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City of Edmond

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Convention & Tourism Advisory Board
Tuesday, May 21, 2019, 1:00 p.m.
Golf Club of Edmond
4001 Fairfax Drive, Edmond, OK

1.   Call to Order and Introductions.
2.   Action Items:
a.   Approval of Meeting Minutes – April 2019
b.   Approval of Financial Report - May 2019
3.   Discussion Items:
a.   Board Member Reports: University of Central Oklahoma, Edmond Area Chamber of Commerce, Edmond Golf Association, Arcadia Lake Commission, Oklahoma Hotel Industry
b.   Continued Event Support Discussion 
4.   Director's Report:
a.   Staff Reports - Director/Staff Monthly Activity Reports - May 2019
5.   New Business - (In accordance with the Open Meeting Act, new business is defined as any matter not known about or which could not have been reasonably foreseen prior to the time of posting of the agenda.)
6.   Adjournment. (The next meeting of the Convention & Tourism Advisory Board will be Tuesday, June 18, 2019 at 3:30 PM at the Hilton Garden Inn/Edmond Conference Center.)

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