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
June 9, 2014

1:30 PM - 3:30 PM

AGENDA
RENO-SPARKS CONVENTION AND VISITORS AUTHORITY
MARKETING & SALES COMMITTEE
June 9, 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, 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.    May 5, 2014 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 #01-0609-14    Review, Discussion and Possible Approval of CEO Goals for FY 2014-15 - Christopher Baum
C.    Agenda Item #02-0609-14    Review, Discussion and Possible Approval of Convention Sales Goals for FY 2014-15 - John Leinen
D.    Agenda Item #03-0609-14    Review, Discussion and Possible Acceptance of May 2014 Convention Sales Report - John Leinen
E.    Agenda Item #04-0609-14    Review, Discussion and Possible Acceptance of April 2014 Tourism Sales Report - John Leinen
F.    Agenda Item #05-0609-14    Review, Discussion and Possible Acceptance of April 2014 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: ________________________            
      June 3, 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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