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Published byDarleen Phelps Modified over 9 years ago
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Tourism Promotion Agreement Board of County Commissioners April 28, 2009
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Background Summary of Addendum Requested Action Outline
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Background Summary of Addendum Requested Action Outline
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Background Contract with Bureau since 1983 CVB separate not for profit corporation New Tourism Promotion Agreement in 2007
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Initial term of current agreement through 2010 Renewal ends 2012 Board approval of extension required Background
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Summary of Addendum Requested Action Outline
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Request for greater transparency Comptroller’s Audit Recent issues prompted a need for changes Summary of Addendum
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CVB Board Two additional appointees Reflect community Approve major decisions Hiring, retention, compensation Audit Committee One OC appointee Summary of Addendum
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CVB Board Approves Employee Pay Plans Travel Policies Purchasing Policies Summary of Addendum
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Travel & Entertainment Policies No first class travel Restrictions on business class Separate policies Staff Business Development Submit Policy Summary of Addendum
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Audit Committee County Appointee Review Actual Expenditures Submit Detailed Report Summary of Addendum
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Executive Compensation Limitations on severance and benefits Written notification of deviations Summary of Addendum
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Procurement Policies Consult with County Approved by CVB Board Summary of Addendum
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Meeting Minutes Board approved within 30 days Posted on CVB website within 5 days of Board approval Summary of Addendum
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Background Summary of Addendum Requested Action Outline
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Requested Action Approval of First Addendum to 2007 Tourism Promotion Agreement with the Orlando/Orange County Convention and Visitors Bureau
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Tourism Promotion Agreement Board of County Commissioners April 28, 2009
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