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City of Edmond

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Convention & Tourism Advisory Board
Tuesday, July 16, 2019, 3:30 p.m.
Vault 405
10 N Broadway, Edmond, OK

1.   Call to Order and Introductions.
2.   Action Items:
a.   Approval of Meeting Minutes – June 2019
b.   Approval of the Financial Report - June 2019
3.   Discussion Items:
a.   Presentation by Gabby Trad, Hilton Garden Inn & Edmond Conference Center
b.   Presentation by Janet Yowell, Edmond Economic Development Authority 
c.   Board Member Reports: University of Central Oklahoma, Edmond Area Chamber of Commerce, Edmond Golf Association, Arcadia Lake Commission, Oklahoma Hotel Industry
d.   Change of Location for September 17
4.   Director's Report:
a.   Staff Reports - Director/Staff Monthly Activity Reports - June 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, August 20, 2019 at 3:30 PM at the Hilton Garden Inn/Edmond Conference Center.)

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