The regular quarterly meeting of Oregon Travel Experience’s governing council is slated for Friday, December 9, 2011. The meeting will be held via teleconference. Public comment  may be submitted in writing, email, or by attending the conference at OTE’s 1500 Liberty St SE, Salem offices during the time allotted.

The following is a tentative agenda:

Meeting time: 10:00 a.m until noon (may end earlier if discussion is abbreviated).

• Introductions

• Public comment

• Executive reports:

CEO’s report

Approval of June 2011 minutes

Approval of August 2011 minute

Approval of September 2011 minute

• OTE financials

• New business:

Next meeting date and location

Boardman rest area janitorial contract

• Committee reports:

Heritage Programs

Sales

Creative Strategies

Adjourn

For information regarding meeting materials or help in scheduling public comment, please contact Jenn Smith.

Minutes from prior meetings

Please link to our “meeting minutes” web page to review council minutes in PDF format.