Apr 17, 2024 Visit The Woodlands Board Meeting

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2.Call to order and adoption of Agenda;

4. Consider and approve Minutes from March 20, 2024 Regular Board Meeting;

5. Consider and approve Financial Report through February 2024;

6. Receive, consider and act upon an advertising campaign in conjunction with Township Park & Rideoperations;

7. Receive, consider and act upon modifications to Visit The Woodlands brand strategy and logo;

8. Receive, consider and act upon a modification of the Agreement with Adcetera Studio Inc.;

9. Staff Initiative Reports;

10. Recess to Executive Session to discuss matters relating to real property pursuant to §551.072, TexasGovernment Code; deliberation of economic development negotiations pursuant to §551.087, TexasGovernment Code; discuss personnel matters pursuant to §551.074, Texas Government Code; and toconsult with the Corporation's attorney pursuant to §551.071, Texas Government Code;

11. Reconvene in public session;

13. President’s Report;

14. Board Announcements;

Apr 17, 2024 Visit The Woodlands Board Meeting

Agenda