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HomeMy WebLinkAboutMinutes_CVB_11.02.2007Present: Absent: City Staff: Visitor: EST.1848 GEORGETOWN TEXAS Convention & Visitors Bureau Board Meeting Minutes - November 2, 2007 CVB Conference Room Betty Ann Sensabaugh, Chris Dyer, R.C. Lumpkin, Taunya Vessels Holly Tissier, Nancy Benold Cari Miller, Tourism Coordinator Bill Sattler, City Counciltnember Margie Ranc, Media Relations 1. Call to Order RC called meeting to order at 11:30 a.m. 2. Minutes & Board Action Minutes from the October 2007 meeting reviewed. A MOTION was made and seconded (Dyer!Sensabaugh) to approve the minutes. Motion passed. 3. Update from Board Task Forces a) Marketing and Public Awareness - Margie summarized publicity items. Newsletter has been issued and is getting good reviews. Video work is underway. Electronic kiosk needs to be moved to La Quinta. b) Visitor Info Centers - Nothing new to report. c) New Markets - Coach tour already booked and will continue to aggressively pursue this new market. 4. Staff Report • Shelly is on vacation. Cari attended a "coach tour" seminar and gave encouraging report about this new market area. New budget for CVB includes a visitor center staff opportunity. Lumpkin asked about budget as it was not increased in proportion to the actual increase in HOT revenue. • 2008 version of the visitor guide is in design progress. • Review of Calendar Dates to Remember Mr. Sattler expressed his appreciation for work of the CUB and indicated his interest in several possible venue opportunities that would encourage tourism. Meeting adjourned at 12:52 p.m. Approved and attested to by: 117 IQ ot\lit \ 1 2 /ol RC Lumpkin / Board -Chair Date iS /0 Holly Tissier/ Board Secretary Date