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4.E.1.a Marketing Meeting Minutes January 16, 2013 V. New business and scheduling of next Committee Meeting – Daniel O’Byrne The next Marketing Committee meeting is at 2:00pm, Tuesday, January 22, in the Emerald Coast Convention Center Palm Room. The Peter Mayer Agency will review the stub-year (8 month) Marketing Plan to be presented to the TDC on January 23rd. VII. Adjourn Meeting was adjourned. APPROVED: APPROVED: Attachment: 011613 Marketing Committee Minutes (1646 : 011613) By:____________________________ By:________________________________ Name:_________________________ Name: Daniel O’Byrne________________ Title:__________________________ Title: Director, Tourist Development Dept. Date:__________________________ Date:______________________________ Okaloosa County Tourist Development Department Page 3 Packet Pg. 106 5.A.1 Tourist Development Council Meeting: 04/25/13 01:00 PM 1540 Miracle Strip Parkway Department: Tourist Development Council Fort Walton Beach, FL 32548 Category: Approval Prepared By: Aida Wilkinson SCHEDULED Initiator: Aida Wilkinson Sponsors: TDC ITEM (ID # 1647) DOC ID: 1647 TDC Meetings Updated: 4/24/2013 11:09 AM by Aida Wilkinson Page 1 Packet Pg. 107 Packet Pg. 108 5.A.1.a Attachment: Aug 22 2012 (1647 : TDC Meetings) Packet Pg. 109 5.A.1.a Attachment: Aug 22 2012 (1647 : TDC Meetings) Packet Pg. 110 5.A.1.a Attachment: Aug 22 2012 (1647 : TDC Meetings) Packet Pg. 111 5.A.1.a Attachment: Aug 22 2012 (1647 : TDC Meetings) Packet Pg. 112 5.A.1.a Attachment: Aug 22 2012 (1647 : TDC Meetings) Packet Pg. 113 5.A.1.a Attachment: Aug 22 2012 (1647 : TDC Meetings) Packet Pg. 114 5.A.1.a Attachment: Aug 22 2012 (1647 : TDC Meetings) Packet Pg. 115 5.A.1.a Attachment: Aug 22 2012 (1647 : TDC Meetings) Packet Pg. 116 5.A.1.a Attachment: Aug 22 2012 (1647 : TDC Meetings) Packet Pg. 117 5.A.1.a Attachment: Aug 22 2012 (1647 : TDC Meetings) Packet Pg. 118 5.A.1.a Attachment: Aug 22 2012 (1647 : TDC Meetings) Packet Pg. 119 5.A.1.a Attachment: Aug 22 2012 (1647 : TDC Meetings) Packet Pg. 120 5.A.1.a Attachment: Aug 22 2012 (1647 : TDC Meetings) Packet Pg. 121 5.A.1.a Attachment: Aug 22 2012 (1647 : TDC Meetings) Packet Pg. 122 5.A.1.a Attachment: Aug 22 2012 (1647 : TDC Meetings) Packet Pg. 123 5.A.1.a Attachment: Aug 22 2012 (1647 : TDC Meetings) Packet Pg. 124 5.A.1.a Attachment: Aug 22 2012 (1647 : TDC Meetings) Packet Pg. 125 5.A.1.a Attachment: Aug 22 2012 (1647 : TDC Meetings) Packet Pg. 126 5.A.1.a Attachment: Aug 22 2012 (1647 : TDC Meetings) Packet Pg. 127 5.A.1.a Attachment: Aug 22 2012 (1647 : TDC Meetings) Packet Pg. 128 5.A.1.a Attachment: Aug 22 2012 (1647 : TDC Meetings) Packet Pg. 129 5.A.1.b Attachment: Sep 26 2012 (1647 : TDC Meetings) Packet Pg. 130 5.A.1.b Attachment: Sep 26 2012 (1647 : TDC Meetings) Packet Pg. 131 5.A.1.c Attachment: Oct 24 2012 (1647 : TDC Meetings) Packet Pg. 132 5.A.1.c Attachment: Oct 24 2012 (1647 : TDC Meetings) Packet Pg. 133 5.A.1.c Attachment: Oct 24 2012 (1647 : TDC Meetings) Packet Pg. 134 5.A.1.c Attachment: Oct 24 2012 (1647 : TDC Meetings) Packet Pg. 135 5.A.1.c Attachment: Oct 24 2012 (1647 : TDC Meetings) Packet Pg. 136 5.A.1.d Attachment: Dec 5 2012 (1647 : TDC Meetings) Packet Pg. 137 5.A.1.d Attachment: Dec 5 2012 (1647 : TDC Meetings) Packet Pg. 138 5.A.1.d Attachment: Dec 5 2012 (1647 : TDC Meetings) 5.B.1 Tourist Development Council Meeting: 04/25/13 01:00 PM 1540 Miracle Strip Parkway Department: Tourist Development Council Fort Walton Beach, FL 32548 Category: Approval Prepared By: Aida Wilkinson SCHEDULED Initiator: Aida Wilkinson Sponsors: TDC ITEM (ID # 1648) DOC ID: 1648 TDC Marketing Updated: 4/24/2013 11:14 AM by Aida Wilkinson Page 1 Packet Pg. 139 Packet Pg. 140 5.B.1.a Attachment: Oct 10 2012 (1648 : TDC Marketing) Packet Pg. 141 5.B.1.a Attachment: Oct 10 2012 (1648 : TDC Marketing) Packet Pg. 142 5.B.1.b Attachment: Oct 31 2012 (1648 : TDC Marketing) Packet Pg. 143 5.B.1.b Attachment: Oct 31 2012 (1648 : TDC Marketing) 6.A Tourist Development Council Meeting: 04/25/13 01:00 PM 1540 Miracle Strip Parkway Department: Tourist Development Council Fort Walton Beach, FL 32548 Category: Approval Prepared By: Aida Wilkinson SCHEDULED Initiator: Aida Wilkinson Sponsors: TDC ITEM (ID # 1649) DOC ID: 1649 Dissolution Updated: 4/24/2013 11:22 AM by Aida Wilkinson Page 1 Packet Pg. 144 6.A.a Packet Pg. 145 Attachment: Articles of Incorporation (1649 : Dissolution) 6.A.a Packet Pg. 146 Attachment: Articles of Incorporation (1649 : Dissolution) 6.A.a Packet Pg. 147 Attachment: Articles of Incorporation (1649 : Dissolution) 6.A.a Packet Pg. 148 Attachment: Articles of Incorporation (1649 : Dissolution) 6.A.a Packet Pg. 149 Attachment: Articles of Incorporation (1649 : Dissolution) 6.A.a Packet Pg. 150 Attachment: Articles of Incorporation (1649 : Dissolution) 6.A.a Packet Pg. 151 Attachment: Articles of Incorporation (1649 : Dissolution) 6.A.b FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS Attachment: ECCVB Inc Articles of Amendment (1649 : Dissolution) WANTS YOU TO KNOW… Business Identity Theft is a broad term that encompasses a wide variety of crimes involving the unauthorized use of a business identity. Small and midsize companies are tempting targets for criminals. 60% of small businesses close within a

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