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HomeMy WebLinkAboutMinutes Corpus Christi Convention & Visitor Bureau - 08/21/2003 MINUTES CORPUS CHRISTI CONVENTION&VISITORS BUREAU BOARD OF DIRECTORS MEETING Thursday, August 21, 2003 12:OOp.m Holiday Inn-Emerald Beach/Beachcomber Room PRESENT: Bert Quintanilla-Chair, Jody Patel, Dave Prewitt,Bill Goin, Kevin Latone, Tom Schmid, Bill Morgan, Vangie Chapa, Linda Routh, John Trice, Dan Viola, Tomas Duran, Lillian Riojas, Bill Pettus and Will Pettus ABSENT: Mayor Loyd Neal, Skip Noe, Govind Nadkarni, Brad Lomax, and Pat O'Boyle STAFF: Joey Jarreau, Connie Cardamon, Carol Dunton, Terry Morales, and Martha Kleine CALL TO ORDER: Bert Quintanilla called the meeting to order at 12:01 p.m. II. ELECTION OF BOARD OFFICERS/APPOINTMENT OF COMMITTEES: Bert stated that he was proud and happy for the Board's support during his tenure as Chairman of the Board and appreciated everyone's hard work. He then turned it over to the Chair of the Nominating Committee, Linda Routh,to report on the candidates. Linda reported that the committee recommended that Jody Patel continue to serve as Secretary, Bill Goin to continue to serve as Treasurer, Tom Schmid was nominated to serve as Vice Chair and Dave Prewitt was nominated to serve as Chairman. Bert opened the floor for any additional nominations. Dan Viola nominated Jody Patel to serve as Secretary, Bert made a motion to accept the nomination, Linda Routh seconded, motion passed. John Trice nominated Bill Goin to serve as Treasurer, Tom Schmid seconded, motion passed. Dave Prewitt nominated Tom Schmid to serve as Vice Chairman, seconded, motion passed. Bill Morgan nominated Dave Prewitt to serve as Chairman, Vangie Chapa seconded, motion passed. Dave Prewitt thanked Bert for his year of service and for keeping the momentum moving forward regardless of the challenges and that following in his footsteps is a good starting point. Dave presented Bert with a Corpus Christi plate. Dave reminded the Board that one of their missions is to generate loyal customers for this city and the trickle down effect that it has. He noted that they have to be advocates to improve the ability to market our destination. He also noted that they have to continue to be financially responsible to build confidence and trust that the money that is invested with us will go toward generating more money to help the community. He also thanked the CVB staff for their hard work and stated that they must make sure that the staff has the tools they need to do their job. Dave presented a video regarding branding your destination produced by IACVB. Dave reported on Board committee restructuring, The new chairman for the Sales & Marketing Committee will be Tom Schmid, for Convention Sales it will be Bill Morgan, for the HR Committee it will be Tomas Duran, for the Nomination Committee it will still be Linda Routh and Bert Quintanilla will chair the Governmental Affairs Committee. SCANNED Page 2 Board of Directors Mtg. August 21,2003 III. APPROVAL OF MINUTES: Dave asked for a motion to approve the July 17, 2003 CVB Board of Directors meeting minutes. Kevin Latone noted that he was in attendance at the last Board meeting and was listed as absent, Vangie Chapa was also present and listed as absent. Motion was made to accept the minutes as amended, seconded; motion passed. IV. PUBLIC COMMENT: Barry Box with the Buccaneer Commission reported that this year's Buc Days was very successful. He stated that they performed a marketing research program with Texas A&M- Corpus Christi and a professional market research company. He reported that 22%of visitors who attended Buc Days came from outside the 784 and 783 zip codes. He also reported that the average group size was about 6.4 people; 73% of attendees ate at area restaurants; 16%of attendees stayed in a hotel staying an average of 3 nights. Barry also discussed the Opsail(Tall ships) event. He noted that they have been invited by the Port of CC to be the event planners for this event. He stated that their Board voted unanimously to add this event