April 24, 2019 Visit The Woodlands Board Meeting

Meeting Index
Full Agenda
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Call to Order - 1. Pledge of Allegiance; 2. Call to order and adoption of Agenda;

Call to Order

1. Pledge of Allegiance;

2. Call to order and adoption of Agenda;

Item 4 - Receive, consider and act upon the Proclamation for National Travel and Tourism Week;

Item 4

Receive, consider and act upon the Proclamation for National Travel and Tourism Week;

Item 5 - Consider and approve Minutes from February 20, 2019 Regular Board Meeting;

Item 5

Consider and approve Minutes from February 20, 2019 Regular Board Meeting;

Item 6 - Consider and approve Financial Report through February 2019;

Item 6

Consider and approve Financial Report through February 2019;

Item 7 - Receive, consider and act upon an update for the Inspire Film Festival;

Item 7

Receive, consider and act upon an update for the Inspire Film Festival;

Item 8 - Receive, consider and act upon an update for The Woodlands Waterway Arts Festival;

Item 8

Receive, consider and act upon an update for The Woodlands Waterway Arts Festival;

Item 9 - Receive, consider and act upon the selection of a vendor for the Visit The Woodlands Website;

Item 9

Receive, consider and act upon the selection of a vendor for the Visit The Woodlands Website;

Item 10 - Receive, consider and act upon the 2020 Budget Planning Process;

Item 10

Receive, consider and act upon the 2020 Budget Planning Process;

Item 11 - Staff Initiative Reports;

Item 11

Staff Initiative Reports;

Executive Session - 12. 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; 13. Reconvene in public session;

Executive Session

12. 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;

13. Reconvene in public session;

Item 14 - Receive, consider and act upon Visit The Woodlands Travel and Business Development Guidelines and Procedures;