Executive Committee Meeting 10-15-24

Consent Agenda

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DMCVB/Visit Detroit Executive Committee Meeting

Tue. October 15, 2024 9:00 a.m. – 10:00 a.m. Via Zoom https://us02web.zoom.us/j/85690593126?pwd=q85awsbcbAa0pmO70xLU4lgSLVbbWa.1 Meeting ID: 856 9059 3126 Passcode: 937426

For Governance

1. Call to Order

Dave Katz

2. Consider Resolution Approve Consent Agenda

Dave Katz

 DMCVB Financials 09-30-24  DMCVB Partnership Changes 08-01-24 through 09-30-24  Minutes of the Meeting 08-20-24

3. Consider Approve to Authorize Board Designated Funds to host NCAA Men’s Final Four , $1 Million Each, Year 2025/2026/2027 Totaling $3 Million. 4. Legislative Update, Muchmore Harrington Smalley & Associates , LLC

Sajid Zuberi

Bret Marr

5. Sales and Sports Update

Dave Beachnau

6. Crain’s 40 Under 40 Announcement

Dave Beachnau

For Information

7. President’s Report

Dave Beachnau

 Michelin Guide for Detroit Press Event