{"id":252,"date":"2017-08-30T21:49:26","date_gmt":"2017-08-30T21:49:26","guid":{"rendered":"https:\/\/visittrivalley.com\/?page_id=252"},"modified":"2026-01-20T14:26:29","modified_gmt":"2026-01-20T20:26:29","slug":"meetings-agendas","status":"publish","type":"page","link":"https:\/\/visittrivalley.com\/about-tri-valley\/meetings-agendas\/","title":{"rendered":"Board of Directors Meeting Agendas"},"content":{"rendered":"\t\t
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Fiscal Year 2025 - 2026<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tJanuary 2026<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

BOARD OF DIRECTORS MEETING<\/strong><\/p>

DATE:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>Wednesday, January 21, 2026
LOCATION:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>VTV Offices. 5075 Hopyard Rd. Ste. 240, Pleasanton, CA 94588<\/p>

TIME:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>9:00am \u2013 10:30am IN-PERSON\u00a0<\/p>

AGENDA<\/p>

  • Call to Order<\/strong>………………………………………………………………………………………………………………………………………..Carter<\/li>
  • Public Comments <\/strong>on agendized and non-agendized items ………………………………………………………………………….. All<\/li>
  • Approval of Agenda<\/strong>………………………………………………………………………………………………………………………………Carter<\/li><\/ul>

    Chair asks if there are any changes to the agenda order and if there are any board members present that need to declare a conflict of interest. <\/em><\/p>

    • Board of Directors Nominations and Approval<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026Teves
      1. Approval of Kendall Clay\u2019s appointment to the Executive Committee Treasurer<\/li>
      2. Approval of Derek Eddy as mid-term appointment to the Board of Directors<\/li><\/ol><\/li>
      3. JLL Presentation<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026Dan Fenton
        1. Joint Powers of Authority vs. other Government Structured Options for the Multi-Use Event Center<\/li>
        2. Tourism Improvement District discussion and approval of second Tourism Improvement District for the Multi-Use Event Center<\/li>
        3. Transient Occupancy Tax Proposed Raise: Discussion and Approval of Visit Tri-Valley Board Position<\/li><\/ol><\/li>
        4. Director Reports <\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026.\u2026\u2026 Farhad\/Fahr\/Dibs
          1. President \u2013 Farhad
            1. Office Lease<\/li>
            2. China FAM tour<\/li><\/ol><\/li>
            3. Vice President Marketing \u2013 Fahr
              1. Restaurant Week 2026<\/li>
              2. Campaign Updates<\/li><\/ol><\/li>
              3. Sales \u2013 Dibs
                1. Tradeshow Updates<\/li>
                2. Sales Updates<\/li><\/ol><\/li><\/ol><\/li><\/ul>
                  • Approval: Board of Directors Meeting, November 19, 2025, Meeting Minutes<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026……………..\u2026\u2026\u2026…Koidal<\/li>
                  • Financials\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026..\u2026…\u2026.\u2026\u2026\u2026.Clay
                    1. Approval<\/strong> of October and November 2025 Financials\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026.Clay<\/li><\/ol><\/li>
                    2. Committee Formations<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..Farhad
                      1. Staff Compensation Committee<\/li><\/ol><\/li>
                      2. New Business<\/strong>
                        1. Potential Board Retreat \u2013 April 2026<\/li><\/ol><\/li>
                        2. Board Announcements<\/strong><\/li>
                        3. Adjournment<\/strong> \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026..\u2026\u2026….\u2026\u2026.\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026..\u2026\u2026\u2026\u2026\u2026.\u2026…Carter<\/li><\/ul>

                          \u00a0<\/p>

                          BROWN ACT:<\/u><\/strong>\u00a0Government Code 54950 (The Brown Act) requires that a brief description of each item to be transacted or discussed be posted at least 72 hours prior to a regular meeting and at least 24 hours prior to a special meeting. Action may not be taken on items not posted on the agenda. Meeting facilities are accessible to persons with disabilities. If you require special assistance to participate in the meeting, notify Tracy Farhad (925) 417-6688 at least 48 hours prior to the meeting.<\/p>

                          NOTICE TO PUBLIC:<\/u><\/strong>\u00a0You are welcome and encouraged to participate in this meeting. Public comment is taken on items at the beginning of the meeting. Public Comment on items not listed on the agenda and public comment on items on the agenda will be heard at the beginning of the meeting. Comments on controversial items may be limited, and large groups are encouraged to select one or two speakers to represent the opinion of the group. The order of Agenda items is listed for reference and may be taken in any order deemed appropriate by the Board of Directors. The agenda provides a general description and staff recommendations; however, the Board of Directors may take action other than what is recommended.<\/p>

                          Next Meeting<\/strong>:\u00a0 March 18, 2026<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                          \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tOctober 2025<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                          BOARD OF DIRECTORS MEETING<\/strong><\/p>

                          DATE:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>Wednesday, November 19, 2025
                          LOCATION:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>VTV Offices. 5075 Hopyard Rd. Ste. 240, Pleasanton, CA 94588<\/p>

                          TIME:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>9:00am \u2013 10:30am IN-PERSON\u00a0 Microsoft Teams:\u00a0 ID 230 285 294 296 4 PW \u00a0Lf2w3qz7<\/p>

