Executive Committee Meeting 10-15-24

Consent Agenda

Page 11 of 95

DMCVB Executive Committee August 20, 2024 11:30 a.m. – 1:00 p.m. In-person/Via Zoom Page 1 of 1

Meeting:

DMCVB ( Visit Detroit ) Executive Committee

Date:

August 20, 2024

Chair:

David Katz

Attending :

B. Bowman; E, Broom; C. Estereicher; A. Garibaldi; C. Lovio-George

Absent:

R. Alberts; K. Hayward; S. Isaac; M. Montri; P. Mooradian; M. Murri; J.P. Rea

Guest:

Adam Sacks, Tourism Economics

Staff:

C. Molinari; S. Zuberi; D. Beachnau; A. Randon

Chairman Katz called the meeting to order at 11:30 A.M. 1. The first item of business was consideration of a motion to approve the Consent Agend a, including DMCVB Financial Reports July 31, 2024; DMCVB Partnership Changes June 1, 2024, through July 31, 2024; and the Minutes of the Executive Committee Meeting April 16, 2024. The motion to approve the Consent Agenda was made by A. Garibaldi and seconded by B. Bowman. Committee Decision Made: The Consent Agenda Unanimously Approved . 2. The next item of business was a report by Adam Sacks , President & CEO, Tourism Economics, on the State of the Economy Future Forecast. 3. The next item of business was the audit report presented by Chairman of the Visit Detroit Audit Committee, B. Bowman. He reported that Alan C. Young & Associates will be issuing an unmodified opinion on the December 31, 2023, Financial Statements. The next item of business was the Sales and Sports update presented by D. Beachnau. 5. The next item of business was the President’s Report by C. Molinari on the 2025 Vision; Assessment Adjustment Campaign; JLL Development Study and the Marketing & Media Update. 6. The next item of business was to consider a motion to adjourn the business of the meeting having been concluded. 4.

Committee Decision Made: Resolution to Adjourn Unanimously Approved