as a 1-week extension to Buc Days. He feels this event would bring in more people from the outside. He asked the Board to consider joining them in promoting this event around the state and beyond; he added that Corpus Christi is the only stop on the Texas coast for the ships. He also reported that formal letters of invitation have been sent to the Tall Ship organization from the Congressman Ortiz, Mayor Neal and the Port. There will be about 3 ships;the main requirement will be that they can maneuver under the Harbor Bridge since they are usually about 200-300 feet and taller. The dates they are looking at are May 5 —9, 2004. They are working with several local groups to have activities and entertainment dockside of the ships to enhance the event and provide a festival atmosphere. David Tyler, Director of Operations with the RTA asked the Board if the CVB would be able to provide some volunteers to participate in a committee to join in the environmental assessment study that the RTA is having performed for the proposed streetcar system in Corpus. He gave the Board a brief history on the proposal. This system would create a transportation connection between downtown, marina and the Port. They conducted a preliminary study and the next step is to conduct a preliminary assessment. The environmental assessment study will hopefully help to obtain federal funding for the streetcar project. Dave Prewitt stated that Brad Lomax and Bert Quintanilla would be very helpful on their committee and Bill Morgan volunteered for that committee also. Martha Kleine added that she would like someone from her staff to join the committee. V. PRESENTATION ON PROPOSED CONSTITUTIONAL AMENDMENTS: Tom Niskala with the C.C. Chamber of Commerce reported that elections are coming up on September 13th for 22 constitutional amendments. The Chamber is taking an advocacy position on 3 of those amendments and would like the CVB Board's support. Amendment #12 deals with medical malpractice issue, Amendment #14 deals with the mechanism of funding highway projects and allows the highway department to issue bonds and Amendment #20 which deals with military bases and the way state funds are used for physical improvements on military bases. He stated that these 3 amendments are critical to economic development in our area. Dave asked for a motion to support the Chamber's position on these proposed amendments. For proposition#12, John Trice made the motion, Page 3 Board of Directors Mtg. August 21,2003 Dan Viola seconded, motion passed. For Proposition#14,Bert Quintanilla made the motion, motion seconded, motion passed. For Proposition#20, Tom Schmid made the motion, Linda Routh seconded, motion passed. VI. LANDRY'S MEMORANDUM OF UNDERSTANDING: Joey noted that in the Board's packet there is the support resolution that was passed by the Board on April 18, 2002. Dave reported that some Board members and Joey have testified at the Water Advisory Committee in support of the Landry's project. Dave noted that there is a lot of opposition as well as support of said project. He welcomed a motion of support or discussion of this agenda item. Bert Quintanilla made a motion to support the MOU, Linda Routh seconded, motion passed. Tomas Duran opposed. Joey reminded the Board that when they adopt a resolution it must go to the City Secretary's office. John Trice abstained from the vote. Tomas stressed his concerns about the Landry's MOU, however, he supports development of the marina. There was a discussion regarding the MOU and it's contents. Tomas noted that the city would be losing about$400,000.00 per year from the general fund. Bert reiterated his motion that the CVB supports the MOU that is currently being negotiated between the city of Corpus Christi and Landry's. VII. PROPOSED AMENDMENT TO CONSULTING SERVICES AGREEMENT: Joey reminded the Board that at last month's Board meeting they agreed to add a representative from the airport as a non-voting Board member. He added that before we vote to make any changes to the existing agreement, we have to notify everyone in writing 10 days