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Agenda - 10/13/2016 - Hotel Convention and Visitors CommitteeOF Oar FOUNII \� HOTEL, CONVENTION AND VISITORS COMMITTEE 1 UPPER LEVEL CONFERENCE ROOM OF THE BUTLER GOVERNMENT CENTER Meeting Agenda October 13, 2016 10:00 A.M. CALL TO ORDER 2. ROLL CALL 4. APPROVAL OF MINUTES A. May 12, 2016 Meeting B. September 8, 2016 Meeting 1200 OAK BROOK ROAD OAK BROOK, IL 60523 630 - 368 -5000 UNFINISHED BUSINESS A. Ratification of Release of Funds to the DuPage Convention and Visitors Bureau - 2016 Second Quarter Hotel Tax Receipts - $23,013.55 B. Ratification of a poll vote taken on August 23, 2016 to allow Point B Communications to redirect the 2016 fourth quarter leisure campaign budgeted and utilize the funds (approximately $31,000) towards the 2017 first quarter group promotion. C. Approval of Release of Funds to the DuPage Convention and Visitors Bureau — 2016 Third Quarter I Iotei Tax Receipts - $30,635.65 6. NEW BUSINESS A. 2017 Meeting Schedule DU PAGE CONVENTION AND VISITORS BUREAU UPDATE OTHER BUSINESS ADJOURNMENT In accord with the provisions of the American with Disabilities Act, any individual who is in need of a reasonable accommodation in order to participate in or benefit from attendance at this public meeting should contact the Butler Government Center (Village Hall), at 630 - 368 -5010 as soon as possible before the meeting date or for TDD response (630) 990 -2131 as soon as possible before the meeting date.