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Minutes - 07/06/2000 - Hotel Convention and Visitors CommitteeOak Brook Hotel, Convention & Visitors Committee Minutes of Thursday, July 6, 2000 Meeting Present: Chairman John Merrill Tony Mira (arrived at 5:12 p.m.) Kerry Mickelson Ralph Maxson Absent: Mike Campa Chuck Fleming Peggy Lucas Also Present: Assistant Village Manager Michael Crotty Mary Beth Inman, BVK/McDonald, Inc. Bridget Jones, BVK/McDonald, Inc. Meeting was called to order at 5:10 p.m. APPROVAL OF APRIL 6, 2000 MEETING MINUTES The Minutes were amended to include Bridget Jones of BVK/McDonald as also present. Motion by Ralph Maxson and seconded by Kerry Mickelson to approve the minutes of the April 6, 2000 meeting as amended. Motion approved 3 -0. OLD BUSINESS None. NEW BUSINESS a. Ratification of Release of 1St Quarter 2000 Hotel Tax Receipts to the DuPage Convention & Visitors Bureau: Motion by Ralph Maxson and seconded by Kerry Mickelson to ratify the phone poll vote for the release of 20% of the 1St quarter 2000 hotel tax receipts to the DuPage Convention & Visitors Bureau. Motion passed 3 -0. b. Release of 2nd Quarter 2000 Hotel Tax Receipts to the DuPage Convention & Visitors Bureau: Motion by Kerry Mickelson and Seconded by Ralph Maxson to release 20% of the 2nd quarter 2000 hotel tax receipts to the DuPage Convention & Visitors Bureau. Motion passed 3 -0. c. 2000 Marketing Campaign Update: Mary Beth Inman distributed samples of the meeting planners sales kit to be distributed on July 7 to 1,500 meeting planners. Inman also showed mock -ups of the final three post card mailings to be distributed throughout the remainder of this year. From previous post card mailings, we received 118 calls to the call center. This does not include Page 1 of 2 Oak Brook Hotel Convention & Visitors Committee Meeting Minutes: July 6, 2000 calls made directly to any of the hotels. Committee members were encouraged to add any suggestions or changes to the cards. A media schedule showing current newspaper advertisement placements was also distributed. Print ads are still running in meeting - specific publications as well. d. 2001 Marketing Campaign Planning: Motion by Tony Mira, seconded by Kerry Mickelson to table this item to the August meeting. Motion passed 4 -0. ADJOURNMENT Motion by Tony Mira and seconded by Kerry Mickelson to adjourn the meeting at 5:43 p.m. Motion passed 4 -0. ATTEST: Ct �V L Michael A. Crotty Assistant Village Manager APPROVED: August 17, 2000 Page 2 of 2 Oak Brook Hotel Convention & Visitors Committee Meeting Minutes: July 6, 2000