VisitKC

Kansas City 414 E. 12th Street Kansas City, MO 64106 Agenda VisitKC Tuesday, September 21, 2021 10:30 AM Virtual Meeting Microsoft Teams or +1 (816) 702-6479 Access Code: 717-304-907 I. CALL TO ORDER – Cindy Circo, Board Chair4 II. ACTION ITEMS – Cindy Circo, Board Chair •Approval of May 21, 2021, Minutes III. DISCUSSION ITEMS– Randall Landes, Interim President & CEO/VP of Finance & CFO A. August Financial Statement of Revenues & Expenditures B. Organizational Update C. Funding Opportunities IV. CLOSED SESSION Pursuant to the following subsections of Section 610.021 of the Revised Statutes of Missouri, there may be a closed session to discuss: 1) legal matters, litigation, or privileged communications with attorneys, pursuant to subsection 1; 2) personnel, pursuant to subsection 3 and 13; and/or 3) confidential or privileged communications with auditors, pursuant to subsection 17. V. NEW BUSINESS VI. OLD BUSINESS VII. ADJOURNMENT Page 1 of 1