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Notices - 02/06/2009 - Hotel Convention and Visitors CommitteeHOTEL, CONVENTION AND VISITORS COMMITTEE WEST WING TRAINING ROOM OF THE BUTLER GOVERNMENT CENTER 1200 OAK BROOK ROAD OAK BROOK, IL 60523 630- 368 -5000 SPECIAL MEETING AGENDA February 6, 2009 9:00 A.M. 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES A. November 13, 2008 Meeting 4. UNFINISHED BUSINESS 5. NEW BUSINESS A. President Craig Presentation — Hotel Marketing Incentive B. DuPage Convention and Visitors Bureau Marketing Presentation 8. OTHER BUSINESS 9. ADJOURNMENT In accordance with the provisions of the Americans with Disabilities Act, any individual who is in the need of a reasonable accommodation in order to participate in or benefit from attendance at a public meeting of the Village of Oak Brook should contact Village Hall, at (630) 368 -5000 as soon as possible before the meeting date.