August 15, 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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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;
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Item 11 - Receive, consider and act upon matters regarding Visitor Services;
Item 11
Receive, consider and act upon matters regarding Visitor Services;»
Item 12 - Receive, consider and act upon matters regarding Waterway Cruisers;
Item 12
Receive, consider and act upon matters regarding Waterway Cruisers;»
Item 14 - Board Announcements;
Item 14
Board Announcements;»
Items 15 & 16 - 15. Agenda items for next meeting;
16. Adjournment.
Items 15 & 16
15. Agenda items for next meeting;16. Adjournment.
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