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2024-08-14 Visit Pearland Meeting Minutes Page 1 of 1 VISIT PEARLAND ADVISORY BOARD MEETING – MINUTES WEDNESDAY, AUGUST 14, 2024 – 6:00 P.M. VISIT PEARLAND CONFERENCE ROOM 1. CALL TO ORDER / Visit Pearland ADVISORY BOARD MEMBER ROLL CALL Meeting commenced at 6:03 pm. In Attendance: Matt Peno, Raj Das, Michelle Huber, Manny Patel, Don Bertram, Tracy Rohrbacher (Executive Director). 2. PUBLIC COMMENTS None. 3. APPROVAL OF MINUTES DISCUSSION & POSSIBLE ACTION REGARDING May 8, 2024, BOARD MEETING MINUTES Raj motioned; Michelle seconded the motion. All approved. 4. REGULAR AGENDA 2. DISCUSSION & POSSIBLE ACTION REGARDING CULTURAL ARTS MASTER PLAN Tracy Rohrbacher provided a recap of the project progress. 3. DISCUSSION & POSSIBLE ACTION REGARDING FY25 BUDGET Tracy Rohrbacher shared the FY25 business plan and supporting budget materials. Michelle motioned; Raj seconded the motion. All approved. 4. VISIT PEARLAND EXECUTIVE DIRECTOR REPORT Tracy Rohrbacher provided an update. 5. ADJOURNMENT Meeting adjourned at 7:01 p.m.