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2016-04-13 CONVENTION & VISITORS BUREAU (CVB) ADVISORY BOARD MEETING AGENDA of IF- '44'e TE x....,A 5..,; AGENDA - REGULAR MEETING OF THE CONVENTION &VISITORS BUREAU (CVB) ADVISORY BOARD OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON WEDNESDAY, APRIL 13, 2016 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 27, 2016 BOARD MEETING MINUTES. III. DISCUSSION AND POSSIBLE ACTION REGARDING 2017 CVB BUDGET. IV. DISCUSSION AND POSSIBLE ACTION TO PROCLAIM MAY 1-7, 2016 AS NATIONAL TRAVEL AND TOURISM WEEK. V. DISCUSSION AND POSSIBLE ACTION TO BECOME FILM CERTIFIED WITH STATE OF TEXAS. VI. PUBLIC COMMENTS VII. NEW BUSINESS VIII. STAFF REPORT FROM THE CONVENTION &VISITORS BUREAU EXECUTIVE DIRECTOR • MARKETING &SALES • 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 4th day of April 2016, on or before 5:30 PM. (Kim jcLnivtote Kim Sinistore, Executive Director City of Pearland Convention &Visitors Bureau Page 1 of 1 — 4/13/2016