Board Members: Cathy Balestriere - Chairman of the Board CRA Open Seat Vice Chair Francine Ramaglia Treasurer Scott Porten- Secretary Francisco Perez-Azua DELRAY BEACH MARKETING COOPERATIVE, INC. BOARD OF DIRECTOR S MEETING Wednesday, August 12 th, 2015 11:30 A.M. Location: Delray Beach Chamber of Commerce Board of Directors Agenda Agenda 1. CALL TO ORDER/ROLL CALL 2. PUBLIC COMMENTS (Limited to 2 mins) 3. CONSENT AGENDA ACTION a. Approval of Agenda b. Approval of Minutes of June, 2015 c. Approve Financial Reports for June 4. Regular Agenda a. On The Ave presents Sets in the West Final Report b. July 4 th Overview Final Report c. Staff Salary Discussion d. Budget Discussion 5. EXECUTIVE DIRECTOR REPORT a. Dashboard Measurables June/July b. Pesaro Sister City Update c. Staff Update 6. BOARD COMMENTS 7. ADJOURNMENT 1 Delray Beach Marketing Cooperative Mission: To attract people to the City, create a positive image and increase awareness of Delray Beach for a positive economic impact through Destination Marketing, marketing programs, events and community collaboration. City of Delray Beach Community Redevelopment Agency Greater Delray Beach Chamber of Commerce 140 NE 1 st St, Delray Beach, FL 33444 Tel: 561.279.1380, ext 108 Fax: 561.921.6384 www.visitdelraybeach.org
Dashboard Measurables June 2015 Destination Marketing Presented opportunities to Sister Cities Board June 4 th and Eco Dev meeting June 26 th. Received front page coverage in Sun Sentinel business section on Sunday and TV coverage from. Met with DBCFTA and held Skype call with the managing owners of the Pesaro Museum collection. Working on an exhibition of part of the collection (Picasso, Chagall, Goya) in 2016-2017 Season. Visit Florida Webinar International June 12 th Florida Travel Chat on Twitter June 23 rd. Visit Florida Road Show June 24 th in Wellington Submitted entry for VF Flagler Awards Submitted entries for FFEA Awards Travel Writer tours: Hotel Tours for mini conferences of in July/Aug/Sep. Lucas Aykroyd of Scandinavian Inflight magazine, Vancouver Sun/Seagate Visit Florida German tour/crane s Lee Allport Favorite Things blog/delray Sands International Tour June 27 th 9 bags and meet and greet at Hyatt July 4 th Delivered July 4 th brochures throughout the City. Finalized footprint and logistics. Held Volunteer meeting. VIP party organized and list to Marriott. Working with Human Powered Delray to provide bike valet in front of the Seagate. Decorated golf cart contest and rides to the event for people needing special assistance by Exhilaride.
We Heart Small Biz Month Participated in the Small Biz Con June 3rd. National Night Out Joined planning group for August event. Assisting with location and providing sponsor contacts. Will promote at July 4 th event. Grove Week Held initial meeting with Artists Alley. Jarrod presented to Public Arts Board to request funding for mural in PGAD to be unveiled during Grove Week. Admin & Development Delray Meets Delray - Stephanie presented PGAD and WARC Board meetings Stephanie Leadership, YPAD Event Stephen Chrisanthus
Destination Marketing - Recent articles and blogs Coastal Living #3 in Happiest Seaside Town contest Received full page coverage in June Coastal Living print magazine and feature online. DMAI Conference feature Delray to Marina Del Rey Delray to Marina Del Rey Beach Buddies program to be featured as partnering for Success story at the Destination Marketing Association International conference in Austin in July. Atlantic Ave article Delray Beach Stays Cool as Summer Heats Up Publications
Atlantic Ave article Series The Pineapple People Sun-Sentinel Coop Ads Month of June Crane s, Seagate, Residence Inn, Delray Sands The Pineapple Meet the Neighbors Monthly series highlighting leaders and merchants in the West Atlantic area. June calendar The community calendar features Hot Here Summer campaign Coming up.. July 4 th Celebration Hot Here Summer Campaign Swinton s Summer Travels social media campaign
Dashboard Measurables July 2015 Destination Marketing Attended Destination Marketing Association International conference for the first time. Delray featured in publication for the Beach Buddies initiative with Marina Del Rey California. Example of Partnering for Success Attended meeting with other Visitors Center personnel from around the world. Learned best practices and have made contacts for further assistance. Delray Beach Making Waves in the Hamptons Attended Hot in the Hamptons event to promote Delray Beach. Acquired press contacts from Inside Edition, VH1 and ABC News are planning trips to cover Delray. Attended Hospitality Ice Breaker event for PBC CVB - July 22 nd FRLA Conference July 28-29 th Travel Writer tours: Lesley Mirza Canadian publications Muses & Visionaries magazine Joint interview with DDA for Parks Catalog article Simone Ferret Interiors magazine
July 4 th Held event on July 4 th. Large crowd as usual. Event included sandcastle contest, bike valet, golf cart contest, burger and custard eating contests, beer garden, non-stop musical entertainment, PuttNAround mini golf, mister tent, dunk tanks and kids splash area and fireworks. No issues reported. Held recap meeting with City Staff. Produced final report for distribution. Sent post-event press release. National Night Out Promoted event at July 4 th via ad on large screen and distributed flyers. Joined committee and attending weekly meetings. Sent press release, eblast and posted. Featured link on August online calendar eblast. Grove Week Planning underway for art related activities October 13 th 17 th in Pineapple Grove. Admin & Development PGAD and WARC Board meetings Stephanie YPAD Event Stephen Chrisanthus Meeting with OED about partnering and Congress Corridor. Destination Marketing Association International Conference Stephanie and Tiffany FFEA Webinar Tiffany State of the American Traveler Webinar Tiffany Visit Florida monthly Twitter Chat Tiffany
Destination Marketing - Recent articles and blogs Visit Florida - Delray Beach: The Town that Culture Built http://www.visitflorida.com/enus/articles/15/freelance/delray-beach-culturemailander.html?cid=sm_twitter_2015vfposts_vfmain He Said magazine Six Suitcase Travel Tweet Visit Florida Germany- Jo Igele Reiseblog article on Delray Beach http://www.jo-igele.de/unser-abenteuer-florida-teil- 1-delray-beach/ Delray Beach Makes Waves in the Hamptons http://pineapplenewspaper.com/delray-beach-makeswaves-in-the-hamptons/20594
Publications Atlantic Ave article Atlantic Ave article Series Delray Beach July 4 th The Pineapple Meet the Neighbors Monthly series highlighting leaders and merchants in the West Atlantic area. July calendar The community calendar features July 4 th celebration Coming up.. National Night Out Grove Week in October Get Your Grove On