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City of Edmond

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Convention & Tourism Advisory Board
Tuesday, June 18, 2019, 3:30 p.m.
Hilton Garden Inn and Edmond Conference Center
2833 Conference Drive, Edmond, OK

1.   Call to Order and Introductions.
2.   Action Items:
a.   Approval of Meeting Minutes – May 2019
b.   Approval of the Financial Report - May 2019
c.   Approval of revised Event Support Guidelines
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
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 July 16, 2019 at the Hilton Garden Inn/Edmond Conference Center.)

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