HomeMy WebLinkAbout2000-02-24 Regular Meeting I CITY OF GRAPEVINE, TEXAS
GRAPEVINE CONVENTION & VISITORS BUREAU
I BOARD OF DIRECTORS MEETING
Thursday, February 24, 2000 - 11:30 a.m.
WALLIS BUILDING
ONE LIBERTY PARK PLAZA, GRAPEVINE, TEXAS
AGENDA
I. CALL TO ORDER
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II. APPROVAL OF MINUTES FROM DECEMBER 14, 1999 AND JANUARY 27, 2000
MEETINGS
III. SALES AND MARKETING REPORT
!fii0 IV. OLD BUSINESS
A. CHICAGO REPORT
B. NEW YORK UPDATE
1 C. SISTER CITY UPDATE
V. NEW BUSINESS
A. INTERNSHIPS
B. STAFF PROJECTIONS
C. MARKETING COMMITTEE
VI. ADJOURNMENT
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STATE OF TEXAS
it COUNTY OF TARRANT
CITY OF GRAPEVINE
MINUTES
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The Grapevine Convention p o & Visitors Bureau Board of Directors met on Thursday, February
II 24, 2000 at the Convention & Visitors Bureau, One Liberty Park Plaza, Grapevine, Texas with
the following persons in attendance:
II Don Bigbie Chairman
Gary Blagg Board Member
Bill Brink Board Member
• Philip Cloud Board Member
Paul Jennings Board Member
Kathee Livengood Board Member
• Phil Parker Board Member
Robert Thrailkill Board Member
Steve Trent Board Member
IIIDarlene Freed Council Liaison
Pat Stinson Heritage Foundation Liaison
Paul W. McCallum Executive Director
IIIIGeorge Kakos Director of Marketing
IL' Absent:
Bob Hamilton Chamber Liaison
IN CALL TO ORDER
Chairman Bigbie called the meeting to order.
II APPROVAL OF MINUTES
A motion to approve the minutes from the December 14, 1999 Board Meeting was made by
Steve Trent and seconded by Gary Blagg. Motion carried.
E A motion to approve the minutes from the January 27, 2000 Board Meeting was made by Steve
Trent and seconded by Bill Brink. Motion carried.
4 SALES AND MARKETING REPORT
George Kakos shared the New Vintage Wine and Art Festival brochure and also the Calendar of
Events brochure with the board. The New Vintage brochure is a colorful piece, which tells of
111 the many activities available during the festival. The hotel properties are listed to generate
business for that weekend. The Hyatt, Hilton and Embassy Suites will each host a Wine Makers
Food and Wine Pairing Dinner during this festival. The dinners will each seat 24 people and
IIIinclude a food and wine writer and winery representative. The tourism division produced a
companion piece to the New Vintage brochure selling a group tour package. It has been
distributed to bank clubs, church groups and tour operators in the drive market and in our touch
111 states (states bordering Texas). He also shared the recently published Dallas/Fort Worth Area
Tourism Guide in which Grapevine has 4 pages listing attractions and hotel properties. The
Dallas/Fort Worth Area Tourism Council distributes one-half million copies a year to Visitor
Centers, the airport and state travel centers.
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Board of Directors Meeting
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February 24, 2000
Page2of3
SALES AND MARKETING REPORT cont.
Some highlights from the month of January included 16 sales and 5 tourism leads. Positively
Texas show was aired live from the gazebo on Main Street. 28,000 brochures were distributed
Iand 8,700 people were assisted through the Visitor Information Center. The value of cash and
in-kind sponsorships signed for the month was $125,000.
IOLD BUSINESS
Chicago Report
I The Chicago Promotion at the Wrigley Building was attended by 171 people including 93
meeting planners. 44 appointments were made and Grapevine was presented to 81 planners and
potential clients. Two contracts have been issued and.20 potential leads representing 9,000 room
I nights have resulted from this mission. Mr. Kakos expressed appreciation to the board and
council members that participated in the promotion. Board members who attended commented
on the genuine interest of the clients and were thrilled with the number of new people at the
Ievent. It was suggested that placecards might be used.
