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2017-01-11 CONVENTION & VISITORS BUREAU (CVB) ADVISORY BOARD MEETING AGENDA 0� APE by � 7 PEARLAN AGENDA - REGULAR MEETING OF THE CONVENTION & VISITORS BUREAU (CVB) ADVISORY BOARD OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON WEDNESDAY, JANUARY 11, 2017 AT 6:00 PM, IN THE CONFERENCE ROOM, PEARLAND CONVENTION &VISITORS BUREAU, 11200 BROADWAY STREET, SUITE 1390, PEARLAND,TEXAS 77584. I. CALL TO ORDER & CVB ADVISORY BOARD MEMBER ROLL CALL. II. DISCUSSION AND POSSIBLE ACTION REGARDING OCTOBER 12, 2016 BOARD MEETING MINUTES. III. DISCUSSION AND POSSIBLE ACTION REGARDING THE REVIEW OF MEETING MAX. IV. DISCUSSION AND POSSIBLE ACTION REGARDING FUNDING OF WAYFINDING SIGNS. V. PUBLIC COMMENTS VI. STAFF REPORT FROM THE CONVENTION &VISITORS BUREAU EXECUTIVE DIRECTOR • MARKETING &SALES • SPECIAL PROJECTS VII. ADJOURNMENT I, Kim Sinistore,Executive Director,for the City of Pearland Convention&Visitors Bureau,Texas,do hereby certify that the foregoing notice was posted in a place convenient to the general public at City Hall on the 22"d day of December 2016, on or before 5:30 PM. %(im Ninatote Kim Sinistore, Executive Director City of Pearland Convention &Visitors Bureau Page 1 of 1 — 1/11/2017