HomeMy WebLinkAbout2007 Agendas - Huntington Beach Conference and Visitors Bure'' AGENDA-,
Huntington Beach Conference and Visitors Bureau
Board of Directors Meeting
Hyatt Regency Huntington Beach Resort & Spa — Driftwood Room
(Tuesday, October 9, 2007
400pm
(Board members please arrive by 3 45 p in for annual photo to be
used for website and 2008 Huntington Beach Visitors Guide)
I Call to Order by Chair Shirley Dettloff
II Public Comments
III Approval of September 11, 2007 Board Meeting Minutes (pg 2)
IV Financial Report by CFO Cheryl Phelps (pg 6)
V Executive Committee Report by Chair Shirley Dettloff
VI Community Outreach Committee Report by Chair Maureen Sloan James
VII Destination Development Committee Report by Chair Pat Rogers
• Prioritized Destination Development Concepts (pg 9)
VI11 Finance Committee Report by Chair J D Shafer
IX Marketing Committee Report by Chair Margie Bunten
X Public Relations Committee Report by Chair Dale Dunn
XI 2007 Organizational & Financial Profile of Bureau vs Peers (pg 13)
XII Old Business
XIII New Business
XIV Open Discussion
XV Next Meeting November 13, 2007, 4 p m — Hilton Waterfront Beach
Resort
XVI Adjournment
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