May 4, 2016 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 3 - Public Comment
Item 3
Public Comment
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Items 4 & 5 - 4. Consider and approve Minutes from March 2, 2016 Regular Board Meeting;
5. Consider and approve Minutes from the March 16, 2016 Special Board Meeting;
Items 4 & 5
4. Consider and approve Minutes from March 2, 2016 Regular Board Meeting;5. Consider and approve Minutes from the March 16, 2016 Special Board Meeting;
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Item 6 - Consider and receive CVB Financial Report through March 2016
Item 6
Consider and receive CVB Financial Report through March 2016
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Item 7 - Receive, consider and act upon Proclamation for National Travel and Tourism Week;
Item 7
Receive, consider and act upon Proclamation for National Travel and Tourism Week;
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Item 8 - Receive, consider and act upon Sponsorship proposal from the Texas Renaissance Festival
Item 8
Receive, consider and act upon Sponsorship proposal from the Texas Renaissance Festival
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Item 9 - Receive, consider and act upon request from The Woodlands Area Chamber of Commerce
regarding Visitors Services;
Item 9
Receive, consider and act upon request from The Woodlands Area Chamber of Commerceregarding Visitors Services;
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Item 10 - Receive, consider and act upon changes with the Group Incentive Policy
Item 10
Receive, consider and act upon changes with the Group Incentive Policy
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Item 11 - Receive, consider and act upon a quarterly update from the President of The Woodlands
Convention & Visitors Bureau
Item 11
Receive, consider and act upon a quarterly update from the President of The WoodlandsConvention & Visitors Bureau
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Item 12 - Discussion of 2017 Budget for The Woodlands Convention and Visitors Bureau;
Item 12
Discussion of 2017 Budget for The Woodlands Convention and Visitors Bureau;
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Item 13 - Receive, consider and act upon Waterway Cruiser transactions
Item 13
Receive, consider and act upon Waterway Cruiser transactions
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Items 16 - 20 - 16. Staff Initiative Reports;
17. President’s Report;
18. Board Announcements;
19. Agenda items for next meeting;
20. Adjournment.
Items 16 - 20
16. Staff Initiative Reports;17. President’s Report;
18. Board Announcements;
19. Agenda items for next meeting;
20. Adjournment.