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Min - Convention and Visitors Bureau Advisory Board - 2023 - 08/10 - Regular CONVENTION AND VISITOR'S BUREAU ADVISORY BOARD REGULAR MEETING AUGUST 10,2023 Present: Karen Musa, Chair Crystella McIvor,Vice-Chair Kira Boone, Secretary Kirk Arnold(absent) Karen.Yates Daren Meis Sarah Bassham (absent) City Staff: Karen Cromwell,CVB Director Tim Dentler,Assistant City Manager Teresa Warren,PAMRO Director Rachel Alexander, CVB Support Specialist 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 8:03 a.m. on Thursday, August 10, 2023, in the Council Conference Room at Allen City Hall, 305 Century Parkway,Allen,Texas 75013. 1. Approve Minutes of the June 08,2023,Regular Meeting. MOTION: Upon a motion made by Board Member Yates and a second by Board Member Boone, the Board voted five(5) for and none(0) opposed to approve the minutes of June 08, 2023,Regular Meeting. The motion carried. 2. Discuss Allen Tourism Market. Ms. Cromwell provided an update on visitors' economic impact to the Allen community stating Allen markets continue to trend favorably. 3. Update on New Development and Destination Asset Updates. Ms.Cromwell provided an update on the Allen Premium Outlets reopening and new restaurants coming to Allen. 4. Receive FY2023-FY2024 Convention and Visitors Bureau Proposed Budget. Adjournment MOTION: Upon a motion made by Board Member Musa and a second by Board Member Boone, the Board voted five(5)for and none(0)opposed to adjourn the meeting of the Allen Convention and Visitors Bureau at 8:54 a.m. on Thursday, August 10, 2023. The motion carried. CONVENTION AND VISITOR'S BUREAU ADVISORY BOARD REGULAR MEETING AUGUST 10,2023 PAGE 2 These minutes approved on the 12th day of October 2023. APR D: Karen Musa,CHAIR A VS . i