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Items 1 & 2
1. Pledge of Allegiance;
2. Call to order and adoption of Agenda;
3. Public Comment;
4. Receive, consider and approve Minutes from June 17, 2020 Regular Board Meeting;
5. Receive, consider and approve Financial Report through June 2020;
6. Receive and consider matters regarding a Request for Proposal (RFP) to study potential advantages of expanding The Woodlands Township’s Convention Center;
7. Receive, consider and act upon updates to the 2020 Marketing and Sales Committees;
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. Reconvene in Public Session;
13. President’s Report;
14. Board Announcements;
11. Receive, consider and act upon a Host Venue Agreement between Visit The Woodlands and The Woodlands Township;
12. Receive, consider and act upon a Service Agreement between The Woodlands Convention & Visitors Bureau, known as Visit The Woodlands, and The Woodlands Township;
Aug 19, 2020 Visit The Woodlands Board Meeting
Agenda