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50133
| 1 | 1. | Approving Developer's Selection of Hotel Franchise Company/Hotel Operator for New Hotel on Block 105 | Resolution | Approving the Developer’s Selection of the Hotel Franchise Company and Hotel Operator for the New Hotel to be Built on Block 105 as a Component of the Judge Doyle Development Project. | Refer | Pass |
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50112
| 1 | 2. | Statement of Interest Reminder | Miscellaneous | Statement of Interest Reminder | | |
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50113
| 1 | 3. | Community Events Sponsorship and Year-End Report: Fran Puleo, Manager of Community and Public Relations | Miscellaneous | Community Events Sponsorship and Year-End Report: Fran Puleo, Manager of Community and Public Relations | Approve | Pass |
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50114
| 1 | 4. | Booking Pace Update: Bill Zeinemann, Associate Director - Marketing and Event Services | Miscellaneous | Booking Pace Update: Bill Zeinemann, Associate Director - Marketing and Event Services | | |
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50115
| 1 | 5. | Finance Report: Jeff Boyd, Business Manager | Miscellaneous | Finance Report: Jeff Boyd, Business Manager | | |
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50117
| 1 | 6. | Director’s Report: Gregg McManners, Director | Miscellaneous | Director’s Report: Gregg McManners, Director
A. Administration
B. Operations
C. Community Relations
D. Gift Shop
E. Sales and Marketing
F. Event Services
G. Business Office/Human Resources
H. Catering | | |
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50118
| 1 | 7. | Announcement from the Chair: Glenn Krieg, Chair | Miscellaneous | Announcement from the Chair: Glenn Krieg, Chair
A. The Finance Committee will need to meet before the February 15 Board Meeting | | |
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