in advance about the meeting. He also stated that the Board also voted to add a representative from the Coastal Bend Regional Tourism Council but that was never done because the proper parameters were not followed. Joey read the motion that stated that the Port of Corpus Christi, the City of Corpus Christ on behalf of the C.C. International Airport and the Regional Tourism Council may each appoint one person to be a non-voting member of the Board. Dave asked for a motion, Dan Viola made the motion, Linda Routh seconded, motion passed. VIII. FINANCIAL REPORT: Connie presented financials for the final month of the current fiscal year ending July 31, 2003. She reported that available cash is $148,749.19 due to the accounts payables line item being lowered by $51,797.00. Reserve funds have been increased to $50,000.00 and a contingency line item has been added for $10,000.00 for new computer purchases as per Board direction and approval. She reviewed the executive summary with the Board. For the month of July we were projected to be revenue over expense of$39,261.00, we came out at $17,817.00 expenses over revenue. After taking out the annualized principle portion of the Columbus Fleet bond, we have expenses over revenue of$28,234.00. She reported that salaries are under last year's salary percentage of 41.4%; we are at 39%this year. Advertising for the year is over from last year by 7.8%,advertising expenses this year were 26.4%. Compared to the IACVB survey, salaries are under by 2% and advertising was over by 9.9%. We have a net revenue amount of$36,636.00,while being projected at Page 4 Board of Directors Mtg. August 21,2003 $48,000.00. She reviewed the variance report that outlines overages and under budget amounts. She noted that staff works very hard to keep expenses down. She reported that visitor center sales in 2002 was $26,667.00, sales this year were about $2,000.00 less than last year. She also presented a Columbus Fleet bond obligation payment schedule for this fiscal year. Dave asked for a motion to approve the financials as presented, Bill Goin made the motion, Bill Morgan seconded, motion passed. She also noted that the auditors would be in the office next week for the year-end audit. IX. COMMI 1ThE REPORTS: • Sales & Marketing- Tom Schmid reported that they reviewed the media plan. He reported on the opportunity for outdoor advertising with billboards. Lamar Outdoor Advertising is offering billboards throughout the state at a very reasonable cost that only entails paying for the vinyl. They are also looking at some additional newspaper advertising. Bill Pettus reported that some changes were made to the media plan as per CVB staff recommendations. He noted that several publications were added and some were taken away. Tom also noted that Joe Cisneros gave them an update on the Hispanic Chamber's Mexico advertising efforts. They have asked him to present a financial standing report on a regular basis for the advertising funds provided by the CVB. Bert noted that he was informed that area visitor centers outside of Corpus Christ have not been restocked with rack cards, etc. Joey stated that such collateral material is sent out on a regular basis but he would look into it. • Convention Sales—Dave reported that staff has been working hard to overcome any obstacles and have been coming up with ideas and suggestions. Martha reviewed the activity report for the convention sales/services staff for July. • Finance Committee—Bill Goin reported that they met twice to review and finalize the budget for the new fiscal year. He noted that they discussed the policies for corporate American Express cards and that staff should not use them for personal use. He also reported the discussion of combining budget line item accounts in the advertising account such as copying and printing, postage etc. He also noted that they discussed getting the budget process done sooner than they have been. Joey reviewed the changes made to the budget, which were operationally directed. Dave asked for a motion to approve the budget as presented, Bill