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Call to Order

CALL TO ORDER

Item 1

APPROVAL OF MINUTES a. December 10, 2018

Item 2

CITIZEN COMMUNICATION: GENERAL

The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda.

Item 3A

OLD BUSINESS The Commission may discuss the following agenda items:

Briefing by Austin Convention Center Department regarding Attendance figures presentation

Item 3B

Discuss and possibly take action on scope of the Tourism Commission Board purpose and Bylaws amendments.

Item 4

NEW BUSINESS The Commission may discuss and take action on the following agenda items:

a. Briefing from the Economic Development Department, Cultural Arts Funding presentation

Item 5

FUTURE AGENDA ITEMS The Commission may discuss and take possible action to request information and identify future agenda items, topics, or presentations.

ADJOURNMENT
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