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Agenda - 05/14/2015 - Hotel Convention and Visitors Committee an ��� pF Ogkeq 0 HOTEL, CONVENTION AND VISITORS COMMITTEE WEST WING TRAINING ROOM OF THE BUTLER GOVERNMENT CENTER 1200 OAK BROOD ROAD OAK BROOK, IL 60523 630-368-5000 NOTE CHANGE IN MEETING ROOM LOCATION' Meeting Agenda May 14, 2015 10.00 A.M. 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES A. September 18,2014 Special Meeting B. October 30,2014 Special Meeting C. February 12,2015 Meeting 4. UNFINISHED BUSINESS A. Ratification of Release of Fluids to the DuPage Convention and Visitors Bureau-'2014.Third Quarter Hotel Tax Receipts- $18,856.83 B. Ratification of Release of Funds to the DuPage Convention and Visitors Bureau-,2014 Fourth Quarter Hotel Tax Receipts - $19,800.04 C. Ratification of Release of Funds to the DuPage Convention and Visitors Bureau—2015 First Quarter Hotel Tax Receipts-$13,666.98 D. 2015 Marketing Plan:Update 5. NEW BUSINESS A. 2015 Polo 6. DU PAGE CONVENTION AND VISITORS BUREAU UPDATE 7. OTHER BUSINESS 8. 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 fi-orn 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.