VisitKC

Kansas City 414 E. 12th Street Kansas City, MO 64106 Agenda VisitKC Tuesday, April 26, 2022 3:00 PM If joining virtually Microsoft Teams 816-702-6479 ID# 29850863 BOARD OF DIRECTORS MEETING BOARD OF DIRECTORS MEETING Tuesday, April 26, 2022, 3 p.m. LOCATION: The Westin Kansas City at Crown Center (Liberty Room) 1 E Pershing Rd Kansas City, MO If joining virtually Microsoft Teams 816-702-6479 ID# 29850863 - Agenda - I. CALL TO ORDER – Jeanette Prenger, Board Chair II. CONSENT AGENDA A. Approval of January 25, 2022, Minutes B. Industry Statistical Reports C. New Members III. ACTION ITEMS A. None IV. DISCUSSION ITEMS A. Chairman’s Report – Jeanette Prenger, Board Chair B. Committee Reports – Committee Chairs C. Organizational Update – Kathy Nelson, 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 Page 1 of 2 VisitKC Agenda April 26, 2022 VIII. ADJOURNMENT 2022 Board Meeting Dates (3 pm) July 26 October 25 December 13 Executive Committee Meeting Dates (10:30 am) March 22 June 21 September 20 November 15 Page 2 of 2