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Min - Convention and Visitors Bureau Advisory Board - 2023 - 06/08 - Regular CONVENTION AND VISITOR'S BUREAU ADVISORY BOARD REGULAR MEETING JUNE 8,2023 Present: Karen Musa, Chair - Crystella McIvor,Vice-Chair(absent) Kira Boone, Secretary Kirk Arnold(absent) Sarah Bassham 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 8:01 a.m. on Thursday, June 8, 2023, in the Council Conference Room at Allen City Hall, 305 Century Parkway,Allen,Texas 75013. 1. Approve Minutes of the June 8,2023,Meeting. MOTION: Upon a motion made by Board Member Boone and a second by Board Member Yates, the Board voted five (5) for and none (0) opposed to approve the minutes of the April 13, 2023,Regular Meeting. The motion carried. 2. Discuss Allen Tourism Market. Mrs. Cromwell presented reports from the visitor data dashboard, social media successes, website traffic impacts, and travel industry insights. 3. Update on New Development and Destination Asset Updates. Mrs. Cromwell provided an update on new development and destination assets. Adjournment MOTION: Upon a motion made by Board Member Boone and a second by Board Member Bassham, the Board voted five (5) for and none (0) opposed to adjourn the Regular Meeting of the Allen Convention and Visitors' Bureau Advisory Board at 8:41 a.m. on Thursday,June 8,2023. The motion carried. CONVENTION AND VISITOR'S BUREAU ADVISORY BOARD REGULAR MEETING JUNE 8,2023 PAGE 2 These minutes approved on the 10th day of August 2023. APPROVED: Karen Musa,CHAIR A7 I( _r i Are Ki 7 B'fi, E ' TARY 1