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McKinney Convention and Visitors Bureau Agenda Tuesday, April 28, 2015 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 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. CONSENT ITEMS 15-405 Minutes of the McKinney Convention & Visitors Bureau Board Meeting of March 24, 2015 Attachments: Minutes 15-406 Minutes of the McKinney Convention & Visitors Bureau Marketing & Development Committee Meeting of March 19, 2015 Attachments: Minutes 15-407 Minutes of the McKinney Convention & Visitor’s Bureau Finance Committee Meeting of March 20, 2015 Attachments: Minutes DISCUSSION ITEMS 15-408 Presentation by Beau Beasley; Texas Fly-Fishing and Wine Festival REPORTS 15-409 Board and Liaison Reports McKinney Convention and Visitors Bureau Page 1 Printed on 4/22/2015 McKinney Convention and Visitors Agenda April 28, 2015 Bureau Chair Report Directors’ Report City of McKinney Main Street/MPAC McKinney Chamber of Commerce MCDC Finance Committee Report HR Committee Report Marketing/Development Committee Report REGULAR AGENDA 15-410 Consider/Discuss/Act on Approving the Amended MCVB FY14-15 Goals that Coincide with Council Goals & Strategies 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 22nd day of April, 2015 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 4/22/2015