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2015-07-08 CONVENTION & VISITORS BUREAU (CVB) ADVISORY BOARD MEETING AGENDA cep. 94,t_1- TEX AS AGENDA - REGULAR MEETING OF THE CONVENTION & VISITORS BUREAU (CVB) ADVISORY BOARD OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON WEDNESDAY, JULY 8, 2015 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 APRIL 1, 2015 BOARD MEETING MINUTES. III. DISSCUSSION AND POSSIBLE ACTION REGARDING ADVISORY BOARD COMMITTEE POSITIONS. IV. DISCUSSION AND POSSIBLE ACTION REGARDING A 1% HOTEL TAX REIMBURSEMENT REBATE. V. PUBLIC COMMENTS VI. STAFF REPORT FROM THE CONVENTION &VISITORS BUREAU EXECUTIVE DIRECTOR • MARKETING & PUBLIC RELATIONS • TRADESHOWS & SALES • SPECIAL PROJECTS & 2016 BUDGET UPDATE 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 19`h day of June 2015, on or before 5:30 PM. _dim Nini9tote Kim Sinistore, Executive Director City of Pearland Convention & Visitors Bureau Page 1 of 1 — 7/8/2015