Goin made the motion, Jody Patel seconded, motion passed. • Selection Committee- John Trice reported that they have received approximately 35 resumes for the President/CEO position at the CVB. They have set a closure date for resumes of September 15th. They will be narrowing down the list to the top 10 and will email them a questionnaire to allow them to make a better judgment. He stated that between the 15th and 30th of the month they will work hard to make the list very short and would like to conduct face to face interviews the first week in October and hopefully make a choice shortly thereafter. • Governmental Affairs—No report • Human Resources Committee- Tomas reported that they met to review the revised employee policy handbook. They will be meeting again soon to make a recommendation to the Board. Page 5 Board of Directors Mtg. August 21,2003 X. PRESIDENT'S REPORT: Joey reported that he and Carol are working on the 800 number tracking. They will have a new tracking system at the visitor center by September 1 s`. He noted that he received a report that outlines market competition for 2000-2001 for Texas cities and will share future reports with the Board so that they can review the trend changes. He also reported that they have been able to compile a report that reflects all citywide conventions in Corpus Christi since 1989. They will review, analyze and adjust the information as needed so that sales managers can contact those within their prospective markets. Bill Pettus reported that the revised video is being scripted and changes are being made per CVB staff recommendations. Joey went over the draft business plan with the Board. He stated that they set specific goals for each team member and are in the process of putting together an action plan to be able to meet those goals. They are also putting together forms for productivity measurements to be able to quantify and measure where they are and where they are going. They are also in the process of putting together a convention outreach program; which consists of contacting supervisors and department heads of companies/city/university to go to their employees to see what associations they are members of to be able to tap into more business. Joey reported that Kim Lemley would be getting involved in the Sports Marketing because of her past experience and her contacts. Dave reported that he would be working on some dates for this year's Board retreat and will inform the Board. Bert reported that he had lunch with the convention center/arena people and they are getting ready to offer the general manager job to their chosen candidate. He stated that the gentleman is aggressive and has a good reputation. Tom inquired about the possibility that the city would take the CVB as a division of the city. Joey noted that a recommendation would be made by the city on August 26th in that regard. XI. NEW BUSINESS: Dan Viola reported that funding for the CVB is scheduled to go down. He feels that we should start working now to find an alternate source of revenue. Bert stated that he has been in discussions regarding that and they have identified a few possible avenues. XII. OLD BUSINESS: None XIII. EXECUTIVE SESSION: John Trice made a motion to go into executive session, Bert Quintanilla seconded, motion passed. The Board went into closed session at 1:55 p.m., closed session ended at 2:14 p.m. XIV. ADJOURN: There being no further business to discuss, the meeting of the Board of Directors adjourned at 2:15 p.m. Corpus Christi Convention and Visitors Bureau Available Cash For Month Ending 08/31/03 Operating Cash $ 157,098.47 Payroll Cash $ 3,220.32 $ 160,318.79 A/R Trade $ 49,121 .09 $ 49,121 .09 Accounts Payable $ 82,146.57 Beach & Bay Guide Payable $ 10,695.84 ABC Bowling Subsidy $ 6,075.00 Accrued Tax $ 638.79 Misc $ 1 ,200.00 $ (100,756.20) Sub-Total Available Cash $ 108,683.68 Reserve Funds $ (50,000.00) Reserve for New Computers $ (10,000.00) Available Cash @ 08/31/03 $ 48,683.68 m >. 0 0 0 . 0 0 0 0 0 0 N O 0 0 0 to 0 O 0 LI') 0 NQ 3 0 00) 00 V CD O O ('7 M O a (I) 0 0 0 0 0 0 0 0 0 0 N I. 