Executive Committee Mtg 04-16-24

Consent Agenda

Page 11 of 55

DMCVB Executive Committee February 13, 2024 DMCVB Board Room Page 1 of 2

Meeting:

DMCVB ( Visit Detroit ) Executive Committee

Date:

February 13, 2024

Chair:

David Katz

Attending :

B. Bowman (Video Link); E. Broom; D. Katz (Video Link); C. Estereicher (Video Link); T. Guastello; K. Hayward; C. Lovio-George; M. Montri; P. Mooradian (Video Link);

Absent:

R. Alberts; A. Garibaldi; S. Isaac; M. Murri; J.P. Rea

Staff: C. Molinari; S. Zuberi; D. Beachnau; M. Powers; Chairman Katz called the meeting to order at 11:40 A.M. and welcomed all the new members of the 2024 Executive Committee. 1. The first item of business was consideration of a motion to approve the Consent Agend a, including DMCVB Financial Reports December 31, 2023, DMCVB Financial reports ending January 31, 2024; Membership Changes December 1, 2023 through January 31, 2024, and the Minutes of the Executive Committee Meeting November 14, 2023. T. Guastello moved approval of the Consent Agenda Committee Decision Made: The Consent Agenda Unanimously Approved . 2. The next item of business was a Presentation of the most recent Symphony Report by Oxford Economics on the health and production of the region’s hospitality sector, including a market summary with key economic metrics, (Pandemic) recovery indicators and 5-year history comparisons, by S. Zuberi . The next item of business was a report by D. Beachnau on the status of the NFL Draft Fundraising efforts, noting that the DMCVB is the guarantor of contracted host-city amenities to the National Football League. 6. The next item of business was the President’s Report by C. Molinari on the following topics:  Recently-hosted annual Partnership Meeting recap DMCVB office lease  U.K. Premiere League Potential Sponsorship  UFI Global CEO Summit attendance  Operation Metro Update  Waterfront Hotel Build Update 3.