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CITY OF McKINNEY, TEXAS Minutes - Final Tuesday, July 23, 2013 7:30 AM 200 W. Virginia Parkway McKinney, TX 75069 McKinney Convention and Visitors Bureau McKinney Convention and Visitors Minutes - Final July 23, 2013 Bureau PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.002, A QUORUM OF THE CITY COUNCIL MAY BE PRESENT. NO CITY COUNCIL ACTION WILL BE TAKEN. CALL TO ORDER CONSENT ITEMS This portion of the agenda consists of non-controversial or housekeeping items required by law. Items may be considered individually by the Board or Commission member making such request prior to a motion and vote on the Consent Items. Minutes of the McKinney Convention & Visitors Bureau Meeting of June 4, 2013 A motion was made by Gardner, seconded by Lodge,that this Minutes be Approved . The motion carried by the following vote. REPORTS Director’s Report Chair Report Committee Reports Finance Marketing & PR Development Liaison Reports City Manager’s Office Main Street/MPAC McKinney Chamber of Commerce MCDC REGULAR AGENDA Consider/Discuss/Act on Setting a Date and Time for an Executive Session to Discuss Personnel Issues Pertaining to Executive Director Position A motion was made by Fogg, seconded by Gardner,that this Agenda Item be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 1 McKinney Convention and Visitors Minutes - Final July 23, 2013 Bureau Consider/Discuss/Act on Alternative Income Avenues for the McKinney Convention and Visitors Bureau A motion was made by McEntire, seconded by Lodge,that this Agenda Item be Tabled to Another Meeting . The motion carried by the following vote. CITIZEN COMMENTS ADJOURN A motion was made by Vranici, seconded by McEntire,that this be Adjourn . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 18th day of July, 2013 at or before 5:00 p.m. ___________________________ Dee dee Guerra MCVB Interim Executive Director If you plan to attend this public meeting and you have a disability that requires special arrangements, please contact Vanesa Baggett at 214.544.1407, 48 hours prior to the scheduled meeting. Reasonable accommodations will be made to assist you. CITY OF McKINNEY, TEXAS Page 2