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m c a� 4 w •� c m o m a. as o m a>) umi ors c W c m n X > R > ° .0)) e2 — � c .4) • in � _ Ow m Q a) t). 0 N IP- U la a) a) N QC.) tX c (a > N R N V O X CO > 0@ L O a) c N y Z IX = Mi-- wco < � < 1- OH z a zv C C Convention & Visitors Bureau Balance Sheet For the Period Ending AUGUST 31, 2003 ASSETS CURRENT ASSETS PETTY CASH 330.00 OPERATING A/C 1157,0°8.47 BOND PAYMENT FUNDS 118,571.64 PRIVATE SALES A/C 25,032.05 PAYROLL A/C 3,220.32 TOTAL CASH 304,252.43 ACCOUNTS RECEIVABLE A/R TRADE 51,121.09 ALLOWANCE FOR BAD DEBTS (2,000.00) TOTAL ACCOUNTS RECEIVABLE 49,121.09 OTHER ASSETS VISITOR CENTERS INVENTORY 7,557.61 DEFERRED ASSETS & PREPAIDS 59,089.16 FIXED ASSETS (Land/Bldg/Equip) 204,443.22 TOTAL ALL OTHER ASSETS 304,252.48 TOTAL ASSETS 624,463.56 LIABILITIES AND EQUITY CURRENT LIABILITIES ACCOUNTS PAYABLE 65,818.48 ACCRUED ACCOUNTS PAYABLE 16,328.09 ACCRUED TAXES 638.79 ADVERTISING ESCROW A/C 10,695.84 Am.Bowling Cong.Subsidy 2006 6,075.00 Deferred Revenue/Tourism Coop 1,200.00 TOTAL CURRENT LIABILITIES 100,756.20 LONG TERM LIABILITIES COLUMBUS FLEET BOND PAYABLE 2,338,472.00 COLUMBUS FLEET INTEREST PAYABL 48,194.00 TOTAL LONG TERM LIABILITIES 2,386,666.00 TOTAL LIABILITIES 2,487,422.20 EQUITY FUND BALANCE (1,885,744.85) Reserve Funds 50,000.00 RESERVE FOR COMPUTERS 10,000.00 YTD EARNINGS (37,213.79) TOTAL EQUITY (1,862,958.64) TOTAL LIABILITIES AND EQUITY 624,463.56 C C Convention & Visitors Bureau DETAILED INC.STKT-CVD Public Funded Ops FOR THE ONE PERIODS ENDED AUGUST 31, 2003 + Period to Date + + Year to Date + FY02 ANNUAL Actual Budget Bud Var Actual Budget Bud Var BUDGET HOTEL/MOTEL MARKETING FEES 150,000 150,000 150,000 150,000 2,375,117 WEBSITE ADVERTISING 260 (260) 260 (260) 3,118 INTEREST EARNED 216 200 16 216 200 16 2,400 TOTAL REVENUE 150,216 150,460 (244) 150,216 150,460 (244) 2,380,635 SALARIES 53,651 53,975 324 53,651 53,975 324 722,706 FICA CONTRIBUTIONS 3,987 4,129 142 3,987 4,129 142 55,281 UNEMPLOYMENT CONTRIBUTIONS 604 604 604 604 7,500 INSURANCE/PERSONNEL BENEFITS 7,407 7,475 68 7,407 7,475 68 93,246 PENSION CONTRIBUTIONS 3,311 3,470 160 3,311 3,470 160 46,899 TOTAL SALARIES & RELATED EXPS. 68,356 69,653 1,298 68,356 69,653 1,298 925,632 ACCTG/LEGAL/PROF 10,389 10,588 198 10,389 10,588 198 69,080 ADVERTISING 48,320 52,543 4,223 48,320 52,543 4,223 630,517 BANK CHARGES 4 (4) 4 (4) BOARD OF DIRECTORS 74 250 176 74 250 176 1,750 CAPITAL EQUIPMENT 1,000 1,000 1,000 1,000 12,000 COMMUNITY RELATIONS 100 100 100 100 4,725 COMPUTER/SUPPLIES/MAINT. 329 850 522 329 850 522 17,120 COPYING/PRINTING 5,984 6,800 816 5,984 6,800 816 29,050 DUES/SUBSCRIPTIONS 3,558 6,735 3,177 3,558 6,735 3,177 26,444 EQUIP LEASE/RENTAL 1,109 1,160 51 1,109 1,160 51 13,920 EQUIP REPAIR/MAINT. 763 763 763 763 7,052 EVENT HOSTING LOCAL 6,075 8,375 2,300 6,075 8,375 2,300 43,000 FAN/SITE INSPECTION 49 1,100 1,050 49 1,100 1,050 24,200 INSURANCE GENERAL 1,504 1,483 (21) 1,504 1,483 (21) 21,357 INTEREST EXP - COLUMBUS FLEET 16,064 16,064 16,064 16,064 116,786 MISCELLANEOUS EXPENSES 182 1,910 1,728 182 1,910 1,728 13,070 MEETING EXPENSES 52 125 74 52 125 74 1,500 OFFICE SUPPLIES 1,126 1,250 124 1,126 1,250 124 15,000 PHOTOGRAPHY 55 208 153 55 208 153 2,500 POSTAGE/FREIGHT 2,202 2,100 (102) 2,202 2,100 (102) 25,700 UTILITIES/CONTRACTS 5,724 5,001 (723) 5,724 5,001 (723) 65,000 SPARKLER EXPENSESS 1,274 1,250 (24) 1,274 1,250 (24) 3,750 STAFF DEV/EDUCATION 905 900 (5) 905 900 (5) 15,000 TELEPHONE 3,169 3,120 (49) 3,169 3,120 (49) 37,440 TRADE SHOWS/SALES MISSIONS 5,280 10,600 5,320 5,280 10,600 5,320 66,155 TRAVEL/ENT/MEALS 7,502 6,350 (1,153) 7,502 6,350 (1,153) 67,887 TOTAL EXPENSES 120,930 140,625 19,694 120,930 140,625 19,694 1,330,003 TOTAL OPERATING EXPENSES 189,286 210,278 20,992 189,286 210,278 20,992 2,255,635 NET INCOME (LOSS) (39,070) (59,818) 20,748 (39,070) (59,818) 20,748 125,000 C C Convention & Visitors Bureau MAS Custom Rpt 1107 PRIVATE SALES - INCOME STATEMENT Date Printed @9/17/03 For the ONE periods ended AUGUST 31, 2003 Page 11 + Period to Date + + Year to Date + FY99 ANNUAL