May 17, 2017 Special 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 Allegiance2. Call to order and adoption of Agenda
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Public Comment - Public Comment
Public Comment
Public Comment
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Item 4 - Consider and approve Minutes from the April 19, 2017 Regular Board Meeting
Item 4
Consider and approve Minutes from the April 19, 2017 Regular Board Meeting
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Item 5 - Consider and receive CVB Financial Report through March 2017
Item 5
Consider and receive CVB Financial Report through March 2017
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Item 6 - Special Election: Directors elect hospitality representative to The Woodlands CVB Board of Directors
Item 6
Special Election: Directors elect hospitality representative to The Woodlands CVB Board of Directors
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Item 7 - Receive and discuss the 2018 Budget
Item 7
Receive and discuss the 2018 Budget
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Item 8 - Receive, consider and act upon any matters regarding Staff Initiatives;
Item 8
Receive, consider and act upon any matters regarding Staff Initiatives;
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Executive Session - 9. 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
10. Reconvene in public session
Executive Session
9. 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
10. Reconvene in public session
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Item 11 - Receive, consider and act upon any potential real estate and facility related transactions involving The
Woodlands Convention and Visitors Bureau and to authorize Chairman, President and Legal Counsel
to proceed with any required discussions with third parties in support thereof
Item 11
Receive, consider and act upon any potential real estate and facility related transactions involving TheWoodlands Convention and Visitors Bureau and to authorize Chairman, President and Legal Counsel
to proceed with any required discussions with third parties in support thereof
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Item 12 - President’s Report
Item 12
President’s Report
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Item 13 - Board Announcements
Item 13
Board Announcements
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Items 14 & 15 - 14. Agenda items for next meeting
15. Adjournment
Items 14 & 15
14. Agenda items for next meeting15. Adjournment