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 Retreat
Reno-Sparks Convention Center
November 29, 2012
AGENDA
RENO-SPARKS CONVENTION AND VISITORS AUTHORITY
BOARD OF DIRECTORS RETREAT
November 29, 2012
8:00 a.m.
***TO COMMENCE IMMEDIATELY FOLLOWING BOARD
OF DIRECTORS REGULAR MEETING AGENDA***
***Reno-Sparks Convention Center***
4590 S. Virginia Street, Room C3
Reno, Nevada
BOARD OF DIRECTORS
David Humke, Chairman
Glenn 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 I, IV and VI are action items. Items will not necessarily be considered in the order listed.
I. APPROVAL OF AGENDA
II. 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.
III. PRESENTATIONS
A. Brian Bonnefant – The Current State of the Northern Nevada Economy
B. Bill Eadington – The Current State of the Northern Nevada Gaming Industry
C. Jim Johnson – Overview and Objectives for Retreat
IV. ITEMS FOR BOARD DISCUSSION AND/OR ACTION
D. Agenda Item #17-1129-12 Review, Discussion and Possible Action on the 2013-2016 Strategic
Plan and Priorities
E. Agenda Item #18-1129-12 Review, Discussion and Possible Action regarding the RSCVA President/CEO Performance Measurements and Goals for Calendar Year 2012.
F. Agenda Item #19-1129-12 Review, Discussion and Possible Action regarding the RSCVA President/CEO Performance Measurements and Goals for Fiscal Year 2012-2013
G. Agenda Item #20-1129-12 Review, Discussion and Possible Action regarding the RSCVA President/CEO Performance Review and Evaluation Procedures and Policy
H. Agenda Item #21-1129-12 Review, Discussion and Possible Action regarding Revisions to Reno Tahoe USA Logo
I. Agenda Item #22-1129-12 Review, Discussion and Possible Action regarding Approval of Film and Television Marketing
J. Agenda Item #23-1129-12 Review, Discussion and Possible Action regarding Issues Related to RSCVA Image, Brand Protection, Community Awareness and Agency Goal Setting
V. 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.
VI. 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: ____________________________
November 21, 2012
For a copy of the packet, click here.
Contact Info
Contact: Charlotte Anderson
Phone: 775-827-7618
