February 20, 2019 Convention Visitors Bureau
»
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;
»
Public Comment - Public Comment;
Public Comment
Public Comment;
»
Item 4 - Consider and approve Minutes from January 8, 2019 Annual Board Meeting;
Item 4
Consider and approve Minutes from January 8, 2019 Annual Board Meeting;
»
Item 5 - Consider and approve Financial Report through November 2018;
Item 5
Consider and approve Financial Report through November 2018;
»
Executive Session - 6. 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;
7. Reconvene in public session;
Executive Session
6. 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;
7. Reconvene in public session;
»
Item 8 - Receive, consider and act upon the creation of a committee to address future tourism
opportunities/venues in The Woodlands, Texas;
Item 8
Receive, consider and act upon the creation of a committee to address future tourismopportunities/venues in The Woodlands, Texas;
»
Item 9 - Receive, consider and act upon matters related to water-born vessels;
Item 9
Receive, consider and act upon matters related to water-born vessels;
»
Item 11 - President’s Report;
Item 11
President’s Report;
»
Items 13 & 14 - 13. Agenda items for next meeting;
14. Adjournment.
Items 13 & 14
13. Agenda items for next meeting;14. Adjournment.