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Call to Order
3. Members Elect the Directors for The Woodlands Convention & Visitors Bureau Board of Directors;
4. Directors Elect Officers for The Woodlands Convention & Visitors Bureau;
6. Receive, consider and approve Financial Report through October 2021;
7. Receive, consider and approve Minutes from November 17, 2021 Special Board Meeting;
8. Receive, consider and act upon a presentation highlighting Visit The Woodlands International Salesand Marketing efforts;
9. Receive, consider and act upon an update to the 2022 Visit The Woodlands budget allocations;
10. Receive, consider and act upon updates to the 2022 Marketing and Sales Committees;
11. Receive, consider and act upon a partnership renewal with Market Street to manage the 2022 VisitorServices Program;
12. Receive, consider and act upon 2022 legal services for The Woodlands Convention & Visitors Bureau;
13. Receive, consider and act upon the 2022 Visit The Woodlands Board of Directors Meeting Schedule;
14. Staff Initiative Reports;
15. Recess to Executive Session to discuss matters relating to real property pursuant to §551.072, Texas Government Code; deliberation of economic development negotiations pursuant to §551.087, Texas Government Code; discuss personnel matters pursuant to §551.074, Texas Government Code; and to consult with the Corporation's attorney pursuant to §551.071, Texas Government Code;
16. Reconvene in public session;
17. President’s Report;
18. Board Announcements;
Jan 11, 2022 Visit The Woodlands Board Meeting
Agenda