TDC Grants Funding Panel Meeting

ST. JOHNS COUNTY TOURIST DEVELOPMENT COUNCIL
MEETING OF THE GRANTS FUNDING PANEL
County Auditorium
July 9, 2014 at 9:00 a.m.

On or about 12:00 noon, the Funding Panel will take a one hour break for lunch. No discussion of action relating to the scoring of proposals will occur during that time. Shorter breaks may be taken before or after the lunch break as deemed necessary by the Facilitator.

1. Meeting will come to order at 9:00 a.m.

2. Roll Call – Dena Masters

3. Introduction of Panelists (by panelists) and Staff

4. Explanation of Process and Instructions – Rick Noland, Facilitator

a. 3 Minute Update – New information only
b. Panelist  Q&A
c. Discussion & scoring by Panelists
d. Applicant Comments
e. Final Scoring
f.  Public Comment

5. Begin Process – Dena Masters will announce applicant and manage timer   

6. Post Scoring Process – G. Hastings

7. Motion to finalize scores and forward to TDC for consideration

8. Adjourn