February 15, 2017 Convention Visitors Bureau
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Items 1 & 2 - 1. Pledge of Allegiance;
2. Call to order and adoption of Agenda;
Items 1 & 2
1. Pledge of Allegiance;2. Call to order and adoption of Agenda;
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Public Comment - Public Comment
Public Comment
Public Comment»
Item 4 - Consider and approve Minutes from January 10, 2017 Annual Board Meeting;
Item 4
Consider and approve Minutes from January 10, 2017 Annual Board Meeting;»
Item 5 - Consider and approve Financial Report through November 2016;
Item 5
Consider and approve Financial Report through November 2016;»
Item 7 - Receive and consider an update from the Inspire Film Festival;
Item 7
Receive and consider an update from the Inspire Film Festival;»
Item 6 - Receive, consider and act upon Visit The Woodlands logo;
Item 6
Receive, consider and act upon Visit The Woodlands logo;»
Item 8 - Receive, consider and act upon sponsorship request from The Woodlands Waterway Arts Festival;
Item 8
Receive, consider and act upon sponsorship request from The Woodlands Waterway Arts Festival;»
Item 9 - Receive, consider and act upon an Ethics Policy for The Woodlands Convention & Visitors Board of
Directors;
Item 9
Receive, consider and act upon an Ethics Policy for The Woodlands Convention & Visitors Board ofDirectors;
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Item 10 - Receive, consider and act upon any matters regarding Staff Initiatives;
Item 10
Receive, consider and act upon any matters regarding Staff Initiatives;»
Executive Session - 11. Recess to Executive Session to discuss matters relating to real property pursuant to §551.072, Texas
Government Code; deliberation of economic development negotiations pursuant to §551.087, Texas
Government Code; discuss personnel matters pursuant to §551.074, Texas Government Code; and to
consult with the Corporation's attorney pursuant to §551.071, Texas Government Code;
12. Reconvene in public session;
Executive Session
11. Recess to Executive Session to discuss matters relating to real property pursuant to §551.072, TexasGovernment Code; deliberation of economic development negotiations pursuant to §551.087, Texas
Government Code; discuss personnel matters pursuant to §551.074, Texas Government Code; and to
consult with the Corporation's attorney pursuant to §551.071, Texas Government Code;
12. Reconvene in public session;
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Item 13 - President’s Report;
Item 13
President’s Report;»
Items 14 - 16 - 14. Board Announcements;
15. Agenda items for next meeting;
16. Adjournment
Items 14 - 16
14. Board Announcements;15. Agenda items for next meeting;
16. Adjournment
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