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Visit Frisco Board of Directors Meeting

Regular Meeting

Frisco, TX · May 13, 2026

AgendaMinutes

Minutes

MEETING OF THE VISIT FRISCO BOARD OF DIRECTORS 6605 Warren Parkway, Suite 600 FRISCO, TX 75034 12:00 PM WEDNESDAY, MAY 13, 2026 MINUTES CALL TO ORDER The meeting was called to order at 12:09 pm with a quorum of board members present. 1. Roll Call Member(s) in attendance: Terri Paterson, Amy Pratt, Sree Mouli, Dominic Parks, Jason Young, Danny Mehta, Daniel Cuffe, Monique Boyd, Maher Jallad, Sunitha Cheruvu, and Allison Jernigan Member(s) absent: None Chamber member: Christal Howard Staff in attendance: Marla Roe, Cori Powers, Josh Dill, LaChelle Woods, Lisa Bethea, Kelly Walker, and Jennifer Stewart Staff absent: Christina Decker Citizen(s) in attendance: Steven Smullen and Rick Kauten CITIZEN INPUT Page 1 of 3 Rick Kauten gave an update on the annual StrEats Festival. Rick also mentioned the community bike ride on May 16. REGULAR AGENDA 2. Consider and act upon approval of the April 8, 2026, Visit Frisco Board Meeting Minutes. Board member Danny Mehta made a motion and board member Maher Jallad seconded the motion to approve the Visit Frisco Board Meeting minutes for the Board Meeting on April 8, 2026. The motion passed unanimously. 3. Presentation and discussion of the submitted FY27 Visit Frisco Budget. REPORTS 4. Convention Sales LaChelle Woods, Senior Sales Manager, gave an update on sales for the month of April. LaChelle updated the board on definite events booked and leads generated. Also mentioned sales activities and sites for the month of April. Also mentioned were the site visits for April and upcoming travel. 5. Destination Services Lisa Bethea, Director of Destination Services, updated the board on upcoming service activities, site tours, and planning meetings. Lisa mentioned the groups requesting services and information. Lisa discussed Net Promoter Scores and how the surveys sent out are used to calculate the scores. Lisa also mentioned April events and upcoming events in June. Lisa also mentioned upcoming travel for May. 6. Sports Tourism Josh Dill, Assistant Executive Director, gave an update to the Board on definite events and leads generated for April. Josh discussed events hosted and site visit for April. Also mentioned was Sports ETA Symposium attended by Chuck Brakes, Devon Doggett, and Jason Ellison. Josh also mentioned Trust Fund Activity completed. 7. Marketing and Communications Cori Powers, Director of Marketing and Communications, gave an update on FIFA World Cup campaign, the campaign is in Phase 1. Cori mentioned the hosted media and creator studio for FIFA. Also mentioned was the Dallas Media Page 2 of 3 Center Activity. Cori discussed communications for the month and top performing content. Also mentioned was upcoming travel. 8. Executive Director Report Marla Roe, Executive Director, gave an update on HOT Collections for FY26. Also discussed was the STR report for March and weekly groups. Marla mentioned upcoming events for May and June. Christal Howard gave an update on a new program to help companies find talent. Also mentioned was the State of Education on June 15. 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, Sunitha Cherevu made a motion to adjourn, and Dan Cuffe seconded the motion. The meeting adjourned at 1:03 pm. Approved this ____day of _________ 2026. _______________________ Board Secretary 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, MAY 13, 2026 AGENDA CALL TO ORDER 1. Roll Call CITIZEN INPUT REGULAR AGENDA 2. Consider and act upon approval of the April 8, 2026, Visit Frisco Board Meeting Minutes. 3. Presentation and discussion of the submitted FY27 Visit Frisco Budget. REPORTS 4. Convention Sales 5. Destination Services 6. Sports Tourism 7. Marketing and Communications 8. Executive Director Report 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 May 7, 2026 at 5:00 pm 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 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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