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Warrensburg Convention and Visitors Bureau
Warrensburg Municipal Center-Council Chambers, 200 S. Holden, Warrensburg 
Wednesday, February 5 3:30 p.m. 
1.

Call to Order

Tom Koenigsfeld, President
2.

Roll Call

Marcy Bryant, Tourism Director 
3.

Adopt Agenda

Marcy Bryant, Tourism Director 
4.

Approval of Minutes-Jan. 8, 2020

Marcy Bryant
Tourism Director 
5.

Financial Report

Marcy Bryant
Tourism Director 
6.

Order of Business: Annual Report

Marcy Bryant
Tourism Director 
7.

Order of Business: Strategic Plan Update

Marcy Bryant
Tourism Director 
8.

Director's Report

Marcy Bryant
Tourism Director 
9.

Appearances by the Public

10.

Board Comments

WCVB Board Members
11.

Closed Session

Vote to close part of this meeting pursuant to Section 610.021 of the Revised Statues of Missouri, relating to: 
1) Legal actions, causes of action or litigation involving the City and any confidential or privileged communication between the City and its representatives and its attorneys.
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