Agenda:

Below is an agenda of all items scheduled to be considered. Unless otherwise stated, items may be taken out of the order presented on the agenda at the discretion of the chairperson.

1.Call to Order

2.Pledge of Allegiance

3.Roll Call

4.Citizen Comments.

5.Board Discussion and Action on Approval of Board Meeting Minutes of February 8, 2010 and February 8, 2010 Workshop Minutes.

6.Board Discussion and Action on Approval of Financial Report.

7.Board Discussion and Action on Approval of Monthly Bills.

8.Advertising and Public Relations Report

9.Board Discussion on Proposed Changes to the Current CCCVB Mission Statement.

10.Board Discussion and Possible Action to Adopt a Policy
Establishing a Fee Schedule for the Request of Copies
Of the Board’s Recordings Which are Public Records.

11.Update on V&T Reconstruction Project

12.Board Discussion and Approval of the Executive Director’s Report.

13. Staff Reports

14. Board Comments.

15. Adjourn.

This notice has been posted in the following locations on Wednesday March 3, 2010: Office of the Carson City Convention & Visitors’ Bureau – 1900 S. Carson St. #100 Carson City Executive Offices – 201 N. Carson St. Carson City Community Center – 851 E. William St. Carson City Convention & Visitors’ Bureau web site: www.visitcarsoncity.com