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01/16/2018 AgendaRegular Meeting Pads Visitors and Convention Council Chamber Board Room - 8 West Pa -, Monday January 16"', 2018 90NIN" AGENDA ITEMS� I. Call to Order: Chairman Lisa Walker wi:ll'pr,eside lntroducfion of Guests Financial Report: December 2017 IV. New Business: A. Approval of Minutes B. Discussion and action on new Boat Race May 51" at take Crook with, Oklahoma Boat Race Association. V. Old Business VL Directors Report Vil, Marketing Directors Report W= e `3