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2024-05-08 PEARLAND CONVENTION & VISITORS BUREAU MEETING MINUTES Page 1 of 1 Pearland Convention & Visitors Bureau ADVISORY BOARD MEETING – MINUTES Wednesday, May 8, 2024 – 6:00 p.m. CVB Conference Room 1. CALL TO ORDER / CVB ADVISORY BOARD MEMBER ROLL CALL Meeting commenced at 6:07 pm. In Attendance: Yahaira Castillo, Raj Das, Michelle Huber, Matt Peno, Manny Patel, Tracy Rohrbacher (Executive Director). 2. PUBLIC COMMENTS None 3. APPROVAL OF MINUTES DISCUSSION & POSSIBLE ACTION REGARDING FEBRUARY 7, 2024 BOARD MEETING MINUTES Michelle motioned, Yahaira second. All approved. 4. REGULAR AGENDA 2. DISCUSSION & POSSIBLE ACTION REGARDING CULTURAL ARTS MASTER PLAN Cultural Planning Group (CPG) presented the recommended plan via Webex. Raj motions to adopt the recommended plan as presented, Yahaira seconds motion. All approved. 3. DISCUSSION & POSSIBLE ACTION REGARDING PEARLAND CONVENTION & VISITORS BUREAU NAME CHANGE Michelle motioned to approve changing the Pearland Convention & Visitors Bureau name to Visit Pearland. Raj seconds motion. All approved. 4. DISCUSSION & POSSIBLE ACTION REGARDING JUNETEENTH SPONSORSHIP REQUEST Raj motions for the CVB to sponsor the Juneteenth event in the amount of $3K contingent on partner events occurring on Friday & Sunday and hotel component in tandem with the CVB; sponsor an additional $5K if BunB is secured, contingent on partner events occurring on Friday & Sunday and hotel component in tandem with the CVB. A total $8K sponsorship to be paid in two disbursements with milestones to include executed contract with BunB and the special events permit approval. Yahaira seconds the motion. All approved. 5. CONVENTION & VISITORS BUREAU EXECUTIVE DIRECTOR REPORT Executive Director report shared and discussed with Advisory Board. 5. ADJOURNMENT Meeting adjourned at 7:46 p.m.