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Minutes - 06/11/2003 - Hotel Convention and Visitors CommitteeOak Brook Hotel, Convnition & Visitors Committee Minutes of `'`� ``� , June y, ,5;Z003 Meeting Upper Level Conference Room Oak Brook Village Hall Present: Chairman, Tony Mira John Merrill Ralph Maxson Steve Thayer Julie Coker Laurie Adams Heather Wehling Absent: Ted Selogie Chuck Fleming Also Present: Village Manager Rick Boehm Skip Stritmatter, DuPage Convention & Visitors Committee Denise Brownell, Hyatt Regency Oak Brook Robert Grusim, Creative Marketing Beth Brophy, Creative Marketing Meeting was called to order at 2:00 p.m. APPROVAL OF March 6, 2003 MEETING MINUTES Moved by Ralph Maxson and seconded by Steve Thayer to approve the minutes of the March 6, 2003 meeting as submitted. Motion unanimously passed OLD BUSINESS: A presentation was made by Creative Marketing. They reviewed the company history; 2002 marketing plan and successes; and the mailing program to meeting planners. Of the 1087 leads generated in 2002; 57% where from direct mail and 33 % from Illinois meetings and events. Marketing objectives where also discussed. There will be an increase in Tribune advertising and eliminate the "800" number. Handouts from the meeting are attached. NEW BUSINESS: The Committee ratified the release of $13,538.71 in 2003 First Quarter Hotel Tax Fund to DuPage Convention and Visitors Bureau by a unanimous vote. OTHER BUSINESS Page 1 of 2 Oak Brook Hotel Convention & Visitors Committee Meeting Minutes: March 6, 2003 None ADJOURNMENT Moved by John Merrill and seconded by Laurie Adams to adjourn the meeting at 3:15 p.m. Motion unanimously passed. ATTEST: Richard Boehm Village Manager APPROVED: September 4 , 2003 Page 2 of 2 Oak Brook Hotel Convention & Visitors Committee Meeting Minutes: March 6, 2003