                          AGENDA<\/p>

                          • Call to Order<\/strong>………………………………………………………………………………………………………………………………………..Carter<\/li>
                          • Public Comments <\/strong>on agendized and non-agendized items ………………………………………………………………………….. All<\/li>
                          • Approval of Agenda<\/strong>………………………………………………………………………………………………………………………………Carter<\/li><\/ul>

                            Chair asks if there are any changes to the agenda order and if there are any board members present that need to declare a conflict of interest. <\/em><\/p>

                            • Presentation<\/strong> \u2013 Brown Act 15-minute Board Member Training\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026TBD<\/li>
                            • Multi<\/strong>–Use Event Center 2025<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026Executive Committee\/Farhad
                              1. Discussion & Approval \u2013 City Manger\u2019s Meeting in December \u2013 Joint Powers Authority Formation<\/li>
                              2. Discussion – City Managers Meeting in December for San Ramon Engagement Recommendations (information only)<\/li>
                              3. Discussion & Approval \u2013 Board Support of 2nd<\/sup> Tourism Improvement District (TID) with Lodging, Dining and Retail for Muli-Use Event Center (MEC) Development\/Operations<\/li>
                              4. Discussion and Approval \u2013 VTV Board Recommendations to Add\/Delete Short Term Rental (STR) Collections for Cities\/Town TOT Ballot Measure<\/li><\/ol><\/li>
                              5. Director Reports <\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026.\u2026\u2026 Farhad\/Fahr\/Dibs
                                1. President \u2013 Farhad
                                  1. Bay Area Host Committee \u2013 Big Game<\/li>
                                  2. Twist Event<\/li><\/ol><\/li><\/ol><\/li><\/ul>
                                    • Panelist<\/li><\/ul>
                                      1. Vice President Marketing \u2013 Fahr
                                        1. Restaurant Week 2026<\/li>
                                        2. Media Fam Tour<\/li><\/ol><\/li><\/ol>
                                          • Campaign Updates<\/li><\/ul>
                                            1. Sales \u2013 Dibs
                                              1. Tradeshow Updates<\/li>
                                              2. Upcoming Events<\/li><\/ol><\/li><\/ol>
                                                • Approval: Board of Directors Meeting, August 20, 2025, Meeting Minutes<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026……………..\u2026\u2026\u2026\u2026…Koidal<\/li>
                                                • Financials\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026..\u2026…\u2026.\u2026\u2026\u2026..Hill
                                                  1. Approval<\/strong> of July, August and September 2025 Financials\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.Hill<\/li>
                                                  2. Approval <\/strong>Mirador Investment Roll-Over Recommendation (ETF Fund expiring December .31,2025)………………………………………………………………………………………………………………………………………………….Hill<\/li>
                                                  3. VTV Office Lease Negotiations<\/strong> \u2013 Information only\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026..\u2026\u2026\u2026.Hill<\/li><\/ol><\/li>
                                                  4. New Business
                                                    1. Board\/Staff Holiday Outing \u2013 December 11, 2025, at Crush\u2019d \u2013 invitation to follow<\/li><\/ol><\/li>
                                                    2. Board Announcements<\/strong><\/li>
                                                    3. Adjournment<\/strong> \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026..\u2026\u2026….\u2026\u2026.\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026..\u2026\u2026\u2026\u2026\u2026.\u2026…Carter<\/li><\/ul>

                                                      \u00a0<\/p>

                                                      BROWN ACT:<\/u><\/strong>\u00a0Government Code 54950 (The Brown Act) requires that a brief description of each item to be transacted or discussed be posted at least 72 hours prior to a regular meeting and at least 24 hours prior to a special meeting. Action may not be taken on items not posted on the agenda. Meeting facilities are accessible to persons with disabilities. If you require special assistance to participate in the meeting, notify Tracy Farhad (925) 417-6688 at least 48 hours prior to the meeting.<\/p>

                                                      NOTICE TO PUBLIC:<\/u><\/strong>\u00a0You are welcome and encouraged to participate in this meeting. Public comment is taken on items at the beginning of the meeting. Public Comment on items not listed on the agenda and public comment on items on the agenda will be heard at the beginning of the meeting. Comments on controversial items may be limited, and large groups are encouraged to select one or two speakers to represent the opinion of the group. The order of Agenda items is listed for reference and may be taken in any order deemed appropriate by the Board of Directors. The agenda provides a general description and staff recommendations; however, the Board of Directors may take action other than what is recommended.<\/p>

                                                      Next Meeting<\/strong>:\u00a0 Board Retreat date January 21, 2026.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                                                      BOARD OF DIRECTORS MEETING<\/strong><\/p>

                                                      DATE:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>Wednesday, August 20, 2025
                                                      LOCATION:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0<\/strong>Visit Tri-Valley Offices, 5075 Hopyard Rd. Ste 240, Pleasanton, CA 94588<\/p>

                                                      TIME:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>9:00am \u2013 10:30am IN-PERSON<\/strong>\u00a0<\/p>

                                                      AGENDA<\/p>

                                                      • Call to Order<\/strong>………………………………………………………………………………………………………………………………………..Carter<\/li>
                                                      • Public Comments <\/strong>on agendized and non-agendized items ………………………………………………………………………….. All<\/li>
                                                      • Approval of Agenda<\/strong>………………………………………………………………………………………………………………………………Carter<\/li><\/ul>