Actual Budget Bud Var Actual Budget Bud Var BUDGET VENUE SALES-VISITOR CTR. ITEMS 3,278 3,278 3,278 3,278 INTEREST EARNED 2 2 2 2 TOTAL REVENUE 3,280 0 3,280 3,280 0 3,280 0 SALARY RELATED EXPENSES TOTAL SALARY RELATED EXPENSES 0 0 0 0 0 0 @ ?ERATING EXPENSES BANK CHARGES 16 (16) 16 (16) PROMOTIONAL MERCHANDISE 1,300 (1,300) 1,300 (1,300) MERCHANDISE VISITORS CTRS. 108 (108) 108 (108) TOTAL EXPENSES 1,424 0 (1,424) 1,424 0 (1,424) 0 TOTAL OPERATING EXPENSES 1,424 @ (1,424) 1,424 0 (1,424) 0 NET INCOME (LOSS) 1,856 0 1,856 1,856 0 1,856 0 C C Convention & Visitors Bureau DETAILED INC.STMT-CVD Public Funded Ops FOR THE ONE PERIODS ENDED AUGUST 31, 2002 + Period to Date + + Year to Date + FY02 ANNUAL Actual Budget Bud Var Actual Budget Bud Var BUDGET HOTEL/MOTEL MARKETING FEES 211,235 211,235 211,235 211,235 2,341,235 WEBSITE ADVERTISING 490 200 290 490 200 290 2,400 INTEREST EARNED 215 333 (118) 215 333 (11B) 4,000 TOTAL REVENUE 211,940 211,768 172 211,940 211,768 172 2,347,635 SALARIES 58,255 60,083 1,828 58,255 60,083 1,828 721,000 FICA CONTRIBUTIONS 4,341 4,596 255 4,341 4,596 255 55,157 UNEMPLOYMENT CONTRIBUTIONS 1,246 1,246 1,246 1,246 7,475 INSURANCE/PERSONNEL BENEFITS 6,852 6,733 (119) 6,852 6,733 (119) 80,797 PENSION CONTRIBUTIONS 3,602 4,206 604 3,602 4,206 604 50,470 TOTAL SALARIES & RELATED EXPS. 73,050 76,864 3,814 73,050 76,864 3,814 914,899 ACCTG/LEGAL/PROF 2,928 3,051 123 2,928 3,051 123 39,460 ADVERTISING 27,999 35,411 7,412 27,999 35,411 7,412 621,000 BOARD OF DIRECTORS 228 250 22 228 250 22 4,750 CAPITAL EQUIPMENT 1,000 1,000 1,000 1,000 12,000 COMMUNITY RELATIONS 200 375 175 200 375 175 4,000 COMPUTER/SUPPLIES/MAINT. 204 750 546 204 750 546 14,790 COPYING/PRINTING 2,425 18,500 16,075 2,425 18,500 16,075 34,250 DUES/SUBSCRIPTIONS 6,795 6,964 169 6,795 6,964 169 25,868 EQUIP LEASE/RENTAL 1,155 1,100 (55) 1,155 1,100 (55) 13,200 EQUIP REPAIR/MAINT. 183 763 580 183 763 580 8,096 EVENT HOSTING LOCAL 14,602 12,100 (2,502) 14,602 12,100 (2,502) 64,100 FAM/SITE INSPECTION 600 600 600 600 25,900 INSURANCE GENERAL 1,217 1,217 1,217 1,217 18,000 INTEREST EXP - COLUMBUS FLEET 16,065 16,064 (1) 16,065 16,064 (1) 124,223 MISCELLANEOUS EXPENSES 553 1,616 1,063 553 1,616 1,063 11,146 MEETING EXPENSES 107 290 183 107 29@ 183 3,480 OFFICE SUPPLIES 1,345 1,333 (12) 1,345 1,333 (12) 16,000 PHOTOGRAPHY 1,515 1,600 85 1,515 1,600 85 2,500 POSTAGE/FREIGHT 2,469 2,000 (469) 2,469 2,000 (469) 24,000 PROMOTIONAL MERCHANDISE 559 (559) 559 (559) UTILITIES/CONTRACTS 5,458 5,001 (457) 5,458 5,001 (457) 65,000 SPARKLER EXPENSESS 1,312 250 (1,062) 1,312 250 (1,062) 3,500 STAFF DEV/EDUCATION 2,667 1,125 (1,542) 2,667 1,125 (1,542) 9,190 TELEPHONE 3,541 4,250 709 3,541 4,250 709 51,000 TRADE SHOWS/SALES MISSIONS 5,074 4,799 (275) 5,074 4,799 (275) 55,698 TRAVEL/ENT/MEALS 4,084 5,893 1,809 4,084 5,893 1,809 56,585 TOTAL EXPENSES 102,685 1.26,302 23,617 102,685 126,302 23,617 1,307,736 TOTAL OPERATING EXPENSES 175,735 203,166 27,431 175,735 203,166 27,431 2,222,635 NET INCOME (LOSS) 36,205 8,602 27,603 36,205 8,602 27,603 125,000 Corpus Christi Convention & Visitors Bureau Convention Sales & Services Activity Report August, 2003 PREV MTD YTD YTD Definite Bookings Number of Groups 12 12 19 Total Room Nights 2,322 2,322 8,844 Total Delegates 2,110 2,110 13,146 Financial Impact $764,875.00 $764,875.00 $4,765,425.00 Leads Number of Groups 20 20 24 Total Room Nights 7,871 7,871 9,975 Total Delegates 7,649 7,649 9,699 Financial Impact $2,772,762.50 $2,772,762.50 $3,515,887.50 Leads to Lost - Delegates 5,190 5,190 14,770 Convention Center Bookings Number of Definite Bookings 0 0 5 Number of Leads 2 2 3 Number of Leads Lost 1 1 3 Arena Bookings Number of Definite Bookings 0 0 0 Number of Leads 0 0 0 Number of Leads Lost 0 0 0 Convention Center/Arena Bookings Telemarketing 203 203 27 Convention Services Service Leads Generated 9 9 20 Conventions Serviced 25 25 18 Delegates Serviced 6,790 6,790 3,265 Centrally Housed Conventions 0 0 0 Transportation 0 0 0 Other Activities Staff attended HSMA luncheon Staff attended Industry Partners Mtg Staff attended