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A <br />DRAFT AGENDA <br />FIRST VISITOR BUREAU BOARD MEETING <br />1. Review of the Process to Form the Visitor Bureau <br />2. The Bureau's Focus, Priorities, and Structure - <br />Discussion <br />3. Review of the Draft Job Description and Hiring Plan <br />Formation of Selection Panel <br />4. Possible Locations to House the Bureau <br />5. Formation of By -law Subcommittee <br />Visitor Bureau Formation <br />Draft Timetable <br />Initial <br />9/17 BOCC Appoints Visitor Bureau Interim Board <br />9/17 BOCC Receives Personnel and Other Background <br />Information <br />10/7 BOCC Discusses Any Visitor Bureau Concerns <br />10/8 -10/18 First Visitor Bureau Board Meeting <br />3 <br />