                                                        Chair asks if there are any changes to the agenda order and if there are any board members present that need to declare a conflict of interest. <\/em><\/p>

                                                        • Approval: Board of Directors Meeting, June 18, 2025, Meeting Minutes<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026…………\u2026\u2026\u2026\u2026…Koidal<\/li>
                                                        • Financials\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026..\u2026\u2026.\u2026\u2026\u2026..Hill
                                                          1. Approval<\/strong> of May and June Financials<\/li>
                                                          2. 5 Year Strategic Plan Update.<\/strong>……………………………………………………………………………………………………….Carter\/Farhad<\/li><\/ol><\/li>
                                                          3. Ad Hoc Committee Formation & Updates: <\/strong>
                                                            1. Cultural Tourism Advocacy Group 2025 \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026Carter<\/li>
                                                            2. VTV Tourism Cares 2025\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026\u2026\u2026\u2026.Cheda\/Loge\/Wood<\/li>
                                                            3. Nominations & By-law 2025\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026Teves<\/li>
                                                            4. Multi-Use Event Center 2025\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026.\u2026\u2026..\u2026McDonnell<\/li><\/ol><\/li>
                                                            5. Director Reports <\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026\u2026\u2026\u2026\u2026\u2026.\u2026.\u2026\u2026 Farhad\/Fahr\/Dibs
                                                              1. President\u2019s Report \u2013Farhad
                                                                1. Destinations International Convention Panelist<\/li>
                                                                2. India Sales Mission<\/li><\/ol><\/li><\/ol><\/li><\/ul>
                                                                  • Assembly Member Rebecca Bauer-Kahan interns<\/li><\/ul>
                                                                    1. Bay Area Host Committee Buy-in<\/li><\/ol>
                                                                      1. Marketing Report \u2013 Fahr
                                                                        1. California Wine Festival<\/li>
                                                                        2. Annual Breakfast\/Report<\/li><\/ol><\/li><\/ol>
                                                                          • Brand Refresh Update<\/li><\/ul>
                                                                            1. ESTO Award Finalist<\/li><\/ol>
                                                                              1. Sales Report \u2013 Dibs
                                                                                1. Tradeshow and Lead Update<\/li><\/ol><\/li><\/ol>
                                                                                  • New Business
                                                                                    1. Brown Act Review for Board of Directors<\/li><\/ol><\/li>
                                                                                    2. Board Announcements<\/strong><\/li>
                                                                                    3. Adjournment<\/strong> \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026..\u2026\u2026..\u2026\u2026.\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026..\u2026\u2026\u2026\u2026\u2026.\u2026…Carter<\/li><\/ul>

                                                                                      BROWN ACT:<\/u><\/strong>\u00a0Government Code 54950 (The Brown Act) requires that a brief description of each item to be transacted or discussed be posted at least 72 hours prior to a regular meeting and at least 24 hours prior to a special meeting. Action may not be taken on items not posted on the agenda. Meeting facilities are accessible to persons with disabilities. If you require special assistance to participate in the meeting, notify Tracy Farhad (925) 417-6688 at least 48 hours prior to the meeting.<\/p>

                                                                                      NOTICE TO PUBLIC:<\/u><\/strong>\u00a0You are welcome and encouraged to participate in this meeting. Public comment is taken on items at the beginning of the meeting. Public Comment on items not listed on the agenda and public comment on items on the agenda will be heard at the beginning of the meeting. Comments on controversial items may be limited, and large groups are encouraged to select one or two speakers to represent the opinion of the group. The order of Agenda items is listed for reference and may be taken in any order deemed appropriate by the Board of Directors. The agenda provides a general description and staff recommendations; however, the Board of Directors may take action other than what is recommended.<\/p>

                                                                                      Next Meeting<\/strong>:\u00a0 Board Swearing Inn Ceremony\/Annual Report September 25, 2005, 8am-10am (Firehouse Arts Center); NO October Meeting; November 19, 2025 (Location Visit Tri-Valley Offices; 9:00am-10:30am)<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                                                                                      Fiscal Year 2024 - 2025<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                                                                      BOARD OF DIRECTORS MEETING<\/strong><\/p>

                                                                                      DATE:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>Wednesday, June 18, 2025
                                                                                      LOCATION:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0<\/strong>Visit Tri-Valley Offices, 5075 Hopyard Rd. Ste 240, Pleasanton, CA 94588<\/p>

                                                                                      TIME:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>9:00am \u2013 10:30am IN-PERSON\u00a0<\/p>

                                                                                      AGENDA<\/p>

                                                                                      • Call to Order<\/strong>………………………………………………………………………………………………………………………………….McDonnell<\/li>
                                                                                      • Public Comments <\/strong>on agendized and non-agendized items ………………………………………………………………………….. All<\/li>
                                                                                      • Approval of Agenda<\/strong>………………………………………………………………………………………………………………………..McDonnell<\/li><\/ul>

                                                                                        Chair asks if there are any changes to the agenda order and if there are any board members present that need to declare a conflict of interest. <\/em><\/p>

