Board of Directors Meeting Dates & Agendas

The Lake Havasu City Convention & Visitors Bureau Board of Directors meets on the third Wednesday of each month at 8:30 a.m. Our meetings are open to the public and anyone is free to attend.
Location: 314 London Bridge Rd., Board Room

LAKE HAVASU CITY CONVENTION & VISITORS BUREAU
BOARD OF DIRECTORS MEETING
Wednesday, February 15, 2012, 8:30 a.m.
LHC CVB Board Room
314 London Bridge Rd.
 

I.      CALL TO ORDER
     A.      Call to the Public
     B.      Approval of January 18, 2012 Board Meeting Minutes

II. BOARD/TASK FORCE REPORTS
     A. Chairman/Executive Committee Report
         1. Review and Approve January 2012 Financial Statements 
         2. Proposed New Citizen at Large Board Member: Bob McClory
         3. Authority for President/CEO to Sign Brand Development Contracts
         4. Next Meeting: TBD
     B.   Marketing Committee Report
         1. New Visitors Guide
         2.   Next Meeting: March 14, 2012, 8:30 a.m.
     C.     Event Committee Report
          1. Next Meeting: March 13, 2012, 8:30 a.m.
     D.  Brand Development Task Force Report
     E.  Education Task Force Report
     F.    Partnerships Task Force Report

III.     PRESIDENT’S REPORT
     A. Staff Reports

IV.     PARTNER REPORTS
     A. Chamber of Commerce, President/CEO
     B. Hospitality Association, Executive Director
     C. Marine Association, Executive Director
     D. Main Street Association
     E. Partnership for Economic Development, President/CEO

V.     FUTURE AGENDA ITEMS

VI.    NEXT MEETING:  Wednesday, March 21, 2012 at 8:30 a.m.

VII.  ADJOURN