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 Retreat

Reno Sparks Convention Center
April 1, 2013

9:00 AM - 1:00 PM

AGENDA
RENO-SPARKS CONVENTION AND VISITORS AUTHORITY
BOARD OF DIRECTORS RETREAT
 
April 1, 2013
9:00 a.m.
 
***Reno-Sparks Convention Center***
4590 South Virginia Street, Rooms D4 – D5
 Reno, Nevada
 
BOARD OF DIRECTORS
David Humke, Chairman
                           Cindy Carano                                                Pat Flynn
                           Mike Carrigan                           Jerry Hall, Vice Chairman
                           Beth Cooney                           Jerry Hawkins
                           Paul Curtis                           Kevin Sullivan, Secretary/Treasurer
                           Dwight Dortch                           Bonnie Weber
                           Fred Findlen                           Sharon Zadra
                                                                                                                                                                                                                                                                                                          
Items III, VI, and X 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.      PRESENTATION
A.      Richard Wells, President/Derek Gossi, Senior Gaming Analyst..................................................................... Wells Gaming Research
 
VI.      PLANNING SESSION, DISCUSSION AND/OR DIRECTION TO STAFF:
B.      Small Group Discussions to Further Supplement Tactics in Support of the Five Strategies as Outlined in the RSCVA Board Approved 2013-2016 Strategic Plan and Priorities......................... Jim Johnson
C.      Present Discussions, Deliverables, Commentary, Consensus and Possible Direction to Staff on the Five Strategies Outlined in the 2013-2016 RSCVA Strategic Plan.............................. Jim Johnson
 
VII.      ITEMS FOR FOLLOW UP AND/OR FUTURE BOARD MEETINGS
 
VIII.    BOARD MEMBER COMMENTS
 
IX.    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.
 
 
X.    ADJOURNMENT
 
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
 
 
By: ____________________________
     March 26, 2013
 
People with physical disabilities desiring to attend this meeting should contact Charlotte Anderson at 827-7618 for accommodations.

Contact Info

Contact: Charlotte Anderson
E-Mail: canderson@rscva.com
Phone: 775-827-7618


Back