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McKinney Convention and Visitors Bureau Agenda Tuesday, May 27, 2014 7:30 AM 200 W. Virginia Parkway McKinney, TX 75069 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. 14-520 Minutes of The McKinney Convention & Visitors Bureau Board Meeting of April 22, 2014. Attachments: Minutes 14-521 Minutes of the McKinney Convention & Visitors Bureau Finance Committee Meeting of April 17, 2014. Attachments: Minutes 14-522 Minutes of the McKinney Convention & Visitors Bureau Marketing Committee Meeting of April 17, 2014. Attachments: Minutes 14-523 Minutes of the McKinney Convention & Visitors Bureau Development Meeting of May 1, 2014. Attachments: Minutes DISCUSSION ITEMS 14-524 Presentation from Angie Bado - Collin McKinney 250 SesterCentennial McKinney Convention and Visitors Bureau Page 1 Printed on 5/21/2014 McKinney Convention and Visitors Agenda May 27, 2014 Bureau REPORTS 14-525 Board and Liaison Updates Board Chair Chamber of Commerce City of McKinney Main Street & MPAC 14-526 Executive Director’s Report 14-527 Committee Reports Advertising/Marketing Development Finance CITIZEN COMMENTS BOARD OR COMMISSIONER COMMENTS Board or Commission Comments relating to items of public interest: Announcements regarding local or regional civic and charitable events, staff recognition, commendation of citizens, upcoming meetings, informational update on projects, awards, acknowledgement of meeting attendees, birthdays, requests for items to be placed on upcoming agendas, and condolences. ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 21st day of May, 2014 at or before 5:00 p.m. ___________________________ Dee-dee Guerra Executive Director Accommodations and modifications for people with disabilities are available upon request. Requests should be made as far in advance as possible, but no less than 48 hours prior to the meeting. Call 972-547-2694 or email contact-adacompliance@mckinneytexas.org with questions or for accommodations. McKinney Convention and Visitors Bureau Page 2 Printed on 5/21/2014