NOTICE OF MAY 17, 2023 REGULAR MEETING OF
MEMBERS AND BOARD OF DIRECTORS 


 
To:       Board of Directors and Members

          PURSUANT to the call of a majority of the Board of Directors named in the Certificate of Formation of the Corporation, NOTICE IS HEREBY GIVEN that the Board of Directors and the Members of The Woodlands Convention and Visitors Bureau, a Texas non-profit corporation (the “Corporation”), will meet at the principal office of the Corporation, at 2801 Technology Forest Boulevard, The Woodlands, Texas 77381, on May 17, 2023, at 8:30 a.m., for the purpose of:

 
             
1. Pledge of Allegiance;
 
2. Call to order and adoption of Agenda;
 
3. Public Comment;
 
4.   Receive, consider, and act upon the Proclamation for National Travel and Tourism Week;
 
5.   Consider and approve Minutes from the March 8, 2023 Regular Board Meeting;
 
6.   Consider and approve the Financial Report through March 2023;
 
7.   Receive, consider and act upon an update on April 2023 events;
 
8.   Receive an update from the Marketing Department on Visit The Woodlands advertising efforts;
 
9.   Receive, consider and act upon the request to go out for RFP for a website redesign and SEO services;
 
10.   Receive, consider and act upon the request to issue an RFP for Destination Marketing Media Buying & Creative Services;
 
11.   Receive, consider and act upon updated cost expectations for hosting Connect Texas 2023 in The Woodlands;
 
12. Staff Initiative Reports;
 
13.   Receive, consider, and act upon the 2024 Budget Proposal of Visit The Woodlands;
 
14. 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;
 
15. Reconvene in public session
 
16. President's Report;
 
17. Board Announcements;
 
18. Agenda items for next meeting;
 
19. Adjournment.
 

           Dated at The Woodlands, Texas, the 17th day of May, 2023.
 


______________________________________________________
President of The Woodlands Convention & Visitors Bureau