Video index
I. Call Meeting To Order
V. Requests To Address The Board
VI. A. Employee Spotlight - Ciara Basile (Susan Keeble, 5 Minutes)
VII. Consent
VII.D. Discuss and Consider Approval of Tourism Development Marketing/PR Expenditures (Melody Smith)
XI. Executive Session (Part 1 of 2)
XII. A. Discuss and Consider Approval of Action on Any Items Discussed in Executive Session
VIII. A. Presentation of Destination Marketing Accreditation (Maura Allen Gast, 5 minutes)
VIII. B. Presentation on Visit Galveston’s Role within Activations, Experiences and Events (Tony Lyle,10 Minutes)
IX. A. Discuss and Consider the Approval of a Professional Services Agreement with Atkins for General Regulatory Agency Matters for FY 23-24 (Sheryl Rozier, 5 minutes)
IX. B. Discuss and Review 2024 AIA Sandcastle Competition (Vince Lorefice, 10 minutes)
IX. C. Discuss and Consider Approval Regarding Options for Alcohol Sales at Dellanera RV Park (Vince Lorefice, 10 minutes)
IX. D. Update and Discuss Seawolf Park's Recent Changes to Rate and Proof of Concept of the Islander Gift Shop (Vince Lorefice, 10 minutes)
IX. E. Discuss and Consider Approval of Hotel Occupancy Tax Contract with the City and Related Actions (Jason Hardcastle, 10 Minutes)
X. A. Discuss and Consider Approval of Interfund Payables Amortization and Fund Balance Plan (Bryson Frazier, 20 Minutes)
XI. Executive Session (Part 2 of 2)
XIII. Future Agenda Items
XIV. Announcements
Nov 14, 2023 Board of Trustees
Full agenda
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Video Index
Full agenda
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I. Call Meeting To Order
V. Requests To Address The Board
VI. A. Employee Spotlight - Ciara Basile (Susan Keeble, 5 Minutes)
VII. Consent
VII.D. Discuss and Consider Approval of Tourism Development Marketing/PR Expenditures (Melody Smith)
XI. Executive Session (Part 1 of 2)
XII. A. Discuss and Consider Approval of Action on Any Items Discussed in Executive Session
VIII. A. Presentation of Destination Marketing Accreditation (Maura Allen Gast, 5 minutes)
VIII. B. Presentation on Visit Galveston’s Role within Activations, Experiences and Events (Tony Lyle,10 Minutes)
IX. A. Discuss and Consider the Approval of a Professional Services Agreement with Atkins for General Regulatory Agency Matters for FY 23-24 (Sheryl Rozier, 5 minutes)
IX. B. Discuss and Review 2024 AIA Sandcastle Competition (Vince Lorefice, 10 minutes)
IX. C. Discuss and Consider Approval Regarding Options for Alcohol Sales at Dellanera RV Park (Vince Lorefice, 10 minutes)
IX. D. Update and Discuss Seawolf Park's Recent Changes to Rate and Proof of Concept of the Islander Gift Shop (Vince Lorefice, 10 minutes)
IX. E. Discuss and Consider Approval of Hotel Occupancy Tax Contract with the City and Related Actions (Jason Hardcastle, 10 Minutes)
X. A. Discuss and Consider Approval of Interfund Payables Amortization and Fund Balance Plan (Bryson Frazier, 20 Minutes)
XI. Executive Session (Part 2 of 2)
XIII. Future Agenda Items
XIV. Announcements
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