Executive Committee Mtg 04-16-24

Consent Agenda

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DMCVB/Visit Detroit Executive Committee Meeting 11:30 a.m. – 1:30 p.m. Tuesday, April 16, 2024

For Governance

1. Call to Order

D. Katz

2. Consider Resolution Approve Consent Agenda

D. Katz

 DMCVB Financials 03-31-24  DMCVB Partnership Changes 02-01-24 through 03-31-24  Minutes of the Meeting 02-13-24

3. Detroit Sports Commission Update

D. Beachnau

 NFL Draft  NCAA Midwest Regionals  Final Four 4. Consider Approve use of Funds in Reserve for NFL Draft Expenses S. Zuberi 5. Proposed DMCVB Bylaws Amendment D. Bargamian For Information 6. President’s Report C. Molinari  Hotel @ Water Square Update  Workforce Development Collaboration with MPI & MRLA  Pure Michigan Funding Initiative  Large Special Events Funding Update  House Bill 5048 Update