Agenda:

Below is an agenda of all items scheduled to be considered. Unless otherwise stated, items may be taken out of the order presented on the agenda at the discretion of the chairperson.

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Citizen Comments

5. Board Discussion and Action on Approval of Board Meeting
Minutes of October 13, 2008.

6. Staff Reports

7. Board Discussion and Action on Approval of Financial Report.

8. Board Discussion and Action on Approval of Monthly Bills.

9. Past Due Report

10. Room Tax Advisory Question Update

11. Update on V&T Reconstruction Project – Kevin Ray

12. Advertising and Public Relations Report

13. Board Discussion and Action on The Executive Director Report.

14. Board Comments.

15. Adjourn

This notice has been posted in the following locations on Wednesday November 5, 2008: Office of the Carson City Convention & Visitors’ Bureau – 1900 S. Carson St. #100 Carson City Executive Offices – 201 N. Carson St. Carson City Community Center – 851 E. William St. Carson City Convention & Visitors’ Bureau web site: www.visitcarsoncity.com