VisitKC

Kansas City 414 E. 12th Street Kansas City, MO 64106 Meeting Agenda 4 VisitKC Tuesday, October 26, 2021 3:00 AM Microsoft Teams or +816-702-6479 Meeting ID: 146 097 798 Microsoft Teams or +816-702-6479 Meeting ID: 146 097 798 BOARD OF DIRECTORS MEETING Tuesday, October 26, 2021, 3 p.m. Microsoft Teams or +816-702-6479 Meeting ID: 146 097 798 - Agenda - I. CALL TO ORDER – Cindy Circo, Board Chair II. CONSENT AGENDA A. Approval of July 27, 2021 Minutes B. Approval of September 16, 2021, Special Board Meeting, Minutes C. YTD Financial Statement of Revenues & Expenditures D. Review of Checks in excess of $10,000 (July-September) E. Industry Statistical Reports F. New Members G. Renewal of Line of Credit III. ACTION ITEMS – Randall Landes, Interim President & CEO A. Super TIF Policy – Cindy Circo, Board Chair IV. DISCUSSION ITEMS A. Chairman’s Report – Cindy Circo, Board Chair B. Committee Reports – Committee Chairs C. Organizational Update – Randall Landes, Interim President & CEO V. 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. VI. NEW BUSINESS Page 1 of 2 VisitKC Meeting Agenda 4 October 26, 2021 VII. OLD BUSINESS VIII. ADJOURNMENT 2021 Board Meeting Dates (3 pm) December 14 Executive Committee Meeting Dates (10:30 am) November 16 Page 2 of 2