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Minutes - 07/07/2005 - Hotel Convention and Visitors CommitteeMINUTES OF THE JULY 7, 2005 OAK BROOK HOTEL, CONVENTION AND VISITORS COMMITTEE OF THE VILLAGE OF OAK BROOK UNOFFICIAL UNTIL APPROVED AS WRITTEN OR AS AMENDED ON SEPTEMBER 1, 2005. 1. CALL TO ORDER: The Oak Brook Hotel, Convention & Visitors Committee of the Village of Oak Brook was called to order by Julie Coker in the Upper Level Conference Room of the Butler Government Center at 2:31 p.m. 2. ROLL CALL: Chairman Coker called the roll with the following persons PRESENT: Andrew Aldrich, Julie Coker, Ralph Maxson, Tracy Mulqueen and Ted Selogie ABSENT: Dieter Heigl, Chuck Fleming, Heather Wehling and Michael Yaneck, IN ATTENDANCE: Richard Boehm, Village Manager; Kerry Schlaack, Hyatt Hotels 3. APPROVAL OF MINUTES: July 7, 2005 Moved by Ralph Maxson, seconded by Tracy Mulqueen to approve the Minutes of the July 7, 2005 Hotel Committee Meeting. Motion unanimously passed. 4. UNFINISHED BUSINESS Rick Boehm discussed the RFQ process for the 2006 Marketing Campaign. 5. NEW BUSINESS A. Updated from Greater Oak Brook Chamber of Commerce Economic Development Committee Tracy Mulqueen, President and CEO of the Greater Oak Brook Chamber of Commerce, provided an update on the Chamber including the renaming of the organization (former Oak Brook Area Association of Commerce & Industry) including the composition of the Economic Development Committee, its member commitment, purpose, objective and terms of the members serving from June 2005 through June 2008. B. Release of 2nd Quarter 2005 Hotel Tax Receipts Moved by Ralph Maxson, seconded by Julie Coker, to release 20% of 2nd quarter hotel tax receipts in the amount of $16,210.56 to the DuPage Convention and Visitors Bureau. Motion unanimously passed. VILLAGE OF OAK BROOK Minutes Page 1 of 2 July 7, 2005 C. 2006 Hotel Marketing Campaign Presentations Presentations were made by Pointb Communications and Cramer Krasselt. 6. OTHER BUSINESS: 7. ADJOURNMENT: Motion by Julie Coker, seconded by Ralph Maxson, to adjourn the regular Meeting of the Hotel Committee at 5:10 p.m. ATTEST: OS. Date VILLAGE OF OAK BROOK Minutes Page 2 of 2 July 7, 2005