July 15, 2015 Convention & Visitors Bureau Annual Meeting
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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 17 - Board Announcements;
Item 17
Board Announcements;»
Items 4 & 5 - 4. Consider and approve Minutes from May 6, 2015 Regular Board Meeting;
5. Consider and approve Minutes from June 3, 2015 Special Board Meeting;
Items 4 & 5
4. Consider and approve Minutes from May 6, 2015 Regular Board Meeting;5. Consider and approve Minutes from June 3, 2015 Special Board Meeting;
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Item 6 - Consider and approve Financial Report for May 2015;
Item 6
Consider and approve Financial Report for May 2015;»
Item 7 - Receive, consider and act upon contract with Simpleview CRM Software;
Item 7
Receive, consider and act upon contract with Simpleview CRM Software;»
Item 8 - Receive and consider a wrap up report of the 18th Annual Red, Hot & Blue Festival & Fireworks
Extravaganza;
Item 8
Receive and consider a wrap up report of the 18th Annual Red, Hot & Blue Festival & FireworksExtravaganza;
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Item 9 - Receive, consider and act upon the 2016 Caroling on the Square series;
Item 9
Receive, consider and act upon the 2016 Caroling on the Square series;»
Items 10 & 11 - 10. Receive, consider and act upon organizational structure of The Woodlands CVB for 2016;
11. Receive, consider and act upon additions to The Woodlands CVB Marketing Committee;
Items 10 & 11
10. Receive, consider and act upon organizational structure of The Woodlands CVB for 2016;11. Receive, consider and act upon additions to The Woodlands CVB Marketing Committee;
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Items 12 & 13 - 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;
Items 12 & 13
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;
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Item 14 - Receive, consider and act upon recommendations regarding The Woodlands Waterway Cruisers;
Item 14
Receive, consider and act upon recommendations regarding The Woodlands Waterway Cruisers;»
Items 15, 16, 18, & 19 - 15. Receive CVB Initiative Reports;
16. President’s Report;
18. Agenda items for next meeting;
19. Adjournment.
Items 15, 16, 18, & 19
15. Receive CVB Initiative Reports;16. President’s Report;
18. Agenda items for next meeting;
19. Adjournment.
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