Warrensburg Convention and Visitors Bureau 
10 a.m. Wednesday, July 1, 2020 
Via Zoom 

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1.

Call to Order

2.

Roll Call

3.

Adopt Agenda

4.

Approval of Minutes-June 11, 2020

Marcy Bryant
Tourism Director 
5.

Financial Report

Marcy Bryant
Tourism Director 
6.

Director's Report

Marcy Bryant
Tourism Director 
7.

Board Member Recognition

8.

Board Sine Die

9.

Call Meeting to Order

10.

Roll Call

11.

Adoption of New Business Agenda

12.

Election of President, Vice President, Secretary and Treasurer

13.

Presentation of FY 2020-2021 Budget Draft

Marcy Bryant
Tourism Director 
14.

Approval of Missouri Division of Tourism Marketing Matching Grant Submission

Marcy Bryant
Tourism Director 
15.

Approval of Madden Media/Missouri Division of Tourism SEM Agreement for 20-21

Marcy Bryant
Tourism Director 
16.

Other Business

17.

Adjournment