Visit McKinney

Name: Visit McKinney — McKinney, TX
Start: 2015-08-25
End: 2015-08-25
Location: McKinney, TX

Regular Meeting

McKinney, TX · August 25, 2015

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Tuesday, August 25, 2015 7:30 AM 200 W. Virginia Parkway McKinney, TX 75069 McKinney Convention and Visitors Bureau McKinney Convention and Visitors Minutes - Final August 25, 2015 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 Board Meeting of July 28, 2015 A motion was made by Huggins, seconded by Hill,that this Minutes be Approved and Referred . The motion carried by the following vote. REPORTS Board & Liaison Reports Chair Report Director Report City of McKinney Chamber of Commerce Main Street/MPAC MCDC Finance Committee HR Committee Marketing Committee REGULAR AGENDA Consider/Discuss/Act on Renewal of the Made In McKinney Retail Store Contract for FY 15/16 A motion was made by Brusa, seconded by Estes,that this Agenda Item be Approved . The motion carried by the following vote. CITIZEN COMMENTS BOARD OR COMMISSIONER COMMENTS CITY OF McKINNEY, TEXAS Page 1 McKinney Convention and Visitors Minutes - Final August 25, 2015 Bureau 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 August, 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. CITY OF McKINNEY, TEXAS Page 2

Agenda

McKinney Convention and Visitors Bureau Agenda Tuesday, August 25, 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 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. 15-819 Minutes of the McKinney Convention & Visitors Bureau Board Meeting of July 28, 2015 Attachments: Minutes REPORTS 15-820 Board & Liaison Reports Chair Report Director Report City of McKinney Chamber of Commerce Main Street/MPAC MCDC Finance Committee HR Committee Marketing Committee REGULAR AGENDA 15-821 Consider/Discuss/Act on Renewal of the Made In McKinney Retail Store Contract for FY 15/16 Attachments: MIM Agreement McKinney Convention and Visitors Bureau Page 1 Printed on 8/21/2015 McKinney Convention and Visitors Agenda August 25, 2015 Bureau 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 August, 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 8/21/2015

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