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Min - Convention and Visitors Bureau Advisory Board - 2022 - 01/21 - Called CONVENTION AND VISITOR'S BUREAU ADVISORY BOARD CALLED MEETING JANUARY 21,2022 Present: Karen Musa, Chair(arrived at 8:28 a.m.) Crystella McIvor,Vice-Chair Kira Boone, Secretary Kirk Arnold Sharon Lakes(absent) Karen Yates Daren Meis City Staff: Karen Cromwell, CVB Director Tim Dentler,Assistant City Manager Teresa Warren,Public and Media Relations Director Rocio Gonzalez,Deputy City Secretary 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 Vice-Chair McIvor at 8:07 a.m. on Friday,January 21,2022,in the Council Conference Room at Allen City Hall,305 Century Parkway,Allen,Texas 75013. 1. Receive Presentation of the Parks and Recreation Master Plan. Kate Meacham Parks and Recreation Director gave a presentation to share the results of the latest City of Allen Parks and Open Space Master Plan survey. This document will serve as a guide to staff and City leaders over the next ten years, helping them identify and address the community-wide goals, objectives,and needs regarding the existing and future,park system based on citizen input. Adjournment Upon a motion by Board Member Arnold and a second by Board Member Boone, the Called Meeting of the Allen Convention and Visitor's Bureau Advisory Board was adjourned at 8:55 a.m. on Friday, January 21, 2022. These minutes approved on the 9th day of February 2022. APPR VE : Karen Musa,CHAIR ATTEST: • Rocio Gonzale PUT CITY SECRETARY