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2017-04-19 CONVENTION & VISITORS BUREAU (CVB) ADVISORY BOARD MEETING AGENDA Page 1 of 1 – 4/7/2017 AGENDA - REGULAR MEETING OF THE CONVENTION & VISITORS BUREAU (CVB) ADVISORY BOARD OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON WEDNESDAY, APRIL 19, 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 JANUARY 11, 2017 BOARD MEETING MINUTES. III. DISCUSSION AND POSSIBLE ACTION REGARDING FUNDING INDEPENDENCE PARK STAGE. IV. DISCUSSION AND POSSIBLE ACTION REGARDING CVB ADVISORY BOARD MEMBERSHIP CRITERIA CHANGE TO RESOLUTION NO. 2012-168. V. DISCUSSION AND POSSIBLE ACTION REGARDING FY2018 BUDGET. VI. PUBLIC COMMENTS VII. STAFF REPORT FROM THE CONVENTION & VISITORS BUREAU EXECUTIVE DIRECTOR • MARKETING & SALES • SPECIAL PROJECTS VIII. 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 7th day of April 2017, on or before 5:30 PM. Kim Sinistore Kim Sinistore, Executive Director City of Pearland Convention & Visitors Bureau