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 Meeting
Reno Town Mall
April 25, 2013
RENO-SPARKS CONVENTION AND VISITORS AUTHORITY
BOARD OF DIRECTORS
April 25, 2013
***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
Beth Cooney Jerry Hawkins
Paul Curtis Kevin Sullivan, Secretary/Treasurer
Dwight Dortch 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. March 28, 2013 Board of Directors
B. April 1, 2013 Board of Directors Retreat
C. President’s Report............................................. Christopher Baum
· Reno Tahoe Airport Authority Presentation.............. Krys Bart
· Presentation of findings from the Bay Area Core Market Survey...................................................... EMC Research
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.)
Finance Committee (April 10, 2013)
D. Agenda Item #01-0425-13 Review, Discussion and Possible Action on the RSCVA February 2013 Report of Operations and Transient Lodging Statistics
E. Agenda Item #02-0425-13 Review, Discussion and Possible Action on the Four-Year Capital Projects Outlook for the Reno-Sparks Convention Center (RSCC), Reno-Sparks Livestock Events Center (RSLEC), National Bowling Stadium (NBS) and the Reno Events Center (REC)
VIII. ITEMS FOR BOARD DISCUSSION AND/OR ACTION
F. Agenda Item #03-0425-13 Review, Discussion and Possible Approval of the Recommended 2013-2016 RSCVA Strategic Plan.................................. Christopher Baum
G. Agenda Item #04-0425-13 Review, Discussion and Possible Action on the Reno-Sparks Convention and Visitors Authority Fiscal Year 2013-2014 Budget............. Brian Rivers
H. Agenda Item #05-0425-13 Review, Discussion and Possible Action on National Championship Air Races Sponsorship Recommendation.. Christopher Baum
I. Agenda Item #06-0425-13 Review, Discussion and Possible Acceptance of February 2013 Convention Sales Report John Leinen
J. Agenda Item #07-0425-13 Review, Discussion and Possible Acceptance of February 2013 Tourism Sales Report.... John Leinen
K. Agenda Item #08-0425-13 Review, Discussion and Possible Acceptance of February 2013 Marketing Report................... Jennifer Cunningham
L. Agenda Item #09-0425-13 Legislative Update and Possible Discussion and/or Action on Legislative Issues Relevant to the RSCVA....... Brett Scolari/Sean Higgins
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
April 19, 2013
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, May 2, through Sunday, May 5, at noon.
Contact: Charlotte Anderson