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Visit Frisco Board of Directors

Regular Meeting

Frisco, TX · August 13, 2025

AgendaMinutes

Minutes

MEETING OF THE VISIT FRISCO BOARD OF DIRECTORS 6605 Warren Parkway, Suite 600 FRISCO, TX 75034 12:00 PM WEDNESDAY, AUGUST 13, 2025 MINUTES CALL TO ORDER 1. ROLL CALL The meeting was called to order at 12:06 pm with a quorum of board members present. Member(s) in attendance: Terri Patterson, Amy Pratt, Jason Young, Sree Mouli, Steve Trent, Christal Howard, Maher Jallad, Randy Barnett and Sunitha Cheruvu Member(s) absent: Monique Boyd and Allison Jernigan Staff in attendance: Marla Roe, Christina Decker, Cori Powers, Josh Dill, Lydia Vara-Sebany, Jason Ellison, and Jennifer Stewart Staff absent: Lisa Bethea Guest: Rick Kauten CITIZEN INPUT Rick Kauten mentioned events for Downtown in October. Rick gave an update Page 1 of 3 on businesses in the downtown area and the gift card program that will expire on October 1. REGULAR AGENDA 2. Consider and act upon the approval of the Minutes Board member Steve Trent made a motion and board member Sree Mouli seconded the motion to approve the Visit Frisco Board Meeting minutes for the Board Meeting on June 11, 2025. The motion passed unanimously. REPORTS Lydia Vara-Sebany introduced Jason Ellison, the new Sports Destination Services Coordinator, to the board. Josh Dill gave an update on July research for hotel review, hotel outlook, visitor profile, and rooms on the book. Josh also discussed what the numbers represent, and the board discussed how that affects business. 3. Convention Sales Christina Decker, Director of Sales gave an update on events booked, leads generated, sales activities for the month of July. Christina mentioned definite events booked and leads generated. Christina also mentioned the sales activities and sites for July, including AXS Lamontco and site visits for the month. Also mentioned was upcoming travel for August and September. 4. Destination Services Lydia Vara-Sebany, Destinations Services Event Coordinator, updated the Board on service activities, site tours, and planning meetings for June and July. Lydia mentioned the groups requesting services and information. Also discussed were the July events and how the destination services team assisted with these events. Lydia also the events coming in August and September. Lydia mentioned Sound at the Centre for back-to-school shopping. Also mentioned was travel for August. 5. Sports Tourism Josh Dill, Assistant Executive Director, gave an update to the Board on definite events and leads generated for July. Josh discussed sports activities for July, Also mentioned were the sports events hosted including Big 12 Football Media Days and Bam vs Cafu boxing. Josh also mentioned three trust fund disbursements that have been completed. Page 2 of 3 6. Marketing and Communications Cori Powers, Director of Marketing and Communications, gave an update on the Sports City USA Brand. Cori discussed what logo had been selected and the meaning behind the logo, this will roll out in September. Cori also discussed the FY26 Joint planning Session that includes Docuseries & Sports City USA Brand, Universal Kids Resort, and FIFA World Cup 26. Also discussed was the media and influencers hosted over July 4th weekend. Also discussed were the social media performance for July over June and for July 2025 over July 2024. Also mentioned was the top performing content for July that included Labubus and Sun's Out. Cori mentioned the upcoming save the date for the premier of the docuseries on September 24. 7. Executive Director Report Marla Roe, Executive Director, gave an update on HOT Collections. Also discussed was the STR report for June. Also mentioned was the 25-year anniversary for Stonebriar Mall. Marla also mentioned work session and the budget looked good for FY26. Also discussed were the upcoming events for August and September. Marla brought it to the board to discuss FIFA 2026 at the next board meeting. ADJOURN All the department monthly reports were given to the board in the Board Packet for review prior to the meeting. With no further business to discuss, Steve Trent made a motion to adjourn, and Maher Jallad seconded the motion. The meeting adjourned at 1:08 pm. _______________________________ _________________________ Board Secretary Date Please note these are preliminary results and are not official until approved at the next scheduled meeting. Approved/signed minutes are available at https://agenda.friscotexas.gov/OnBaseAgendaOnline/. Page 3 of 3

Agenda

MEETING OF THE VISIT FRISCO BOARD OF DIRECTORS 6605 WARREN PARKWAY, SUITE 600 FRISCO, TX 75034 12:00 PM WEDNESDAY, AUGUST 13, 2025 AGENDA CALL TO ORDER 1. ROLL CALL CITIZEN INPUT REGULAR AGENDA 2. Consider and act upon the approval of the Minutes from June 11, 2025 meeting REPORTS 3. Convention Sales 4. Destination Services 5. Sports Tourism 6. Marketing and Communications 7. Executive Director Report ADJOURN Page 1 of 2 CERTIFICATION Marla Roe, Executive Director, certifies that this Notice of Meeting was posted on the outside bulletin board, at the George A. Purefoy Municipal Center of the City of Frisco, Texas, a place convenient and readily accessible to the general public at all times, and said Notice was posted on the following date and time: By August 7, 2025 at 1:00pm and remained so posted at least 72 hours before meeting was convened. If during the course of the meeting covered by this notice, the Board of Directors should determine that a closed or executive meeting or session of the Board of Directors or a consultation with the attorney for the City should be held or is required, then such closed or executive meeting or session or consultation with attorney as authorized by the Texas Open Meetings Act, Texas Government Code § 551.001 et. seq., will be held by the Board of Directors at the date, hour and place given in this notice or as soon after the commencement of the meeting covered by this notice as the Board of Directors may conveniently meet in such closed or executive meeting or session or consult with the attorney for the City concerning any and all subjects and for any and all purposes permitted by the Act, including, but not limited to, the following sanctions and purposes: Texas Government Code Section: § 551.071 – Private consultation with the attorney for the City. § 551.072 – Discussing purchase, exchange, lease or value of real property. § 551.074 – Discussing personnel or to hear complaints against personnel. NOTICE Pursuant to City of Frisco Ordinance Number 19-10-87 each member of the public wishing to address the Visit Frisco Board of Directors shall be entitled to speak for up to five (5) minutes, unless ten (10) or more members of the public are present to speak on a single agenda item, in which case the Visit Frisco Board of Directors may by majority vote reduce the allotted time from five (5) minutes to three (3) minutes per speaker to ensure that as many people as possible have an opportunity to speak, subject to the requirements of other law. NOTICE OF ASSISTANCE AT PUBLIC MEETINGS The 6605 Warren Parkway, Suite 600, Frisco, TX 75034 is wheelchair accessible. Access to the building and special parking are available in the parking garage. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, or large print, are requested to contact the City Secretary’s Office at least 48-hours prior to the meeting. Please e-mail your request to: CitySec@friscotexas.gov or call (972) 292-5020. BRAILLE IS NOT AVAILABLE. Date Removed: _____________________________ Removed By: ______________________________ Page 2 of 2

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