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HomeMy WebLinkAbout4.5a Annual Report Memo TO: Board of Directors, Cottage Grove Convention and Visitors Bureau FROM: Jaime Mann, Assistant to the City Administrator DATE: November 19, 2021 RE: Annual Report Background According to the bylaws for the Cottage Grove Convention and Visitor’s Bureau (CGCVB), each year the CGCVB is required to submit a written Annual Report to the City Council no later than December 1st of each year. The Annual Report outlines the activities of the CGCVB for the previous year. The purpose of providing an annual report is to provide a complete look at the full year of monetary collections, expenses, and activities of the CGCVB. Quarter four (Q4) lodging tax payments are not due in to the City until after the conclusion of Q4. The lodging tax payments have a due date of thirty days following January 1 for Q4 payments. With not being able to include Q4 revenue and expense numbers, we will not be able to provide a comprehensive look at the overall budget and activities for the year. Discussion Based on this information, the resolution that was passed in July of 2020 has a clause that needs a minor change. Specifically, Resolution 2020-094 previously had the date that the Annual Report would be due is no later than December 1st of each year. The amendment to Resolution 2020-094 would change section 9. Annual Report. The original Resolution was written as follows: Annual Report. The Bureau shall provide a written annual report to the City Council no later than December 1st of each year. The report shall outline the previous year’s activities of the Bureau. In order to provide a comprehensive look at the overall budget and activities of the CGCVB, the amendment to Resolution 2020-094 would change the due date of the Annual Report to the City Council. As a result, the amendment to Resolution 2020-094 under section 9 reads as follows: Annual Report. The Bureau shall provide a written annual report to the City Council no later than Quarter 2 of each year. The report shall outline the previous year’s activities of the Bureau. Board of Directors, Cottage Grove Convention and Visitors Bureau Nov. 20, 2021 Page 2 of 2 Recommendation Approve the Resolution amending Resolution 2020-094. Attachments: Resolution 2020-094 Resolution Amending Establishment of CGCVB