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Min - Convention and Visitors Bureau Advisory Board - 2023 - 04/13 - Regular CONVENTION AND VISITOR'S BUREAU ADVISORY BOARD REGULAR MEETING APRIL 13,2023 Present: Karen Musa, Chair Crystella McIvor,Vice-Chair(arrived 8:13am) Kira Boone, Secretary Kirk Arnold Sarah Bassham Karen Yates Daren Meis(absent) City Staff: Karen Cromwell, CVB Director Tim Dentler,Assistant City Manager Rachel Alexander, CVB Support Specialist Brandy O'Keefe, CVB Marketing Manager 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 8:04 a.m.on Thursday,April 13,2023,in the Council Conference Room at Allen City Hall, 305 Century Parkway,Allen,Texas 75013. 1. Ratify Minutes of the October 13,2022,Meeting. Chair Musa signed the approved minutes from the October 13,2022,meeting. 2. Approve Minutes of the December 8,2022,Meeting. MOTION: Upon a motion made by Board Member Arnold and a second by Board Member Yates, the Board voted five(5)for and none(0)opposed to approve the minutes of December 8, 2022,Regular Meeting. The motion carried. 3. Discuss Board Evaluation Survey. Mrs. Cromwell stated the requests discussed last year, including a desire for hotel representation. The Board agreed to resubmit the same proposal as those requests were still applicable. 4. Discuss Allen Tourism Market. Mrs. Cromwell presented reports from the visitor data dashboard, social media successes, website traffic impacts,and travel industry insights. 5. Receive Out of State Origin Market Analysis. Mrs. Cromwell presented analysis on visitor flow and visitor spend impacted by high school graduations hosted in market as well as reported on upcoming overnight impact events. 6. Update on New Development and Destination Asset Updates. CONVENTION AND VISITOR'S BUREAU ADVISORY BOARD REGULAR MEETING APRIL 13,2023 PAGE 2 I Adjournment Chair Musa adjourned the Regular Meeting of the Allen Convention and Visitors' Bureau Advisory Board at 8:49 a.m. on Thursday,April 13,2023. These minutes approved on the 8'day of June 2023. APPROVE : Karen Musa, CHAIR ATTlaAph