell Brief update on Mammoth Lakes Chamber of Commerce news, activity, and operations.7.3Town Council Update - Bill Sauser Brief update on Town Council news, activity, and operations.8.ADJOURNMENT The meeting will be adjourned to the next regular meeting scheduled to be held on DATENo Item Selected This item has no attachments1.Attachment 4.1 - MLT 7.10.2023 Draft Minutes REVISED.pdf1.Attachment 5.1.1 - MLT Bylaws.pdf1.Attachment 5.2.1 - Winter 2022-23 Ad Effectiveness Report - Complete.pdf2.Attachment 5.2.2 - Winter 2023-24 Ad Effectiveness Report - Summary.pdf1.Attachment 5.4.1 - MLT Financial Report 8-2-23.pdf2.Attachment 5.4.2 - TOT thru June 2023.pdf3.Attachment 5.4.3 - TBID thru June 2023.pdf