Tourism Commission

THE GREATER SAINT CHARLES CONVENTION & VISITORS COMMISSION May 26, 2016 Location: Convention & Visitors Bureau 230 South Main Street 4:00 PM ~MEETING AGENDA~ I. Call to Order & Introduction: ST II. Approval of Minutes: Approval of Minutes; February 25, 2016 (Commission retreat was held in lieu of the March meeting; April meeting was cancelled, lack of quorum) ST III. Financial Report: 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. St Louis Business Journal $ 4,500.00 ii. Clear Channel Airport $29,976.00 iii. Miles Media Group/Culinary 2016 (Brand USA) $ 5,922.00 b. Advertising from Grant: i. WICS-TV/Springfield, IL $ 7,500.00 ii. Time Warner Cable Media Inc $ 7,500.00 iii. WTHI TV/Terre Haute $ 5,000.00 iv. WEEK Television Inc/Quincy $ 7,000.00 v. St Louis Cardinals LLC $19,000.00 vi. Select Traveler $ 1,632.00 vii. WKRN/Nashville $10,000.00 viii. Group Tour Media/Group Tour Heritage & History $ 2,949.00 VII. Public Announcements: VIII. Announcements & Miscellaneous: IX. Reports: a. Mayor’s Report: SF b. Council Liaison: RS/JH X. Adjournment: Page 1 of 2  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) 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: __________________________________________________Date_________________ Page 2 of 2