                                                                                        • Approval: Board of Directors Meeting, April 16th<\/sup> Meeting Minutes<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026…………\u2026\u2026…\u2026\u2026\u2026\u2026…Koidal<\/li>
                                                                                        • Financials\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026.\u2026\u2026\u2026..Carter
                                                                                          1. Approval<\/strong> of April Financials<\/li>
                                                                                          2. Approval<\/strong>: Fiscal Year 2025-2026 Budget Summary<\/li><\/ol><\/li>
                                                                                          3. Ad Hoc Committee Updates: <\/strong>
                                                                                            1. Cultural Tourism Advocacy Group \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026Carter<\/li>
                                                                                            2. VTV Tourism Cares \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026\u2026\u2026\u2026.Cheda\/Loge\/Wood<\/li>
                                                                                            3. Nominations Committee \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 \u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026………..Hill
                                                                                              1. 2025 Election Results<\/li>
                                                                                              2. Officer Elections<\/li><\/ol><\/li>
                                                                                              3. Multi-Use Event Center\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026..\u2026McDonnell<\/li><\/ol><\/li>
                                                                                              4. Director Reports <\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026…\u2026\u2026\u2026 Farhad\/Fahr
                                                                                                1. President\u2019s Report -Farhad
                                                                                                  1. TMD Rate Adjustment July 1, 2025<\/li>
                                                                                                  2. Summer Teacher Externship<\/li><\/ol><\/li><\/ol><\/li><\/ul>
                                                                                                    • India Sales Mission<\/li><\/ul>
                                                                                                      1. Economic Impact Report<\/li>
                                                                                                      2. Final Fiscal Year 24-25 Budget\/Payables<\/li><\/ol>
                                                                                                        1. Marketing Report \u2013 Fahr
                                                                                                          1. Brand Refresh<\/li>
                                                                                                          2. San Jose Activation<\/li><\/ol><\/li><\/ol>
                                                                                                            • Annual Tourism Breakfast 9\/25\/25, 8-10 a.m.<\/li><\/ul>
                                                                                                              1. Five-year plan accomplishments<\/li>
                                                                                                              2. Intern Introduction<\/li><\/ol>
                                                                                                                1. Sales Report \u2013 Farhad for Dibs
                                                                                                                  1. Year-End Sales Goals Review<\/li><\/ol><\/li><\/ol>
                                                                                                                    • \u00a0<\/li>
                                                                                                                    • Board Announcements<\/strong><\/li>
                                                                                                                    • Closed Session: <\/strong>Staff Performance Evaluations and Contract …………..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.Board Members
                                                                                                                      1. Title: President & CEO (Gov. Code 54957)<\/li>
                                                                                                                      2. Salaries and CEO Agreement Approval<\/li><\/ol><\/li>
                                                                                                                      3. Report Out of Closed Session Discussion.<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026McDonnell
                                                                                                                        1. Salaries and CEO Agreement Approval<\/li><\/ol><\/li>
                                                                                                                        2. Adjournment<\/strong> \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026..\u2026\u2026..\u2026\u2026.\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026…\u2026\u2026..\u2026\u2026\u2026\u2026\u2026.\u2026…McDonnell\/Farhad<\/li><\/ul>

                                                                                                                          BROWN ACT:<\/u><\/strong>\u00a0Government Code 54950 (The Brown Act) requires that a brief description of each item to be transacted or discussed be posted at least 72 hours prior to a regular meeting and at least 24 hours prior to a special meeting. Action may not be taken on items not posted on the agenda. Meeting facilities are accessible to persons with disabilities. If you require special assistance to participate in the meeting, notify Tracy Farhad (925) 417-6688 at least 48 hours prior to the meeting.<\/p>

                                                                                                                          NOTICE TO PUBLIC:<\/u><\/strong>\u00a0You are welcome and encouraged to participate in this meeting. Public comment is taken on items at the beginning of the meeting. Public Comment on items not listed on the agenda and public comment on items on the agenda will be heard at the beginning of the meeting. Comments on controversial items may be limited, and large groups are encouraged to select one or two speakers to represent the opinion of the group. The order of Agenda items is listed for reference and may be taken in any order deemed appropriate by the Board of Directors. The agenda provides a general description and staff recommendations; however, the Board of Directors may take action other than what is recommended.<\/p>

                                                                                                                          Next Meeting<\/strong>:\u00a0 \u00a0August 20, 2025 (Location Visit Tri-Valley Offices; 9:00am-10:30am)<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                                                                                                                          BOARD OF DIRECTORS MEETING & RETREAT <\/strong><\/p>

                                                                                                                          DATE:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>Wednesday, April 16, 2025
                                                                                                                          LOCATION:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0<\/strong>Visit Tri-Valley Offices, 5075 Hopyard Rd. Ste 240, Pleasanton, CA 94588<\/p>

                                                                                                                          TIME:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>9:00AM \u2013 10:30PM IN-PERSON<\/strong><\/p>

                                                                                                                          • Call to Order<\/strong>…………………………………………………………………………………………………………………………………….McDonnell<\/li>
                                                                                                                          • Public Comments <\/strong>on agendized and non-agendized items …………………………………………………………………………….. All<\/li>
                                                                                                                          • Approval of Agenda<\/strong>……………………………………………………………………………………………………………………………McDonnell<\/li><\/ul>

