The RSCVA Board meetings typically take place on the 4th Thursday of every month, at 9 a.m. at the RSCVA Reno Town Mall offices, however, special circumstances sometimes require date or time changes.
All RSCVA Board Meetings are open to the public.
Nevada's Open Meeting Law requires RSCVA meeting agendas to be available to the public; posted at the Reno-Sparks Convention Center and in three other public places, four working days prior to the meeting.
RSCVA Board of Directors Meeting
RSCVA Administrative Office
January 23, 2014
9:00 AM - 11:00 AM
RENO-SPARKS CONVENTION AND VISITORS AUTHORITY
BOARD OF DIRECTORS
January 23, 2014
Reno-Sparks Convention & Visitors Authority
4001 South Virginia Street, Suite G
BOARD OF DIRECTORS
David Humke, Chairman
Cindy Carano Pat Flynn
Mike Carrigan Jerry Hall, Vice Chairman
Paul Curtis Jerry Hawkins
Dwight Dortch Kevin Sullivan, Secretary/Treasurer
John Farahi Bonnie Weber
Fred Findlen Sharon Zadra
Items III, V, VII, VIII and XII are action items. Items will not necessarily be considered in the order listed.
I. ROLL CALL
II. PLEDGE OF ALLEGIANCE
III. APPROVAL OF AGENDA
IV. PUBLIC COMMENTS -- Public comment is limited to three minutes. The public is encouraged to comment on all agenda items as well as issues not on the agenda during the Public Comment period, or on “action” items immediately before board discussion of such “action” items. Members of the public desiring to speak must complete a “Request to Speak” form and return it to the RSCVA clerk at the meeting. Public comments may not be accepted after the Chairman closes any period for public comment.
V. REVIEW AND APPROVAL OF MINUTES
A. December 12, 2013 Board of Directors Meeting
B. President’s Report................................................................ Christopher Baum
VII. ITEMS FOR BOARD CONSENT – (Matters agendized as “Items for Board Consent” may be considered individually or combined with two or more agenda items for consideration. Items may be removed from the agenda or the Board may delay discussion relating to an item on the agenda at any time. Moreover, any item on the agenda may be taken out of order or removed from the consent agenda.)
Marketing Committee (January 6, 2014)
C. Agenda Item #01-0123-14.... Review, Discussion and Possible Acceptance of Special Events Partnership Funding Recommendations for 2014
D. Agenda Item #02-0123-14 Review, Discussion and Possible Action on the Creation and Budget Approval for a Customer Advisory Board
E. Agenda Item #03-0123-14 Review, Discussion and Possible Acceptance of November and December 2013 Convention Sales Reports
F. Agenda Item #04-0123-14 Review, Discussion and Possible Acceptance of November and December 2013 Tourism Sales Reports
G. Agenda Item #05-0123-14 Review, Discussion and Possible Acceptance of November and December 2013 Marketing Reports
Facilities Committee (January 13, 2014)
H. Agenda Item #06-0123-14.... Reno-Sparks Convention Center (RSCC) November and December 2013 Facility Reports
I. Agenda Item #07-0123-14.... Reno-Sparks Livestock Events Center (RSLEC) November and December 2013 Facility Reports
J. Agenda Item #08-0123-14.... National Bowling Stadium (NBS) November and December 2013 Facility Reports
K. Agenda Item #09-0123-14.... Reno Events Center (REC) November and December 2013 Facility Reports
L. Agenda Item #10-0123-14.... Wildcreek Golf Course November and December 2013 Facility Reports
M. Agenda Item #11-0123-14.... Review, Discussion and Approval of the 2nd Quarter of Fiscal Year 2013/2014 Client Critique forms returned to the Reno-Sparks Convention & Visitors Authority Managed Public Assembly Facilities
VIII. ITEMS FOR BOARD DISCUSSION AND/OR ACTION
N. Agenda Item #12-0123-14 Review,DiscussionandPossibleActionontheRSCVA November 2013 Reportof OperationsandTransient LodgingStatistics..................................... Brian Rivers
O. Agenda Item #13-0123-14 Appointment of Board member representing Incline Village/Crystal Bay CVB Interest pursuant to NRS 244A.601(1)(d)(5).......... Brett Scolari
IX. ITEMS FOR FUTURE BOARD MEETINGS
X. BOARD MEMBER COMMENTS
XI. PUBLIC COMMENTS -- Public comment is limited to three minutes. The public is encouraged to comment on all agenda items as well as issues not on the agenda during the Public Comment period, or on “action” items immediately before board discussion of such “action” items. Members of the public desiring to speak must complete a “Request to Speak” form and return it to the RSCVA clerk at the meeting. Public comments may not be accepted after the Chairman closes any period for public comment.
Posted at the following locations: Reno City Hall Reno-Sparks Convention Center
Sparks City Hall Washoe County Administration Bldg.
National Bowling Stadium Washoe County Courthouse
January 16, 2014
People with physical disabilities desiring to attend this meeting should contact Charlotte Anderson at 827-7618 for accommodations. This RSCVA Board meeting is scheduled to be broadcast on channel 213 on Thursday, January 30, through Sunday, February 2, at noon.
For a copy of the packet, please click here.
Contact: Charlotte Anderson