August 15, 2018 Convention Visitors Bureau

Meeting Index
Full Agenda
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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;

Item 4 - Receive, consider and approve Minutes from June 20, 2018 Regular Board Meeting;

Item 4

Receive, consider and approve Minutes from June 20, 2018 Regular Board Meeting;

Item 5 - Receive, consider and approve Financial Report through June 2018;

Item 5

Receive, consider and approve Financial Report through June 2018;

Item 6 - Receive, consider and act upon First Amendment to Advertising Agency Services Agreement with Adcetera Design Studio, Inc. for extension through December 31, 2019;

Item 6

Receive, consider and act upon First Amendment to Advertising Agency Services Agreement with Adcetera Design Studio, Inc. for extension through December 31, 2019;

Item 7 - Receive, consider and act upon CVENT Supplier Partnership renewal;

Item 7

Receive, consider and act upon CVENT Supplier Partnership renewal;

Item 8 - Receive, consider and act upon any matters regarding Staff Initiative Reports;

Item 8

Receive, consider and act upon any matters regarding Staff Initiative Reports;

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, 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;

Item 11 - Receive, consider and act upon matters regarding Visitor Services;