                                                                                                                            Chair asks if there are any changes to the agenda order and if there are any board members present that need to declare a conflict of interest. <\/em><\/p>

                                                                                                                            • Approval: Board of Directors Meeting, March 19th Meeting Minutes<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026……..\u2026…\u2026\u2026\u2026\u2026…Koidal<\/li>
                                                                                                                            • Director Reports <\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 Farhad\/Fahr\/Dibs
                                                                                                                              1. President\u2019s Report -Farhad
                                                                                                                                1. TMD Rollout<\/li>
                                                                                                                                2. International Fam Tours<\/li><\/ol><\/li>
                                                                                                                                3. Marketing Report \u2013 Fahr
                                                                                                                                  1. 5 Year Strategic Plan
                                                                                                                                    • New Visitor Business Tourism Hub<\/li>
                                                                                                                                    • Resources for \u201cGetting Here, Getting Around\u201d<\/li><\/ul><\/li>
                                                                                                                                    • Finalist e-Tourism Summit Etsy Award<\/li><\/ol><\/li>
                                                                                                                                    • Sales Report \u2013 Dibs
                                                                                                                                      1. Events Updates<\/li><\/ol><\/li><\/ol><\/li><\/ul>
                                                                                                                                        • Financials\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026.\u2026\u2026\u2026..Carter
                                                                                                                                          1. Approval<\/strong> of February Financials<\/li>
                                                                                                                                          2. Approval<\/strong>: Fiscal Year 2025-2026 Budget Summary<\/li><\/ol><\/li>
                                                                                                                                          3. Ad Hoc Committee Updates: <\/strong>
                                                                                                                                            1. Cultural Tourism Advocacy Group \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026Carter<\/li>
                                                                                                                                            2. VTV Tourism Cares \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.Cheda\/Loge<\/li>
                                                                                                                                            3. Nominations Committee \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 \u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026………..Hill
                                                                                                                                              1. Approval of Ronald Raju, DoubleTree Pleasanton, to the 2025-2026 Board Ballot<\/li><\/ol><\/li><\/ol><\/li><\/ul>
                                                                                                                                                • Board Announcements<\/strong><\/li>
                                                                                                                                                • Adjournment<\/strong> \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026..\u2026\u2026..\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026..\u2026\u2026..\u2026\u2026\u2026\u2026..\u2026\u2026\u2026…McDonnell<\/li>
                                                                                                                                                • Closed Session: <\/strong>Employee Performance Evaluation and Contract Approval\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026.\u2026.Board Members
                                                                                                                                                  1. Title: President & CEO (Gov. Code 54957)<\/li><\/ol><\/li><\/ul>

                                                                                                                                                    BROWN ACT:<\/u><\/strong>\u00a0Government Code 54950 (The Brown Act) requires that a brief description of each item to be transacted or discussed be posted at least 72 hours prior to a regular meeting and at least 24 hours prior to a special meeting. Action may not be taken on items not posted on the agenda. Meeting facilities are accessible to persons with disabilities. If you require special assistance to participate in the meeting, notify Tracy Farhad (925) 417-6688 at least 48 hours prior to the meeting.<\/p>

                                                                                                                                                    NOTICE TO PUBLIC:<\/u><\/strong>\u00a0You are welcome and encouraged to participate in this meeting. Public comment is taken on items at the beginning of the meeting. Public Comment on items not listed on the agenda and public comment on items on the agenda will be heard at the beginning of the meeting. Comments on controversial items may be limited and large groups are encouraged to select one or two speakers to represent the opinion of the group. The order of Agenda items is listed for reference and may be taken in any order deemed appropriate by the Board of Directors. The agenda provides a general description and staff recommendations; however, the Board of Directors may take action other than what is recommended.<\/p>

                                                                                                                                                    Next Meeting<\/strong>:\u00a0 \u00a0June18, 2025 (Location Visit Tri-Valley Offices; 9:00am-10:30am)<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                                                                                                                                                    BOARD OF DIRECTORS MEETING & RETREAT <\/strong><\/p>

                                                                                                                                                    DATE:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>Wednesday, March 19, 2025
                                                                                                                                                    LOCATION:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0<\/strong>Visit Tri-Valley Offices, 5075 Hopyard Rd. Ste 240, Pleasanton, CA 94588<\/p>

                                                                                                                                                    TIME:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>8:30AM \u2013 12:00PM IN-PERSON<\/strong><\/p>

                                                                                                                                                    • Call to Order<\/strong>…………………………………………………………………………………………………………………………….McDonnell<\/li>
                                                                                                                                                    • Public Comments <\/strong>on agendized and non-agendized items …………………………………………………………………….. All<\/li>
                                                                                                                                                    • Approval of Agenda<\/strong>………………………………………………………………………………………………………………….McDonnell<\/li><\/ul>

                                                                                                                                                      Chair asks if there are any changes to the agenda order and if there are any board members present that need to declare a conflict of interest. <\/em><\/p>

