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2019-04-10 CONVENTION & VISITORS BUREAU (CVB) ADVISORY BOARD MEETING AGENDAAGENDA - REGULAR MEETING OF THE CONVENTION & VISITORS BUREAU (CVB) ADVISORY BOARD OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON WEDNESDAY, APRIL 10, 2019 AT 6:00 PM, IN THE CONFERENCE ROOM, PEARLAND CONVENTION & VISITORS BUREAU, 11200 BROADWAY STREET, SUITE 1390, PEARLAND, TEXAS 77584. CALL TO ORDER & CVB ADVISORY BOARD MEMBER ROLL CALL. II. DISCUSSION AND POSSIBLE ACTION REGARDING JANUARY 19, 2019 BOARD MEETING MINUTES. III. PRESENTATION BY EDC PRESIDENT, MATT BUCHANAN IV. DISCUSSION AND POSSIBLE ACTION TO ELECT CHAIR AND VICE CHAIR OF CVB ADVISORY BOARD. V. DISCUSSION AND POSSIBLE ACTION REGARDING SPORTS COMPLEX AND FULL SERVICE HOTEL/CONVENTION CENTER. VI. PUBLIC COMMENTS VII. DISCUSSION AND POSSIBLE ACTION REGARDING NEW BUSINESS. VIII. CONVENTION & VISITORS BUREAU EXECUTIVE DIRECTOR REPORT • MARKETING, SALES AND SPECIAL PROJECTS IX. 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 1st day of April 2019, on or before 5:00 PM. %im 8inisto'ce Kim Sinistore, Executive Director City of Pearland Convention & Visitors Bureau Page 1 of 1 — 4/1 /2019