Apr 20, 2022 Visit The Woodlands Board Meeting

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Call to Order

3. Public Comment;

4. Consider and approve Minutes from the February 16, 2022 Regular Board Meeting;

5. Consider and approve the Financial Report through February 2022;

6. Receive, consider and act upon an update of the 2022 Budget and the 2023 Budget Planning Process;

7. Receive, consider and act upon the Proclamation for National Travel and Tourism Week;

8. Receive, consider and act upon an update of 2022 Tourism, Advocacy and International promotion efforts;

9. Receive, consider and act upon an update of 2022 Marketing efforts;

10. Receive, consider and act upon an update of 2022 Convention Sales efforts;

11. Staff Initiative Reports;

12. 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;

13. Reconvene in public session;

14. President’s Report;

15. Board Announcements;

16. Agenda items for next meeting;

Apr 20, 2022 Visit The Woodlands Board Meeting

Agenda