                                                                                                                                                      • Approval: Board of Directors Meeting, January 29, Meeting Minutes<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026…\u2026…\u2026\u2026\u2026\u2026…Koidal<\/li>
                                                                                                                                                      • Director Reports <\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 Farhad\/Fahr\/Dibs
                                                                                                                                                        1. President\u2019s Report (International Contracts, Mt Diablo Co-op, Conferences)<\/li>
                                                                                                                                                        2. Marketing Report (Restaurant Week Results)<\/li>
                                                                                                                                                        3. Sales Report (Sports Events Economic Impact Calculators & Definitive Events)<\/li><\/ol><\/li>
                                                                                                                                                        4. Financials\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026.\u2026\u2026\u2026..Carter
                                                                                                                                                          1. Approval<\/strong> of December 2024 and January 2025 Financials<\/li>
                                                                                                                                                          2. Approval<\/strong>: Tourism Marketing District (TMD) increase from $3.25 to $4.00 as of July 1, 2025<\/li>
                                                                                                                                                          3. Board of Directors Budget Requests for Draft Fiscal Year 2025-2026 Marketing Plan & Budget<\/li><\/ol><\/li>
                                                                                                                                                          4. Ad Hoc Committee Updates: <\/strong>
                                                                                                                                                            1. Cultural Tourism Advocacy Group \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026Carter<\/li>
                                                                                                                                                            2. VTV Tourism Cares \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.Cheda\/Loge<\/li>
                                                                                                                                                            3. Nominations Committee Formation & Process \u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026….Farhad<\/li><\/ol><\/li>
                                                                                                                                                            4. Board Retreat Follow Up:<\/strong>
                                                                                                                                                              1. Discussion of Board meeting frequency – McDonnell<\/li>
                                                                                                                                                              2. Multi-Use Event Center update \u2013 Farhad\/McDonnell<\/li><\/ol><\/li>
                                                                                                                                                              3. Board Announcements<\/strong><\/li>
                                                                                                                                                              4. Adjournment<\/strong> \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026..\u2026\u2026..\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026..\u2026\u2026..\u2026\u2026\u2026\u2026..\u2026\u2026\u2026…McDonnell<\/li>
                                                                                                                                                              5. Closed Session: <\/strong>Employee Performance Evaluation and Contract Approval\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026.Board Members
                                                                                                                                                                1. Title: President & CEO (Gov. Code 54957)<\/li><\/ol><\/li><\/ul>

                                                                                                                                                                  BROWN ACT:<\/u><\/strong>\u00a0Government Code 54950 (The Brown Act) requires that a brief description of each item to be transacted or discussed be posted at least 72 hours prior to a regular meeting and at least 24 hours prior to a special meeting. Action may not be taken on items not posted on the agenda. Meeting facilities are accessible to persons with disabilities. If you require special assistance to participate in the meeting, notify Tracy Farhad (925) 417-6688 at least 48 hours prior to the meeting.<\/p>

                                                                                                                                                                  NOTICE TO PUBLIC:<\/u><\/strong>\u00a0You are welcome and encouraged to participate in this meeting. Public comment is taken on items at the beginning of the meeting. Public Comment on items not listed on the agenda and public comment on items on the agenda will be heard at the beginning of the meeting. Comments on controversial items may be limited and large groups are encouraged to select one or two speakers to represent the opinion of the group. The order of Agenda items is listed for reference and may be taken in any order deemed appropriate by the Board of Directors. The agenda provides a general description and staff recommendations; however, the Board of Directors may take action other than what is recommended.<\/p>

                                                                                                                                                                  Next Meeting<\/strong>:\u00a0 \u00a0April 16, 2025 (Location Visit Tri-Valley Offices; 9:00am-10:30am)<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                                                                                                                                                                  \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tJanuary 2025<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                  BOARD OF DIRECTORS MEETING & RETREAT <\/strong><\/p>

                                                                                                                                                                  DATE:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>Wednesday, January 29, 2025
                                                                                                                                                                  LOCATION:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0<\/strong>DoubleTree by Hilton Hotel Pleasanton at the Club (7050 Johnson Dr Pleasanton, CA 94588)<\/strong><\/p>

                                                                                                                                                                  TIME:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>8:30AM \u2013 12:00PM IN-PERSON<\/strong><\/p>

                                                                                                                                                                  AGENDA<\/p>

                                                                                                                                                                  • Call to Order<\/strong>…………………………………………………………………………………………………………………………….McDonnell<\/li>
                                                                                                                                                                  • Public Comments <\/strong>on agendized and non-agendized items …………………………………………………………………….. All<\/li>
                                                                                                                                                                  • Approval of Agenda<\/strong>………………………………………………………………………………………………………………….McDonnell<\/li><\/ul>

                                                                                                                                                                    Chair asks if there are any changes to the agenda order and if there are any board members present that need to declare a conflict of interest. <\/em><\/p>

