Quarterly Boerne CVB Board Meeting

Thursday, October 4, 2018 - 4:00pm
124 Old San Antonio Rd
City Council Chamber - Municipal Court
Boerne, TX 78006

Contact phone: 

(830) 249-7277

AGENDA- REGULAR QUARTERLY MEETING OF THE CONVENTION AND VISITORS BUREAU ADVISORY BOARD

1.  CALL TO ORDER AT 4:00 PM 

2.  PUBLIC COMMENTS:  This is the opportunity for visitors and guests to address the Advisory Board on any issue.  The Advisory Board may not discuss any presented issue, nor may any action be taken on any issue at this time.  (attorney general opinion 0 JC-0169)

3.  Make any necessary announcements and/or introductions

                a.  Scarlett Ramey – Board Member

4.  APPROVE MINUTES FROM REGULAR QUARTERLY MEETING OF JUNE 12, 2018.

5.  RECEIVE PRESENTATION ON 2nd QUARTER 2018 PERFORMANCE AND STATISTICS

                a.  Fair Market Share – Hill Country Competitive Set

6.  RECEIVE UPDATE ON:

                a.   Advertising Schedule for FY 2018 – 2019

                b.   Strategic Marketing Plan for FY 2018 - 2019

                c.   Adopted Budget for 2018 – 2019

7.  HOTEL UPDATES

                a.  The Bevy, Boerne

                b.  Ye Kendall Inn, Remodel

8.  RECEIVE ADVISORY BOARD MEETING DATES FOR 2019

9.  COMMENTS FROM BOARD & STAFF  

10.  ADJOURNMENT

 

Next Regularly Scheduled Meeting will be held on Thursday, January 3, 2019.

                                                                              

                                                                                                s/s _____                      _____________________

                                                                                                Larry Woods, Boerne Convention and Visitors Bureau Director

 

 

S/s______    ___________________

Jeanette Teague, Secretary

 

 

CERTIFICATION

 

I hereby certify that the above notice of meeting was posted on the 1st day of October, 2018 at 4:00 p.m.

 

_________________________________

Secretary

 

NOTICE OF ASSISTANCE AT THE PUBLIC MEETINGS The Police / Municipal Court Complex is wheelchair accessible. Access to the building and special parking is available at the front entrance of the building. Requests for special services must be received forty-eight (48) hours prior to the meeting time by calling the City Secretary at 830-249-9511.

Pursuant to Section 30.06 Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun.

Pursuant to section 30.07 Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly.

Contact email: 

2018-10-04T16:00:00-05:00
124 Old San Antonio Rd
BoerneTX  78006