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Minutes - 09/13/2018 - Hotel Convention and Visitors CommitteeMINUTES OF THE SEPTEIIIBER 13,2018 MEETING OF THE OAK BROOK HOTEL,CONVENTION AND VISITORS COMMITTEE OF THE VILLAGE OF OAK BROOK APPROVED AS WRIl‐「EN ON FEBRUARY 14,2019 CALL TO ORDER: The Regular Meeting of the Oak Brook Hotel, Convention & Visitors Committee of the Village of Oak Brook was held at the Hyatt Lodge at McDonald's Campus and called to order by Chairman Canfield at 8:05 a.m. PRESENT: Dr. Abbasy, Norm Canfield, David Carlin, Kristin Duncan, Mort Kouklan, Martin Schooley, and Suzanne Beres ABSENT: Melanie Bradshaw, Walt Hajduk, Steven Mansmith and Nicole Patterson. IN ATTENDANCE: Rick Ginex, Village Manager, Donna Bettin, Executive Assistant, Jason Paprocki, Finance Director, and Hamish McDonald, Point B Communications. 20I8 BUDGET DISCUSSION A. Budget Projections & Discussion Items - Jason Paprocki explained the budget projections on a spreadsheet that was distributed prior to the meeting. He has left everything the same for this year. B. Marketing Budget Options - Hamish McDonald explained to the Committee that the Hotels of Oak Brook Brand needs to be renewed. Point B has been using the same one for a few years and now would be a good time to gather everyone for a one-day workshop to renew and re-energize the brand. Hamish distributed a handout and discussed major topics such as Brand Evolution, A Discovery Session, logo development, brand articulation and website. In-Market Considerations include public relations, media considerations, and budget considerations. Hamish explained that the video's worked extremely and they will continue to use existing footage that they already shot. Point B would like to include the refreshed brand into the entire marketing efforts. Discussion ensued. This brand evolution is a 6 - 8 week process. The website refresh can have additionaltools added so Point B and the Committee can use the website more for reporting and marketing avenues and bookings for the Hotels. Discussion ensued. C. 2018 Budget Recommendations - Mort Kouklan motioned to except the Brand Evolution/refresh plan as presented by Point B for 2019 marketing strategies and make a recommendation to the Village Board for their review and consent. Seconded by Kristin Duncan. Voice vote. Motion carried. OTHER BUSINESS- None ADJOURNMENT Motion by Dr. Abbasy, seconded by Suzanne Beres to adjourn the meeting of the Hotel Convention and Visitors Committee. Meeting adjourned at 10:l 1 am. Executive Assistant ViHage ofOak Brook OAK BR00K HOTEL COMMITTEEヽ 4inutcs Page I of3 Mtg of Scptcmbcr 13,2018