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Minutes - 02/05/2004 - Hotel Convention and Visitors CommitteeOak Brook Hotel, Convention & Visitors Committee Minutes of Thursday February 5, 2004 Meeting Upper Level Conference Room Oak Brook Village Hall Present: Chairman, Tony Mira John Merrill Ralph Maxson Laurie Adams Julie Coker Ted Selogie Absent: Chuck Fleming Heather Wehling Also Present: Village Manager Rick Boehm Assistant Village Manager Jeff Moline Information System Specialist Ejaz Khan Denise Brownell, Hyatt Regency Oak Brook Bob Grusin, pontb communications Jason Kallen, pointb communications Bryan Panek, pointb communications Beth Brophy, pointb communications Chairman Mira called the meeting to order at 2:11 p.m. APPROVAL OF January 8, 2004 MEETING MINUTES Moved by Ralph Maxon and seconded by John Merrill to approve the minutes of the January 8, 2004 meeting as submitted. Motion unanimously passed NEW BUSINESS: Rick Boehm introduced and welcomed Jeff Moline, Assistant Village Manager for the Village of Oak Brook to the Committee members. Ejaz Khan, a member of the Village staff was introduced and presented an overview of the Village's new web site that is set to be launched in early March. The presentation included a demonstration of the new site especially the "Banquets and Accommodations" section as well as the "Shopping" pages. Page 1 of 2 Oak Brook Hotel Convention & Visitors Committee Meeting Minutes: February 5, 2004 OLD BUSINESS: Bryan Panek presented an overview of the Group & Leisure Tracking Response 2003 Final Report and the 2004 Marketing Schedule for the Hotels of Oak Brook. In addition, Bryan presented an update on the design of the new Hotels of Oak Brook website; site maps were distributed. Jason Kallen presented the details of the leads data and the other reports introduced earlier. A brief discussion was held on the merits of having a "Ravinia" type music venue in town; this was a follow up to the presentation held the month prior. ADJOURNMENT: Moved by John Merrill and seconded by Ralph Maxon to adjourn the meeting at 3:03 p.m. Motion unanimously passed. ATTEST: Richard Boehm Village Manager APPROVED: .Tune 3 , 2004 Page 2 of 2 Oak Brook Hotel Convention & Visitors Committee Meeting Minutes: February 5, 2004