Mar 20, 2024 Visit The Woodlands Board Meeting

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2. Call to order and adoption of Agenda;

4. Receive, consider and act upon a Proclamation of support for Global Meetings Industry Day 2024;

5. Consider and approve Minutes from January 18, 2024 Regular Board Meeting;

6. Consider and approve Financial Report through December 2023;

7. Receive, consider and act upon an update regarding #SoWoodlands Magazine;

8. Staff Initiative Reports;

9. 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;

10. Receive, consider and act upon an agreement with World Triathlon Corporation;

11. Reconvene in public session;

12. President’s Report;

13. Board Announcements;

14. Agenda items for next meeting;

Mar 20, 2024 Visit The Woodlands Board Meeting

Agenda