                                                                                                                                                                    • Approval: Board of Directors Meeting, November 14, 2024, Meeting Minutes<\/strong>\u2026\u2026\u2026\u2026.\u2026…\u2026… .\u2026\u2026\u2026\u2026…Koidal<\/li>
                                                                                                                                                                    • Visit Tri-Valley Team Mid-Year Progress Presentations <\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 Visit Tri-Valley Staff
                                                                                                                                                                      1. Administration (Audit, HR, International\/Regional Contracts, Ad Hoc Committees, 5-yr Destination Strategic Plan)<\/li>
                                                                                                                                                                      2. Marketing (PR, ad campaigns, promotions, social media, outreach, 5-yr DSP)<\/li>
                                                                                                                                                                      3. Sales (tradeshows, group business, advisory meetings, 5-yr DSP)<\/li><\/ol><\/li>
                                                                                                                                                                      4. Financials\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026.\u2026\u2026\u2026Carter
                                                                                                                                                                        1. Approval<\/strong> of October and November 2024 Financials<\/li>
                                                                                                                                                                        2. Approval<\/strong>: Contract part time executive assistant for CEO using Sales Department Budget (February \u2013 June 2025)<\/li>
                                                                                                                                                                        3. Approval<\/strong>: Final Gift Card Policy<\/li><\/ol><\/li>
                                                                                                                                                                        4. 5 Year Destination Strategic Plan<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026..Farhad
                                                                                                                                                                          1. Approve<\/strong>: District Funding Feasibility Study Proposal by Civitas Advisors for Multiuse Event Center and VTV<\/li><\/ol><\/li>
                                                                                                                                                                          2. Adjournment<\/strong> \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026..\u2026\u2026..\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026..\u2026\u2026..\u2026\u2026\u2026\u2026..\u2026\u2026\u2026…McDonnell<\/li>
                                                                                                                                                                          3. Board of Directors Retreat: Multiuse Event Center Phase 3 \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026<\/strong>Dan Fenton, JLL Advisors, BOD<\/li><\/ul>

                                                                                                                                                                            BROWN ACT:<\/u><\/strong>\u00a0Government Code 54950 (The Brown Act) requires that a brief description of each item to be transacted or discussed be posted at least 72 hours prior to a regular meeting and at least 24 hours prior to a special meeting. Action may not be taken on items not posted on the agenda. Meeting facilities are accessible to persons with disabilities. If you require special assistance to participate in the meeting, notify Tracy Farhad (925) 417-6688 at least 48 hours prior to the meeting.<\/p>

                                                                                                                                                                            NOTICE TO PUBLIC:<\/u><\/strong>\u00a0You are welcome and encouraged to participate in this meeting. Public comment is taken on items at the beginning of the meeting. Public Comment on items not listed on the agenda and public comment on items on the agenda will be heard at the beginning of the meeting. Comments on controversial items may be limited and large groups are encouraged to select one or two speakers to represent the opinion of the group. The order of Agenda items is listed for reference and may be taken in any order deemed appropriate by the Board of Directors. The agenda provides a general description and staff recommendations; however, the Board of Directors may take action other than what is recommended.<\/p>

                                                                                                                                                                            Next Meeting<\/strong>:\u00a0 \u00a0March 19th, 2025 (Location Visit Tri-Valley Offices; 9:00am-10:00am)<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                                                                                                                                                                            \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tNovember 2024<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t
                                                                                                                                                                            BOARD OF DIRECTORS MEETING <\/strong>\n\nDATE:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>Thursday, November 14th<\/sup>, 2024\nLOCATION:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0<\/strong>A\/C Hotel Pleasanton Meeting Room; 5990 Stoneridge Mall Rd Pleasanton, CA<\/strong>\n\nTIME:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>9:00 AM \u2013 10:30 AM IN-PERSON<\/strong><\/em>\n\n(Teams Meeting ID: 265 582 137 817; Passcode: ajTci7)<\/strong>\n\nAGENDA\n
                                                                                                                                                                              \n \t
                                                                                                                                                                            • Call to Order<\/strong>…………………………………………………………………………………………………………………………….McDonnell<\/li>\n \t
                                                                                                                                                                            • Public Comments <\/strong>on agendized and non-agendized items …………………………………………………………………….. All<\/li>\n \t
                                                                                                                                                                            • Approval of Agenda<\/strong>………………………………………………………………………………………………………………….McDonnell<\/li>\n<\/ul>\nChair asks if there are any changes to the agenda order and if there are any board members present that need to declare a conflict of interest. <\/em>\n
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                                                                                                                                                                              • Approval: Board of Directors Meeting, August 21, 2024 Meeting Minutes<\/strong>\u2026\u2026\u2026\u2026.\u2026…\u2026… .\u2026\u2026\u2026\u2026…Koidal<\/li>\n \t
                                                                                                                                                                              • Approval: Proposed New Multiuse Event Center: Final Site Recommendation <\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.. JLL Advisors\n
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                                                                                                                                                                                1. for Board to receive and approve site selection<\/li>\n \t
                                                                                                                                                                                2. Board Request to pursue MOU with event center site\u2019s city partner<\/li>\n<\/ol>\n<\/li>\n \t
                                                                                                                                                                                3. Approval: Proposed New Multiuse Event Center: 15-month Phase 3 Presentation + Proposal<\/strong>\u2026. JLL Advisors\n
                                                                                                                                                                                    \n \t
                                                                                                                                                                                  1. Request Board approval to proceed with Phase 3<\/li>\n \t
                                                                                                                                                                                  2. Request Board approval to proceed with Phase 3 with JLL Advisors<\/li>\n<\/ol>\n<\/li>\n \t
                                                                                                                                                                                  3. Approval of September, 2024 Financials<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026Carter\n
                                                                                                                                                                                      \n \t
                                                                                                                                                                                    1. September Balance Sheet\/P&L<\/li>\n \t
                                                                                                                                                                                    2. Approval: Gift Card Purchasing Policy<\/li>\n \t
                                                                                                                                                                                    3. Approval: Year-end Investment Recommendation by Mirador Capitol Partners<\/li>\n<\/ol>\n<\/li>\n \t
                                                                                                                                                                                    4. President\/Vice President\/Director Reports<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026..Farhad\/Fahr\/Dibs\n
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                                                                                                                                                                                      1. New Arts & Culture Trail<\/li>\n \t
                                                                                                                                                                                      2. Sales Activity Update<\/li>\n \t
                                                                                                                                                                                      3. Social Media Video Stats<\/li>\n<\/ol>\n<\/li>\n \t
                                                                                                                                                                                      4. Announcements from the Board of Directors<\/strong><\/li>\n \t
                                                                                                                                                                                      5. Adjournment<\/strong> \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026..\u2026\u2026..\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026..\u2026\u2026..\u2026\u2026\u2026\u2026..\u2026\u2026\u2026…McDonnell<\/li>\n<\/ul>\nBROWN ACT:<\/u><\/strong>\u00a0Government Code 54950 (The Brown Act) requires that a brief description of each item to be transacted or discussed be posted at least 72 hours prior to a regular meeting and at least 24 hours prior to a special meeting. Action may not be taken on items not posted on the agenda. Meeting facilities are accessible to persons with disabilities. If you require special assistance to participate in the meeting, notify Tracy Farhad (925) 417-6688 at least 48 hours prior to the meeting.\n\nNOTICE TO PUBLIC:<\/u><\/strong>\u00a0You are welcome and encouraged to participate in this meeting. Public comment is taken on items at the beginning of the meeting. Public Comment on items not listed on the agenda and public comment on items on the agenda will be heard at the beginning of the meeting. Comments on controversial items may be limited and large groups are encouraged to select one or two speakers to represent the opinion of the group. The order of Agenda items is listed for reference and may be taken in any order deemed appropriate by the Board of Directors. The agenda provides a general description and staff recommendations; however, the Board of Directors may take action other than what is recommended.\n\nNext Meeting:<\/strong>\u00a0 \u00a0Board Retreat, January 15th<\/sup>, 2025 (Location TBD, 8:30am-12:30pm)<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                                                                                                                                                                        BOARD OF DIRECTORS MEETING <\/strong><\/p>

