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 Meeting
RSCVA Administrative Office
August 28, 2014
9:00 AM - 11:00 AM
RENO-SPARKS CONVENTION AND VISITORS AUTHORITY
BOARD OF DIRECTORS
August 28, 2014
Reno-Sparks Convention & Visitors Authority
4001 South Virginia Street, Suite G
BOARD OF DIRECTORS
Kevin Sullivan, Chairman
Kosta Arger Pat Flynn
Cindy Carano Jerry Hawkins
Mike Carrigan David Humke
Dwight Dortch Dennis McGovern, Vice Chairman
John Farahi Bonnie Weber
Fred Findlen, Secretary/Treasurer Sharon Zadra
Items III, V, VII, and XI 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. July 24, 2014 Board of Directors Meeting
B. President’s Report................................................................ Christopher Baum
C. Progress Report on Current 2013-2016 Strategic Plan........ Christopher Baum
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 (August 20, 2014)
D. Agenda Item #01-0828-14 Review, Discussion and Possible Action on RFQ # 2015-01 for Unarmed Security and Life Safety Services, Ushering and Parking Staff Services for the RSCVA
E. Agenda Item #02-0828-14 Review, Discussion and Possible Action on the 2013-2014 Fiscal Year Transient Lodging Tax Department Performance
F. Agenda Item #03-0828-14 Review, Discussion and Possible Action on the RSCVA June 2014 Report of Operations and Transient Lodging Statistics
Marketing Committee (August 25, 2014)
G. Agenda Item #04-0828-14 Review, Discussion and Possible Acceptance of July 2014 Convention Sales Report
H. Agenda Item #05-0828-14 Review, Discussion and Possible Acceptance of June 2014 Tourism Sales Report
I. Agenda Item #06-0828-14 Review, Discussion and Possible Acceptance of June 2014 Marketing Report
VIII. ITEMS FOR FUTURE BOARD MEETINGS
IX. BOARD MEMBER COMMENTS
X. 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
August 22, 2014
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, September 4, through Sunday, September 7, at noon.
For a copy of the packet, please click here:
Contact: Charlotte Anderson