April 24, 2019 Visit The Woodlands Board Meeting
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Call to Order - 1. Pledge of Allegiance;
2. Call to order and adoption of Agenda;
Call to Order
1. Pledge of Allegiance;2. Call to order and adoption of Agenda;
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Item 4 - Receive, consider and act upon the Proclamation for National Travel and Tourism Week;
Item 4
Receive, consider and act upon the Proclamation for National Travel and Tourism Week;»
Item 5 - Consider and approve Minutes from February 20, 2019 Regular Board Meeting;
Item 5
Consider and approve Minutes from February 20, 2019 Regular Board Meeting;»
Item 6 - Consider and approve Financial Report through February 2019;
Item 6
Consider and approve Financial Report through February 2019;»
Item 7 - Receive, consider and act upon an update for the Inspire Film Festival;
Item 7
Receive, consider and act upon an update for the Inspire Film Festival;»
Item 8 - Receive, consider and act upon an update for The Woodlands Waterway Arts Festival;
Item 8
Receive, consider and act upon an update for The Woodlands Waterway Arts Festival;»
Item 9 - Receive, consider and act upon the selection of a vendor for the Visit The Woodlands Website;
Item 9
Receive, consider and act upon the selection of a vendor for the Visit The Woodlands Website;»
Item 10 - Receive, consider and act upon the 2020 Budget Planning Process;
Item 10
Receive, consider and act upon the 2020 Budget Planning Process;»
Item 11 - Staff Initiative Reports;
Item 11
Staff Initiative Reports;»
Executive Session - 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;
Executive Session
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 Visit The Woodlands Travel and Business Development Guidelines and Procedures;
Item 14
Receive, consider and act upon Visit The Woodlands Travel and Business Development Guidelines and Procedures;»
Item 16 - President’s Report;
Item 16
President’s Report;»
Item 17 - Board Announcements;
Item 17
Board Announcements;»
Items 18 & 19 - 18. Agenda items for next meeting;
19. Adjournment.
Items 18 & 19
18. Agenda items for next meeting;19. Adjournment.
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