March 2, 2016 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 4 - Consider and approve Minutes from January 2016 Annual Board Meeting
Item 4
Consider and approve Minutes from January 2016 Annual Board Meeting»
Item 5 - Consider and approve Minutes from the February 2016 Regular Board Meeting;
Item 5
Consider and approve Minutes from the February 2016 Regular Board Meeting;»
Item 7 - Receive, consider and act upon legal agreement for Group Incentive Policy
Item 7
Receive, consider and act upon legal agreement for Group Incentive Policy»
Item 6 - Consider and approve Financial Report through December 2015;
Item 6
Consider and approve Financial Report through December 2015;»
Item 8 - Receive, consider and act upon sponsorship request from the Craft Beer and Music Festival;
Item 8
Receive, consider and act upon sponsorship request from the Craft Beer and Music Festival;»
Item 9 - Receive, consider and act upon funding for Township Parks and Recreation programs on The Woodlands Waterway;
Item 9
Receive, consider and act upon funding for Township Parks and Recreation programs on The Woodlands Waterway;»
Item 10 - Receive, consider and act upon amendment to the CVB's Purposes & Services
Item 10
Receive, consider and act upon amendment to the CVB's Purposes & Services»
Items 11 - 16 - 11. 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;
12. Reconvene in public session;
13. Receive, consider and act upon Waterway Cruiser matters
14. Receive, consider and act upon agreement on assuming operations of the Waterway Cruisers;
15. Receive, consider and act upon potential sale of the Waterway Cruisers;
16. Receive, consider and act upon Ferry Grant program regarding the Waterway Cruisers;
Items 11 - 16
11. Recess to Executive Session to discuss matters relating to real property pursuant to §551.072, Texas Government Code; deliberation of economicdevelopment 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;
12. Reconvene in public session;
13. Receive, consider and act upon Waterway Cruiser matters
14. Receive, consider and act upon agreement on assuming operations of the Waterway Cruisers;
15. Receive, consider and act upon potential sale of the Waterway Cruisers;
16. Receive, consider and act upon Ferry Grant program regarding the Waterway Cruisers;
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Items 17 - 19 - 17. Staff Initiative Reports;
18. President’s Report;
19. Board Announcements;
Items 17 - 19
17. Staff Initiative Reports;18. President’s Report;
19. Board Announcements;
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Items 20 & 21 - 20. Agenda items for next meeting;
21. Adjournment.
Items 20 & 21
20. Agenda items for next meeting;21. Adjournment.
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