Boardwalk mtg Staff attended Sparkler Appreciation Luncheon Staff attended construction update mtg Staff attended USS LeAngton Movie Preview Attended evening rotary meetings Staff attended IFL press conferences(Aquarium Joe's Crab Shack) KT-made 15 prospecting calls from RCMA directory; attended a mtg with Order of the Eastern Star, KC meeting, sent 74 email letters, prospecting RCMA Staff attended Convention Sales Committee Mtg Staff attends weekly sales mtgs TC-attended TACVB conference, College Station, 8/5-8/8, installed Infrotrac update Installed housing update, BPCC quarterly report MK-worked on employee evaluations, did welcome speech for US Postal Workers, met with Intercontinental Hotels, attended board meeting, attended MPI in San Francisco 8/2-6/03, attended ASAE in Hawaii 8/23-26/03 LG-met with Jorge Cruz-Aedo& Norma Urban re: Tx Downtown Mgmt Assn., Met with Jim Roguski re: Tx Army Nat'l Guard, sales calls in Austin and San Antonio. corpus unrisu Convention & Visitors Bureau Convention Sales & Services Activity Report August, 2003 Definite Bookings Other Mtg. Dates Attend Rooms Southwest Movers Association 09/02/2003 175 220 Annual Conference and Expo 09/04/2003 Fleet and Family Support Center 09/13/2003 300 10 Reception and Awards Banquet 09/13/2003 Texas Army National Guard 09/22/2003 100 310 Supply Conference 09/25/2003 Hispanic Honor Society/National Hispanic Institute 10/30/2003 180 200 All American Debate 11/02/2003 South Texas Youth Soccer Association (STYSA) 02/06/2004 200 200 Winter Governing Board Meeting 02/08/2004 Texas Associated Press Broadcasters 04/09/2004 250 100 Annual Spring Convention 04/10/2004 1874 Engineer Aviation Battalion 04/14/2004 60 80 Military Reunion 04/18/2004 VR-21 04/28/2004 130 400 Reunion 05/02/2004 Believers Christian Center 05/13/2004 110 165 Women's Retreat 05/15/2004 Texas Association of Addiction Professionals 06/17/2004 300 195 Biennial Meeting 06/19/2004 Texas Army National Guard 08/09/2004 80 320 annual Maintenance Conference 2004 08/13/2004 -artwright Family Reunion 05/13/2005 225 122 :amily Reunion 05/15/2005 A N i1 A A/1 ouppry L,omerence UWG"J/GUUJ Texas Architectural Woodwork Institute 10/09/2003 40 50 Chapter Meeting 10/12/2003 Hispanic Honor Society/National Hispanic Institute 10/30/2003 180 200 All American Debate 11/02/2003 Large Cities Executive Forum 01/09/2004 50 60 Annual Conference 01/10/2004 New Creation Christian Fellowship 01/16/2004 80 100 Men's Conference 01/19/2004 South Texas Youth Soccer Association (STYSA) 02/06/2004 200 200 Winter Governing Board Meeting 02/08/2004 America's Second Harvest 02/11/2004 100 210 Central Region Conference 02/13/2004 National Association Of Social Workers-Texas Chapter 03/12/2004 100 100 Annual Symposiums 03/13/2004 3-A Symbol Council 04/28/2004 22 48 Board of Trustees Meeting 05/02/2004 Texas School For The Blind And Visually Impaired 06/08/2004 350 500 Texas Focus Conference 06/11/2004 Redeemer Lutheran Church 06/24/2004 300 240 Youth Conference 06/27/2004 Texas Army National Guard 08/09/2004 80 320 Annual Maintenance Conference 2004 08/13/2004 Texas Asphalt Pavement Association 09/21/2004 250 770 Annual Meeting 09/23/2004 3-A Symbol Council 09/29/2004 22 48 Board of Trustees Meeting 10/03/2004 Texas Association of County Engineers and Road Administrators 11/02/2004 100 175 Annual Conference 11/04/2004 GE Global Sponsor Finance 01/11/2005 250 450 Annual Meeting 01/14/2005 Groups Exclusively 06/15/2005 250 Son Leads to Lost Others Mtn. Dates Attend Rooms Texas Migrant Council, Incorporated 08/11/2003 140 280 Pre-service Meeting 08/15/2003 Reason: Budget Cuts Department Of The Interior- Minerals Management Service 10/19/2003 75 256 OCS Policy Committee 10/23/2003 Reason: Postponed Texas A&M University, Center for Distance Learning Research (CDL 01/27/2004 300 400 Annual Distance Education Conference 01/31/2004 Reason: Politics South Texas Youth Soccer Association (STYSA) 02/06/2004 200 150 Winter Governing Board Meeting 02/08/2004 Reason: Meeting space availability Most Worshipful Prince Hall Grand Lodge of Texas 06/03/2004 1,000 