Warrensburg Convention & Visitors Bureau 
3 p.m. Thursday, Aug. 23
Warrensburg Municipal Center, 200 S. Holden, Warrensburg
1.

Call to Order

Kirsti Brunsvold, Chair 
2.

Roll Call

Marcy Bryant, Tourism Director 
3.

Adopt Agenda

Kirsti Brunsvold, Chair
4.

Minutes of Previous Meeting-April 12, 2018

Marcy Bryant, Tourism Director 
5.

Minutes of Previous Meeting-July 12, 2018

Marcy Bryant, Tourism Director
Documents:
  1. Minutes 071218.pdf
6.

Approval of Minutes-July 12 Special Meeting

7.

Financial Report

Marcy Bryant, Tourism Director 
8.

Order of Business: Financial Institution RFP

Matthew Lue, Finance Director 
9.

Order of Business: FY 18-19 Budget Approval

Marcy Bryant, Tourism Director 
10.

Order of Business: Professional Photography Services RFP

Marcy Bryant, Tourism Director 
11.

Order of Business: Grant Committee Appointment

Kirsti Brunsvold, Chair 
12.

Director's Report

Marcy Bryant, Tourism Director 
13.

Miscellaneous Items

WCVB Board
14.

Appearances by the Public

15.

Adjournment

Kirsti Brunsvold, Chair