DRAFT

1. Welcome and Introductions (Jay Rasulo)
2. Update of Sub-Committee Work
• Marketing/Communications (Jay Rasulo)
• Partnerships/Strategic Alliances (Noel Irwin Hentschel)
• Measurement/Research (Glenn Tilton)
3. Update of procurement issues related to issuing the request for proposals for advertising, marketing and public relations firm(s) and discussion of relevant timelines (Doug Baker, Ken Lechter)
4. Update on criteria for Grants Program and discussion of relevant timelines (Doug Baker)
5. Discussion of additional coordinated activities to be funded under Public Law 108-7, Section 210 (Noel Irwin Hentschel)

   
   

6. Break

   
   

7. Board Discussion (Jay Rasulo)
8. Discussion of budget allocation for the consumer marketing campaign (measurements, public relations, creative, etc.)
9. Market Insight – Germany (Tilo Krause Visit USA Committee - Germany)
10. Public Comment
11. Next Meeting Date & Location Announcement
12. Other Business
13. Adjournment