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2020-02-12 PEARLAND CONVENTION & VISITORS BUREAU MEETING MINUTES Page 1 of 1 Pearland Convention & Visitors Bureau ADVISORY BOARD MEETING – MINUTES Wednesday, February 12, 2020 – 6:00 p.m. at CVB I. CALL TO ORDER & CVB ADVISORY BOARD MEMBER ROLL CALL Meeting commenced at 6:05 p.m. In Attendance: Manny Patel (Chair), Lonzie Helms, Margo Green, Keith Ordeneaux, Tony Caro, Sandra Strachan, Jon Branson – Deputy City Manager, Tracy Rohrbacher – Interim Director. Absent – Teir Allendar. II. DISCUSSION AND POSSIBLE ACTION REGARDING NOVEMBER 13, 2019 BOARD MEETING MINUTES Keith motioned, Lonzie second and all approved. III. DISCUSSION AND POSSIBLE ACTION REGARDING CITY COUNCIL ADOPTED CODE OF CONDUCT FOR BOARD MEMBERS Discussed Code of Conduct Resolution. Jon shared intent and purpose of the adopted code. No action required. IV. DISCUSSION AND POSSIBLE ACTION REGARDING NEW BUSINESS Tracy discussed proposed project to honor Mayor Reid’s legacy. Margo motioned approval of project, Keith second, unanimous approval. V. CONVENTION & VISITORS BUREAU EXECUTIVE DIRECTOR REPORT Executive Director report shared and discussed with Advisory Board. VI. ADJOURNMENT Meeting adjourned 7:04 p.m. Minutes taken by: Tracy Rohrbacher