VisitKC

Kansas City 414 E. 12th Street Kansas City, MO 64106 Agenda - Final VisitKC Monday, December 6, 2021 3:00 PM In person: Loews 1515 Wyandotte St Kansas City, MO 64108 – Room TBD Virtual: Microsoft Teams or +816-702-6479 Meeting ID: 81015263 # Page 1 of 2 VisitKC Agenda - Final December 6, 2021 BOARD OF DIRECTORS MEETING Tuesday, December 6, 2021, 3 p.m. In person: Loews 1515 Wyandotte St Kansas City, MO 64108 – Room TBD Virtual: Microsoft Teams or +816-702-6479 Meeting ID: 81015263 # - Agenda - I. CALL TO ORDER – Cindy Circo, Board Chair II. CONSENT AGENDA A. Approval of October 26, 2021, Minutes B. Update of Bank Signature Authority C. Amendment & Restatement of the Visit KC 401(k) Plan III. ACTION ITEMS – Randall Landes, Interim President & CEO A. FY 2022 Submitted Budget B. FY 2022 Board Nominations 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 VII. OLD BUSINESS VIII. ADJOURNMENT Page 2 of 2