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Minutes - 09/02/2004 - Hotel Convention and Visitors CommitteeOak Brook Hotel, Convention & Visitors Committee M Minutes of Thursday September 2, 2004 Meeting Upper Level Conference Room Oak Brook Village Hall Present: Chairman, Tony Mira Ralph Maxson Ted Selogie John Merrill Absent: Chuck Fleming Heather Wehling Julie Coker Also Present: Village Manager Rick Boehm Denise Brownell, Hyatt Regency Oak Brook Jason Kallen, pointb Communications Bryan Panek, pointb Communications Lisa Edwards, pointb Communications 9 Chairman Mira called the meeting to order at 2:13 p.m. APPROVAL OF June 3, 2004 MEETING MINUTES • Moved by Ralph Maxon and seconded by John Merrill to approve the minutes of the June 3, 2004 meeting as submitted. Motion unanimously passed. UNFINISHED BUSINESS- 2004 MARKETING CAMPAIGN UPDATE The 2004 Marketing Campaign was discussed and an update by pointb Communications was provided. Representatives of pointb provided the Committee with information on the Travel segment with the main promotional piece being the Money Tree offer which was designed to detail how far your money will go in Oak Brook. The 2004 mid -year report was presented; it was stated that we are ahead of target for qualified leads. Ted Selogie noted that there was very poor sampling and wanted to discuss this further at the next meeting; the rest of the Committee agreed. In the Leisure market there were 4,375 responses to ads placed. The Committee as a whole feels that the marketing efforts for Group Travel is very poor, the responses generated does not provide the hoteliers with valuable information. Page 1 of 2 Oak Brook Hotel Convention & Visitors Committee Meeting Minutes September 2, 2004 is t NEW BUSINESS: RATIFICATION OF RELEASE OF FIRST QUARTER HOTEL TAX RECIEPTS TO DuPAGE CONVENTION AND VISITORS BUREAU $15,846.74 Moved by John Merrill and seconded by Ralph Maxon to approve the release of first quarter hotel tax receipts to DuPage Convention and Visitors Bureau $15,846.74. Motion passed unanimously. ADJOURNMENT: Moved by John Merrill and seconded by Ralph Maxon to adjourn the meeting at 3:30 p.m. Motion unanimously passed. ATTEST: Richard Boehm Village Manager APPROVED: October 14 , 2004 Page 2 of 2 Oak Brook Hotel Convention & Visitors Committee Meeting Minutes September 2, 2004