Footer ID
Warrensburg Convention and Visitors Bureau
3:30 p.m. Thursday, January 10, 2019
Warrensburg Municipal Center-Council Chambers, 200 S. Holden, Warrensburg 
1.

Call to Order

Kirsti Brunsvold, President
2.

Roll Call

Marcy Bryant, Tourism Director 
3.

Adopt Agenda

Marcy Bryant, Tourism Director 
4.

Minutes of Prior Meetings-Dec. 4, 2018 Strategic Planning Session

Marcy Bryant, Tourism Director 
5.

Minutes of Prior Meetings-Dec. 4, 2018 Regular Session

Marcy Bryant, Tourism Director 
Documents:
  1. Minutes 120418.pdf
6.

Financial Report

Marcy Bryant, Tourism Director 
7.

Order of Business: Strategic Plan 2019-2023

Marcy Bryant, Tourism Director 
8.

Order of Business: April 2, 2019 General Municipal Election Lodging Tax Ballot Measure

Kirsti Brunsvold, President 
Marcy Bryant, Tourism Director 
9.

Order of Business: April 2, 2019 General Municipal Election Communication Expenditure

Marcy Bryant, Tourism Director 
10.

Order of Business: WCVB 2019 Grant Program

WCVB Grant Committee-Kirsti Brunsvold, Tom Koenigsfeld, Sandra Irle
Marcy Bryant, Tourism Director 
11.

Director's Report

Marcy Bryant, Tourism Director 
12.

Appearances by the Public

13.

Board Comments

WCVB Board
14.

Closed Session

Vote to close part of this meeting pursuant to Section 610.021 of the Revised Statues of Missouri relating to:
2) Leasing, purchase or sale of real estate where public knowledge might adversely affect the amount paid in the transaction.
12) Documents or any documents related to a negotiated contract until a contract is executed, or all proposals are rejected.