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.

Finance Committee Meeting

Reno Town Mall
February 14, 2013

 AGENDA

RENO-SPARKS CONVENTION AND VISITORS AUTHORITY
FINANCE COMMITTEE
 
 
February 14, 2013
1:00 p.m.
Reno Town Mall – Boardroom
4001 South Virginia, Suite G
Reno, Nevada 89502
 
 
FINANCE COMMITTEE MEMBERS
 
                                               Mike Carrigan                           David Humke 
                                               Dwight Dortch                          Paul Curtis                                           
                                              
 
Items II, IV, V & IX are action items.  Items will not necessarily be considered in the order listed.
 
I.          ROLL CALL
 
 
II.         REVIEW AND APPROVAL OF AGENDA
 
 
III.        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.
 
 
IV.        REVIEW AND APPROVAL OF MINUTES
 
W. Finance Committee Meeting of November 14, 2012
 
 
V.       ITEMS FOR COMMITTEE DISCUSSION AND ACTION
           
 
 
X. Agenda Item 01-0213-13      Review, Discussion and Possible Action on the RSCVA Travel Policy and Procedures.
.................................................................................... Brian Rivers
 
Y. Agenda Item 02-0213-13      Review, Discussion and Possible Action on Policy Related to Board Approval of Construction Projects.
.................................................................................... Brian Rivers
 
Z. Agenda Item 02-0213-13       Review, Discussion and Possible Action on the RSCVA December 2012 Report of Operations and Transient Lodging Statistics.
.................................................................................. Brian Rivers
 
 
VI.        UPDATES
 
 
VII.       ITEMS FOR FUTURE FINANCE COMMITTEE MEETINGS
 
 
VIII.      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.
 
 
IX.        ADJOURNMENT
 
 
Posted at the following locations:
National Bowling Stadium                         Sparks City Hall
Reno City Hall                                           Washoe County Administration Building
Reno Sparks Convention Center             Washoe County Courthouse
 
By: _____________________________
              February 8, 2013
 
People with physical disabilities desiring to attend this meeting should contact Laura Tadman at
827-7690 for accommodations.

Contact Info

Contact: Laura Tadman
E-Mail: ltadman@renotahoeusa.com
Phone: 775-827-7690

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