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Agenda - 02/11/2016 - Hotel Convention and Visitors Committeer, �Oulgll CALL TO ORDER 2. ROLL CALL � ►!GEC 10 fBr '0 r�( HOTEL, CONVENTION AND VISITORS COMMITTEE UPPER LEVEL CONFERENCE ROOM OF THE BUTLER GOVERNMENT CENTER Meeting Agenda February 11, 2016 10:00 A.M. 3. DESIGNATION/ELECTION OF MEETING CHAIRMAN 4. APPROVAL OF MINUTES A. August 20, 2015 Meeting B. September 10, 2015 Meeting 1200 OAK BROOK ROAD OAK BROOK, IL 60523 630 - 368 -5000 5. UNFINISHED BUSINESS A. Ratification of Release of Funds to the DuPage Convention and Visitors Bureau - 2015 Second Quarter Hotel Tax Receipts - $21,000.11 B. Ratification of Release of Funds to the DuPage Convention and Visitors Bureau - 2015 Third Quarter Hotel Tax Receipts - $23,785.42 C. Ratification of Release of Funds to the DuPage Convention and Visitors Bureau - 2015 Fourth Quarter Hotel Tax Receipts - $26,497.17 D. 2016 Marketing Plan Update 6. NEW BUSINESS A. 2016 Polo Update DU PAGE CONVENTION AND VISITORS BUREAU UPDATE 8. OTHER BUSINESS 9. ADJOURNMENT In accord with the provisions of the American with Disabilities Act, any individual who is in need of a reasonable accommodation in order to participate in or benefit f nin attendance at this public meeting should contact the Butler Government Center (Village Hall), at 630 - 368 -5010 as soon as possible before the meeting date or for TDD response (630) 990 -2131 as soon as possible before the meeting date. 0