HomeMy WebLinkAboutAgenda_CVB_03.13.2015Notice of Meeting for the
Convention and Visitors Bureau Advisory Board
of the City of Georgetown
March 13, 2015 at 8:30 AM
at Convention and Visitors Bureau Conference Room, 103 W. 7th Street, Georgetown,
Texas
The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA).
If you require assistance in participating at a public meeting due to a disability, as defined under the
ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please
contact the City at least four (4) days prior to the scheduled meeting date, at (512) 930-3652 or City
Hall at 113 East 8th Street for additional information; TTY users route through Relay Texas at 711.
Regular Session
(This Regular Session may, at any time, be recessed to convene an Executive Session for any purpose
authorized by the Open Meetings Act, Texas Government Code 551.)
A Welcome/Call to order
B Discussion and possible action regarding approval of the February 13, 2015 minutes
C Board member introductions
D Cyclocross Festival Hotel Occupancy Tax Grant Follow-up Report Presentation – Rolando Roman
E Discussion and possible action regarding the nomination and election of Board Vice-Chair and
Secretary
F Discussion and possible action regarding board meeting time, day, and location
G Review and discussion of the City Council Attendance Policy for Board Members
H Discussion and possible action regarding wayfinding signage
I Schedule date to visit Sheraton McKinney Hotel and Conference Center
J Discussion and possible action regarding advertising and media exposure and dates of upcoming
events
Adjournment
Adjourn
CERTIFICATE OF POSTING
I, Jessica Brettle, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice
of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public
at all times, on the ______ day of __________________, 2015, at __________, and remained so
posted for at least 72 continuous hours preceding the scheduled time of said meeting.
____________________________________
Jessica Brettle, City Secretary
City of Georgetown, Texas
Convention and Visitors Bureau
March 13, 2015
SUBJECT:
Welcome/Call to order
ITEM SUMMARY:
FINANCIAL IMPACT:
N/A
SUBMITTED BY:
City of Georgetown, Texas
Convention and Visitors Bureau
March 13, 2015
SUBJECT:
Discussion and possible action regarding approval of the February 13, 2015 minutes
ITEM SUMMARY:
FINANCIAL IMPACT:
N/A
SUBMITTED BY:
City of Georgetown, Texas
Convention and Visitors Bureau
March 13, 2015
SUBJECT:
Board member introductions
ITEM SUMMARY:
FINANCIAL IMPACT:
N/A
SUBMITTED BY:
City of Georgetown, Texas
Convention and Visitors Bureau
March 13, 2015
SUBJECT:
Cyclocross Festival Hotel Occupancy Tax Grant Follow-up Report Presentation – Rolando Roman
ITEM SUMMARY:
FINANCIAL IMPACT:
N/A
SUBMITTED BY:
City of Georgetown, Texas
Convention and Visitors Bureau
March 13, 2015
SUBJECT:
Discussion and possible action regarding the nomination and election of Board Vice-Chair and
Secretary
ITEM SUMMARY:
FINANCIAL IMPACT:
N/A
SUBMITTED BY:
City of Georgetown, Texas
Convention and Visitors Bureau
March 13, 2015
SUBJECT:
Discussion and possible action regarding board meeting time, day, and location
ITEM SUMMARY:
FINANCIAL IMPACT:
N/A
SUBMITTED BY:
City of Georgetown, Texas
Convention and Visitors Bureau
March 13, 2015
SUBJECT:
Review and discussion of the City Council Attendance Policy for Board Members
ITEM SUMMARY:
FINANCIAL IMPACT:
N/A
SUBMITTED BY:
City of Georgetown, Texas
Convention and Visitors Bureau
March 13, 2015
SUBJECT:
Discussion and possible action regarding wayfinding signage
ITEM SUMMARY:
FINANCIAL IMPACT:
N/A
SUBMITTED BY:
City of Georgetown, Texas
Convention and Visitors Bureau
March 13, 2015
SUBJECT:
Schedule date to visit Sheraton McKinney Hotel and Conference Center
ITEM SUMMARY:
FINANCIAL IMPACT:
N/A
SUBMITTED BY:
City of Georgetown, Texas
Convention and Visitors Bureau
March 13, 2015
SUBJECT:
Discussion and possible action regarding advertising and media exposure and dates of upcoming
events
ITEM SUMMARY:
FINANCIAL IMPACT:
N/A
SUBMITTED BY:
City of Georgetown, Texas
Convention and Visitors Bureau
March 13, 2015
SUBJECT:
Adjourn
ITEM SUMMARY:
FINANCIAL IMPACT:
N/A
SUBMITTED BY: