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Min - Convention and Visitors Bureau Advisory Board - 2019 - 02/13 - Regular CONVENTION AND VISITOR'S BUREAU ADVISORY BOARD REGULAR MEETING FEBRUARY 13,2019 Present: Karen Simpson,Chair City Staff: Kirk Arnold,Vice-Chair(absent) Shelli Siemer,Assistant City Manager Carson Doss Shelley B. George,City Secretary Carl Clemencich Teresa Warren,Public and Media Relations Director Nicole Considine Karen Cromwell,CVB Director Call to Order With a quorum of the Board members present, the Regular Meeting of the Allen Convention and Visitor's Bureau Advisory Board was called to order by Ms. Cromwell at 8:01 a.m. on Wednesday, February 13, 2019, in the City Council Conference Room located in City Hall, 305 Century Parkway,Allen,Texas 75013. 1. Approve Minutes of the November 14,2018,Regular Meeting. No action was taken on this item. 2. Present 2018 Year End Marketing Results. Ms. Cromwell presented the CVB Board with the 2018 year end marketing results. 3. Update on Current Market Conditions of the Allen Hotel Industry Ms. Cromwell gave an update on the current market conditions of the Allen hotel industry. 4. Update on Sales Initiatives. Ms. Cromwell gave an update on the sales initiatives. 5. Presentation of Marketing Initiatives. Ms. Cromwell presented the CVB Board with an update on the marketing initiatives. 6. Update on CVB Office Relocation. Ms. Cromwell gave an update on the CVB office relocation. Adjournment MOTION: Chair Simpson adjourned the Regular Meeting of the Allen Convention and Visitor's Bureau Advisory Board at 8:57 a.m. on Wednesday,February 13, 2019. These minutes approved on the 8th day of May 2019. APPROVED: kthite,, Karen Simpson,CH CONVENTION AND VISITOR'S BUREAU ADVISORY BOARD REGULAR MEETING FEBRUARY 13,2019 PAGE 2 ATTEST: S le B. Geor TY CRET Y