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.
Marketing and Sales Committee Meeting
Reno Town Mall
March 11, 2013
AGENDA
RENO-SPARKS CONVENTION AND VISITORS AUTHORITY
MARKETING & SALES COMMITTEE
March 11, 2013
*** 3:30 p.m. ***
4001 S. Virginia Street, Suite G
Reno, Nevada
Beth Cooney, Chairman
Cindy Carano
Fred Findlen
Pat Flynn
David Humke
Items II, IV, V and VIII 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
A. February 6, 2013 Marketing and Sales Committee Minutes
V. ITEMS FOR DISCUSSION AND/OR ACTION (Matters agendized for action may be considered individually or combined with two or more agenda items for consideration. Items may be taken out of order, removed from the agenda or the Committee may delay discussion relating to an item on the agenda at any time.)
B. Agenda Item #01-0311-13 Review, Discussion and Possible Approval of the Recommended
2013-2016 RSCVA Strategic Plan - Chris Baum
C. Agenda Item #02-0311-13 Review, Discussion and Possible Action on Film and Television
Production Incentive Program; further Engagement of Professional Consulting Services (Jeffrey Spilman—Bottomline Entertainment) and other matters properly relating thereto - Chris Baum
D. Agenda Item #03-0311-13 Review, Discussion and Possible Acceptance of January 2013 Convention Sales Report - Chris Baum
E. Agenda Item #04-0311-13 Review, Discussion and Possible Acceptance of January 2013 Tourism Sales Report - Chris Baum
F. Agenda Item #05-0311-13 Review, Discussion and Possible Acceptance of January 2013 Marketing Report - Jennifer Cunningham
VI. ITEMS FOR FUTURE COMMITTEE MEETINGS
VII. 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.
VIII. ADJOURNMENT
Posted at the following locations:
Reno City Hall
Sparks City Hall
National Bowling Stadium
Reno-Sparks Convention Center
Washoe County Administration Bldg.
Washoe County Courthouse
By: ________________________
March 5, 2013
People with physical disabilities desiring to attend this meeting should contact Lori Mauer at 827.7737 for accommodations.
Contact Info
Contact: Lori Mauer
E-Mail: lmauer@rscva.com
Phone: 775-827-7737
