June 20, 2018 Convention Visitors Bureau
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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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Public Comment - Public Comment
Public Comment
Public Comment
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Item 4 - Consider and approve Minutes from May 16, 2018 Special Board Meeting;
Item 4
Consider and approve Minutes from May 16, 2018 Special Board Meeting;
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Item 5 - Consider and approve the CVB Financial Report through April 2018;
Item 5
Consider and approve the CVB Financial Report through April 2018;
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Item 6 - Receive, consider and act upon updates to the 2019 Budget Discussions;
Item 6
Receive, consider and act upon updates to the 2019 Budget Discussions;
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Item 7 - Receive, consider and act upon the updates and adoption of the Visit The Woodlands Mission
Statement;
Item 7
Receive, consider and act upon the updates and adoption of the Visit The Woodlands MissionStatement;
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Item 8 - Receive, consider and act upon the adoption of a new creative campaign to promote The Woodlands
and associated costs;
Item 8
Receive, consider and act upon the adoption of a new creative campaign to promote The Woodlandsand associated costs;
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Item 9 - Receive, consider and act upon updates to the Visit The Woodlands Sponsorship Application;
Item 9
Receive, consider and act upon updates to the Visit The Woodlands Sponsorship Application;
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Item 10 - Staff Initiative Reports;
Item 10
Staff Initiative Reports;
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Executive Session - 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;
Executive Session
11. 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;
12. Reconvene in public session;
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Item 13 - Receive, consider and act upon matters from Executive Session;
Item 13
Receive, consider and act upon matters from Executive Session;
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Item 15 - Receive, consider and act upon matters regarding Waterway Cruisers;
Item 15
Receive, consider and act upon matters regarding Waterway Cruisers;
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Item 17 - Board Announcements;
Item 17
Board Announcements;
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Items 18 & 19 - 18. Agenda items for next meeting;
19. Adjournment.
Items 18 & 19
18. Agenda items for next meeting;19. Adjournment.