New York Update
I Mr. Kakos shared the invitation to the New York promotion, which was mailed recently, and 25
meeting planners have already responded. Plans are progressing well for New York. The event
has been moved back to the Alamo Restaurant, which is strategically located. The reminder card
iLwill go in the mail next week.
Sister City Update
I Mr. Brink reported that the dates for both the Krems and Parras trips to deliver the public art
gifts have been finalized. The trip to Krems is June 20 - 27, 2000 and can accommodate 20 - 26
people. It will be during their Donau Festival and include a presentation of the museum art gift
I and a signing of the Sister City Accords. The projected cost is approximately $ 1,500 per person
including airfare. The Parras trip is scheduled for August 8 - 13, 2000 and will be during their
festival. No price has been set for the trip but it is expected to be between$ 450 and$ 700 per
I person. There is a planned student exchange with Parras for approximately 40 students. We are
working with the Mexican government on the student visas. The Sister City Art Exchange
Committee is working on ways to involve more people in the art exchange project. They will be
I working through the schools, library, daycare and other groups to involve students for a nominal
fee. Most of the funding for the actual art exchange pieces will come from the New Vintage
Wine and Art Festival in April.
INEW BUSINESS
I Internships
Mr. McCallum reported that the growth in the activities of the bureau and our attractions has
been tremendous during the past 12 months. The expansion of the festivals, creating weekend
I packaging and the marketing of the new additional convention space have all contributed to the
increased workload. As a result of our Sister City program, we have been contacted by master
t, and doctorate level students looking for internships in the U.S. In this program,the students
I would be here for a minimum of 26 weeks. We would assist with housing and transportation.
Once we put a system of this nature in place we could have some major projects accomplished
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Board of Directors Meeting
February 24, 2000
Page 3 of 3
NEW BUSINESS cont.
Internships cont.
and these students could get some valuable experience in the tourism industry. Discussion
followed regarding the workload of the students, the advantages of having graduate versus
undergraduate students and the financial responsibility of the bureau. Bill Brink made a motion
that the board endorse the intern program. Steve Trent seconded and motion carried.
Staff Projections
Mr. McCallum reported that the bureau has some areas of need for additional staffing. With the
addition of Opryland Convention Center the bureau will institute a housing program for citywide
conventions. That is already an issue as Opryland is bidding on several 2,500 room night pieces
of business. Everything they are bidding on exceeds their room inventory. This will introduce
issues of transportation and shuttles. We need a housing specialist so our existing hotels get the
best out of this program. Also,there is a need for a web site marketing/webmaster position.
Another need is for additional sales managers. We need to cover more ground to keep our
existing properties at a competitive level. We will need additional sales people to keep our broad
base of sales programs online. This year sixteen million people will pass between Grapevine
Mills mall and Bass Pro Shops and there is a need for a significant interactive Visitor
Information Center in that area. Visitors need the ability to book a hotel room from that center.
We currently run our visitor center with volunteer counselors, but see the need for paid personnel
RE, as well in the centers. These staff projections are being introduced to the board at this time and
the specifics will be brought before the board at a later date. No action to be taken at this time.
Discussion followed regarding the time frame these needs would cover,the need for additional
support staff and the ability to house these new staff members.
The board recognizes the need to remain competitive and a discussion followed on the
consideration of a hotel association for the midcities/north airport area. It is believed that Irving
is committed to building a convention center.
Marketing Committee
Mr. Bigbie stated the need to appoint the marketing committee for the next year. This committee
consists of the DOS or DOM from our major properties plus member of the CVB Board along
with staff from the CVB. Meetings are during the day over a 3-month period. Mr. Bigbie
appointed Phil Parker as chairman of this committee and asked for 2 additional members to
volunteer to serve. Kathee Livengood and Gary Blagg agreed to serve.
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ADJOURNMENT
Mr. Bigbie thanked everyone for coming out. There being no further business to bring before
the Board, Steve Trent made the motion to adjourn, seconded by Bill Brink.
c ATTEST:
DATE:
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