April 18, 2018 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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Item 4 - Consider and approve Minutes from February 14, 2018 Regular Board Meeting;
Item 4
Consider and approve Minutes from February 14, 2018 Regular Board Meeting;
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Item 5 - Consider and approve Minutes from February 28, 2018 Special Board Meeting;
Item 5
Consider and approve Minutes from February 28, 2018 Special Board Meeting;
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Item 6 - Consider and approve Financial Report through February 2018;
Item 6
Consider and approve Financial Report through February 2018;
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Item 7 - Receive, consider and act upon updates and future plans for Inspire Film Festival;
Item 7
Receive, consider and act upon updates and future plans for Inspire Film Festival;
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Executive Session - 13. 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;
14. Reconvene in public session and take action on matters from Executive Session;
Executive Session
13. 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;
14. Reconvene in public session and take action on matters from Executive Session;
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Item 8 - Receive, consider and act upon submission of bid for Rendezvous South 2019;
Item 8
Receive, consider and act upon submission of bid for Rendezvous South 2019;
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Item 9 - Receive, consider and act upon the SXSW Conclusion and Impact Report;
Item 9
Receive, consider and act upon the SXSW Conclusion and Impact Report;
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Item 10 - Receive, consider and act upon the 2019 Budget Planning and Process;
Item 10
Receive, consider and act upon the 2019 Budget Planning and Process;
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Item 11 - Receive, consider and act upon the Proclamation for National Travel and Tourism Week;
Item 11
Receive, consider and act upon the Proclamation for National Travel and Tourism Week;
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Item 12 - Staff Initiative Reports;
Item 12
Staff Initiative Reports;
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Item 15 - Receive, consider and act upon the selection of consultant for valuation and maximizing disposition
value of six Waterway Cruisers;
Item 15
Receive, consider and act upon the selection of consultant for valuation and maximizing dispositionvalue of six Waterway Cruisers;
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Items 18 & 19 - 18. Agenda items for next meeting;
19. Adjournment.
Items 18 & 19
18. Agenda items for next meeting;19. Adjournment.