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 Marketing & Sales Committee Meeting

RSCVA Administrative Office
April 7, 2014

1:30 PM - 3:30 PM

AGENDA
RENO-SPARKS CONVENTION AND VISITORS AUTHORITY
MARKETING & SALES COMMITTEE
April 7, 2014
*** 1:30 p.m. ***
4001 S. Virginia Street, Suite G
Reno, Nevada

Pat Flynn, Chairman

Cindy Carano
Fred Findlen
David Humke
Sharon Zadra
 
 
Items II, IV, VI and 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
A. March 17, 2014 Marketing and Sales Committee Minutes

V. PRESENTATIONS/UPDATES
B. Presentation by EXL Media on the 2014 Radio and Billboard Buys EXL Media, Wendy Hummer

VI. 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.)

C. Agenda Item #01-0407-14 Review, Discussion, Direction to Staff and/or Action Regarding Development of a Strategic Plan Process, Timing, Development and Implementation - Christopher Baum
D. Agenda Item #02-0407-14 Review, Discussion and Possible Acceptance of March 2014 Convention Sales Report - John Leinen
E. Agenda Item #03-0407-14 Review, Discussion and Possible Acceptance of February 2014 Tourism Sales Report - John Leinen
F. Agenda Item #04-0407-14 Review, Discussion and Possible Acceptance of February 2014 Marketing Report - Jennifer Cunningham

VII. ITEMS FOR FUTURE 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:

 
Reno City Hall
Sparks City Hall
National Bowling Stadium
Reno-Sparks Convention Center
Washoe County Administration Bldg.
Washoe County Courthouse
 

By: ________________________            
      April 1, 2014

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


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