Tourism Commission

THE GREATER SAINT CHARLES CONVENTION & VISITORS COMMISSION December 10, 2015 Location: Convention & Visitors Bureau 230 South Main Street 4:00 PM ~AGENDA~ I. Call to Order & Introduction: ST Introduction of Ms. Chris Comotto, new Tourism Commissioner II. Approval of Minutes: October 22, 2015 (No Meeting in November) III. Financial Report: November 2015 GM IV. Presentations: a. STR Report TL b. Convention Center Report KC V. Convention and Visitors Bureau Update: JW VI. VI. Marketing Update: EP a. Advertising from Core Budget: i. Food Traveler/Winter Issue $ 1,000.00 ii. Charter /Spectrum Reach, Nov & Dec $ 20,193.75 iii. KSLQ/Nov & Dec $ 998.50 iv. ESPN/Radio $ 7,840.00 b. Advertising from Grant: None VII. Public Announcements: VIII. Announcements & Miscellaneous IX. Reports: a. Mayor’s Report : SF b. Council Liaison: RS/JH X. Adjournment: ST CLOSED SESSION, if requested, relative to: A. Legal actions, causes of action, or litigation (RSMo 610.021.1) Leasing, purchase or sale of real estate where public knowledge of the transaction might adversely affect the legal consideration therefore (RSMo 610.021.2) Hiring, firing, disciplining or promoting of particular employees when information relating to the performance or merit of individual employees is discussed or recorded (RSMo 610.021.3) Preparation, including any discussions or work product, on behalf of the Greater Saint Charles Convention and Visitors Commission or its representatives for negotiations with employee group (RSMo 610.021.9) Sealed proposals and related documents or any documents related to a negotiated contract (RSMo 610.021.12) Page 1 of 2 The City of Saint Charles, Missouri, fully complies with Title VI of the Civil Rights Act of 1964 and related statues and regulations in all programs and activities. For more information, or to obtain a Title VI Complaint Form, please call the City Clerk’s Office at 636-949-3282 or visit City Hall located at 200 North Second Street, Saint Charles, Missouri 63301. Posted: 12/9/15, 1:00 PM Page 2 of 2