Video index

2. Call to order

4. Receive, consider and act upon recognition of 2022 Directors;

5. Receive and approve Minutes from the Board Meeting on October 19, 2022;

6. Receive and approve Minutes from the Annual Board Meeting on December 14, 2022;

7. Consider and approve Financial Report through November 2022;

8. Receive, consider and act upon affirmation of the officers of the Visit The Woodlands Board of Directors as authorized signers on the Visit The Woodlands bank accounts;

9. Receive, consider and act upon updates to the 2023 Marketing and Sales Committees;

10. Receive, consider and act upon the request for a renewal of a contract for Destination Marketing and Management Reporting Software;

11. Receive, consider and act upon a partnership renewal with Market Street to manage the 2023 Visitor Services Program;

12. Receive, consider and act upon 2023 legal services for The Woodlands Convention & Visitors Bureau;

13. Receive, consider and act upon establishing a Destination Development Needs Assessment;

14. Staff Initiative Reports;

17. President’s Report;

18. Board Announcements;

19. Agenda items for next meeting;

Jan 18, 2023 Visit The Woodlands Board Meeting

Full agenda
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2. Call to order

4. Receive, consider and act upon recognition of 2022 Directors;

5. Receive and approve Minutes from the Board Meeting on October 19, 2022;

6. Receive and approve Minutes from the Annual Board Meeting on December 14, 2022;

7. Consider and approve Financial Report through November 2022;

8. Receive, consider and act upon affirmation of the officers of the Visit The Woodlands Board of Directors as authorized signers on the Visit The Woodlands bank accounts;

9. Receive, consider and act upon updates to the 2023 Marketing and Sales Committees;

10. Receive, consider and act upon the request for a renewal of a contract for Destination Marketing and Management Reporting Software;

11. Receive, consider and act upon a partnership renewal with Market Street to manage the 2023 Visitor Services Program;

12. Receive, consider and act upon 2023 legal services for The Woodlands Convention & Visitors Bureau;

13. Receive, consider and act upon establishing a Destination Development Needs Assessment;

14. Staff Initiative Reports;

17. President’s Report;

18. Board Announcements;

19. Agenda items for next meeting;

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