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Visit Frisco Board of Directors

Regular Meeting

Frisco, TX · September 10, 2025

AgendaMinutes

Minutes

MEETING OF THE VISIT FRISCO BOARD OF DIRECTORS 6605 Warren Parkway, Suite 600 FRISCO, TX 75034 12:00 PM WEDNESDAY, SEPTEMBER 10, 2025 MINUTES CALL TO ORDER The meeting was called to order at 12:06 pm with a quorum of board members present. ROLL CALL Member(s) in attendance: Terri Patterson, Amy Pratt, Jason Young, Sree Mouli, Steve Trent, Christal Howard, Maher Jallad, Randy Barnett Monique Boyd, Allison Jernigan, and Sunitha Cheruvu Staff in attendance: Marla Roe, Christina Decker, Cori Powers, Josh Dill, Lisa Bethea, and Jennifer Stewart Guest: Rick Kauten, Steven Smullen, and Rijo Walker CITIZEN INPUT Rick Kauten updated the board on events in the Rail District. The month of October the Rail District will have scarecrows for the businesses, and the community is encouraged to participate in decorating the scarecrows. Also discussed was the plan for tree lighting in the downtown area. Page 1 of 3 REGULAR AGENDA Consider and act upon the approval of the Minutes Board member Steve Trent made a motion and board member Maher Jallad seconded the motion to approve the Visit Frisco Board Meeting minutes for the Board Meeting on August 13, 2025. The motion passed unanimously. REPORTS Convention Sales Christina Decker, Director of Sales, gave an update on sakes for the month of August. Christina mentioned the sales team is on target for the sales goals for the year. Christina also updated the board on definite events booked and leads generated. Christina mentioned events booked, leads generated, sales activities and sites for August, Christina discussed the ASAE Annual Meeting LaChelle Evans attended. Also discussed was Connect Marketplace attended by corporate, association, and sports sales and MPI Thought Leaders Summit hosted in Frisco, Texas. Also mentioned was the upcoming travel for September and October. Destination Services Lisa Bethea, Director of Destinations Services, updated the board on upcoming service activities, site tours, and planning meetings. Lisa mentioned the groups requesting services and information. Lisa also mentioned events in August, including In Market Activation in Miami and MPI Thought Leaders Summit. Lisa also mentioned and recognized the destination services team for National Celebrate Services Week. Also mentioned was Music Friendly Frisco and upcoming events for Sounds at the Centre and upcoming travel. Sports Tourism Josh Dill, Assistant Executive Director, gave an update to the Board on definite events and leads generated for August. Josh discussed sports activities for August, Also mentioned were the sports activities such as Connect Sports Marketplace attended by Chuck Brakes and Devon Doggett. Josh also mentioned three trust fund disbursements that have been completed. The board discussed Banana Ball and Josh will present data at the next meeting. Josh updated the board on FIFA information and that more information will be released at the end of the year. Marketing and Communications Cori Powers, Director of Marketing and Communications gave an update for the Page 2 of 3 month of August on social media and communications. Cori mentioned that a survey was given out to get perspective on FIFA and will be discussed at board meeting in October. Cori also mentioned the upcoming viewing for the docuseries and reminded the board to RSVP. Executive Director Report Josh Dill, Assistant Executive Director, gave an update on data collected from Symphony. Josh presented YTD performance, visitor profile, and rooms on the books. The board discussed rates for FIFA in other cities and discussed mobility in the city. Marla Roe, Executive Director, gave an update on HOT Collections. Also discussed was the STR report for July. Also mentioned was year-end meeting on November 12. Also discussed were elections of officers for FY26 to take place at October's board meeting. Christal Howard with the Chamber of Commerce mentioned the Leadership Exchange Trip and how the chamber will be involved with FIFA. 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 Randy Barnett seconded the motion. The meeting adjourned at 12:54 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 ELAINE’S KITCHEN 8763 7TH STREET FRISCO, TX 75034 12:00 PM WEDNESDAY, SEPTEMBER 10, 2025 AGENDA CALL TO ORDER 1. ROLL CALL CITIZEN INPUT REGULAR AGENDA 2. Consider and act upon approval of the August 13, 2025, Visit Frisco Board Meeting Minutes. REPORTS 3. Convention Sales 4. Destination Services 5. Sports Tourism 6. Marketing and Communications 7. Executive Director Report & Market Research Page 1 of 2 ADJOURN 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 September 4, 2025, at 11:00 am and remained so posted at least three (3) business days before the 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 Elaine’s Kitchen is located at 8763 7th Street, Frisco, Texas, 75034 and is wheelchair accessible. Special parking is available in the parking lot on 7th Street, just east of the building. Access to the building is at the front of the building facing Elm Street. 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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