555 Grand Communication 06/06/2004 Reason: Meeting space availability Antiochian Orthodox Christian Archdiocese - Southwest Region 06/09/2004 400 450 Annual Regional Convention (Parish Life Conference) TRACED TO 06/14/2004 Reason: Politics Site Selection Services 07/21/2004 200 375 Texas Justice Court Judges Association Annual Convention 07/25/2004 Reason: Popularity Texas Association of Hostage Negotiators 11/07/2004 350 555 Annual Conference 11/12/2004 Reason: Local Support Texas Tactical Police Officers Association 01/09/2005 700 620 Annual SWAT Conference 01/12/2005 Reason: Meeting space availability National Hurricane Conference 03/27/2005 1,300 3,600 National Hurricane Conference 04/01/2005 Reason: Too large for our facilities texas Electric Cooperatives, Inc. 09/20/2005 175 310 Engineering Association 09/23/2005 Reason: Geographical location .ares Hssrsrea (roues- uerirure Mtg. Dates Attend Rooms South Texas District United Pentecostal Churches 04/08/2004 2,000 1,600 Youth Convention 04/09/2004 Consortium of Doctors, Limited 07/29/2004 200 245 Conference 08/01/2004 2 2,200 1,845 Printed 09/11/2003 2:42:25PM a) O CD CD a) O O O O O r O Ln C0 N O O O LO O U O Tr !r U O N Co O O co O r- O U O - O N O C co CO MN. r CO r Cr (0 4. c r (N r r UD C •O 'O r 13 T C C C a) a) a) W Y ♦r Q Q Q c c c u) co N N Cn O O O O O Tr O O Tr Cn co O O O O I" E in ( er E co CO O Tr o CD O N CD E co to o o LO e o N- OD 0r*-- r r N N cr r CD_ r 1.0 N N CD G cc rco w . Z C I 7. 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Attraction Name: 2003 2002 Texas State Aquarium 63,222 47,239 Asian Culture Museum 267 404 Museum of Science&History 3,811 4,786 USS Lexington 28,046 29,551 P.I.National Seashore 63,304 60,792 CONVENTION AND VISITORS BUREAU COMMUNICATIONS ACTIVITY REPORT August 2003 • Researching in-state origin markets and collection of information request stats (focus on San Antonio, Austin area, Houston, Dallas-Ft Worth, and the valley area) • New prospects/Press Kits to Travel Writers in Austin&Houston area markets • Updated digital image database/slide scans • Assisted journalists. • Hosted travel writer. • Designed PowerPoint for convention sales staff. • Web site maintenance: link repair, updates, structural changes. • Wrote articles for online media. • Continued pursuit of national television exposure. • Provided weekly/quarterly Events Calendar on regular basis. • Handled convention services and current events press releases. • Provided and digitized graphics/photographs on request. • Assisted tourism partners/meeting planners with press releases. • Provided graphic design/support for staff. • Provided technical/computer support to staff. Web Site Report August Visitors: 29,412 TravelHero Hotel Reservations August 2003 Reservations 113 Room Nights 218 Cancellations 15 Estimated Revenue $22,515.71 General Web Site Statistics August 2003 www.corpuschristicvb.corn Overall YTD count of visits to the Web site: Summary by Month Month Daily Avg Monthly Totals ®111111nr3. Visits S'" Visits t.;‘,1,:.„1.;Nis Sep 2003 14192 11211 2467 FiT7, 11356 3239977 17 54289 246643 312235 Aug 2003 18500 14457 3088 F5ii 18464 572542 29413_,..)95731 448194 573507 Jul2003 27840 21435 4435 1334 26944 8477833 41375 137488 664497 863060 Jun 2003 29952 23021 4885 1448 27352 8820406 43440 146573 690648 898576 May 2003 23115 178871—i7731 1159 21740 7243476 35945 116973 554497 716589 Apr2003 18028 14384 3007 960 17514 5561599 28819 90221 431526 540857 Mar2003 19093 15393 3247 10011 18698 6105102 31036 100673 477207 591913 Feb 2003 16468 13405171- 7113 4900067 28500 90365 375361 461124 Jan 2003 14630 12058 2971 923 16421 5156866 28639 92113 373799 453560 Dec 2002 9290 7687 1804 600 11030 3296011 18621 55945 238327 288012 Nov 2002 9816 7896 1790 5981 11197 3282880 179671 53721 236887 294508 Oct2002 1112411 90441 2056 692 12784 3717225 63765 280382 348480 'Totals 65526 41 3432011 0978571 5017%81 6342421 Generated by Webalizer Version 2.01 Hits-Number of times the server answers requests for elements on that page. 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