September 19, 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 3 - Public Comment;
Item 3
Public Comment;»
Item 4 - Receive, consider and approve Minutes from August 15, 2018 Regular Board Meeting:
Item 4
Receive, consider and approve Minutes from August 15, 2018 Regular Board Meeting:»
Item 5 - Receive, consider and approve Financial Report through July 2018;
Item 5
Receive, consider and approve Financial Report through July 2018;»
Item 6 - Receive, consider and act upon the 2019 Media Placement Plan;
Item 6
Receive, consider and act upon the 2019 Media Placement Plan;»
Item 7 - Receive, consider and act upon any matters regarding Staff Initiative Reports;
Item 7
Receive, consider and act upon any matters regarding Staff Initiative Reports;»
Executive Session - 8. 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;
9. Reconvene in public session
Executive Session
8. 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;9. Reconvene in public session
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Item 10 - Receive, consider and act upon the creation of a Cultural Arts District in The Woodlands
Item 10
Receive, consider and act upon the creation of a Cultural Arts District in The Woodlands»
Item 11 - Receive, consider and act upon matters regarding 2019 Visitor Services;
Item 11
Receive, consider and act upon matters regarding 2019 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 13 - 13. President’s Report;
Item 13
13. President’s Report;»
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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