                                                                                                                                                                                        DATE:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>Wednesday, August 21 2024
                                                                                                                                                                                        LOCATION:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>VTV Offices, 5075 Hopyard Rd. Ste. 240, Pleasanton
                                                                                                                                                                                        TIME:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>9:00 AM \u2013 10:30 AM IN-PERSON<\/strong><\/em><\/p>

                                                                                                                                                                                        AGENDA<\/p>

                                                                                                                                                                                        • Call to Order<\/strong>…………………………………………………………………………………………………………………………….McDonnell<\/li>
                                                                                                                                                                                        • Public Comments <\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026……………………………………………………………………………………………. All<\/li>
                                                                                                                                                                                        • Approval of Agenda<\/strong>………………………………………………………………………………………………………………….McDonnell<\/li><\/ul>

                                                                                                                                                                                          Chair asks if there are any changes to the agenda and if there were any ..board members present that needed to declare a conflict of interest. <\/em><\/p>

                                                                                                                                                                                          • Approval of June Minutes<\/strong>\u2026\u2026\u2026\u2026.\u2026..\u2026.. .\u2026\u2026.\u2026\u2026\u2026……………\u2026\u2026…….\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026Koidal<\/li>
                                                                                                                                                                                          • Approval of May & June Financials<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026Hill<\/li>
                                                                                                                                                                                          • President\/Vice President\/Director Reports<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.Farhad\/Fahr\/Dibs<\/li>
                                                                                                                                                                                          • Committee Formation 2024-2025<\/strong>
                                                                                                                                                                                            1. Executive Committee \u2013 At Large Member<\/li>
                                                                                                                                                                                            2. By-laws and Nominations Committee<\/li>
                                                                                                                                                                                            3. Tourism Cares<\/li>
                                                                                                                                                                                            4. Cultural & Heritage<\/li>
                                                                                                                                                                                            5. MUD Task Force<\/li><\/ol><\/li>
                                                                                                                                                                                            6. 5 Year Destination Strategic Plan Update <\/strong>\u2013 Year One Goals<\/li>
                                                                                                                                                                                            7. Old Business<\/strong><\/li>
                                                                                                                                                                                            8. New Business<\/strong><\/li>
                                                                                                                                                                                            9. Roundtable<\/strong><\/li>
                                                                                                                                                                                            10. Adjournment<\/strong> \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026..\u2026\u2026..\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026..\u2026\u2026..\u2026\u2026\u2026\u2026..\u2026\u2026\u2026…McDonnell<\/li><\/ul>

                                                                                                                                                                                              Next Meeting:<\/strong>\u00a0\u00a0 Wednesday, October 16, 2024, IN-PERSON<\/strong><\/em><\/p>

                                                                                                                                                                                              Annual Luncheon:\u00a0<\/strong> Wednesday, September 11, 2024, 11:30 am \u2013 1:30 pm.\u00a0 Please claim your complementary tickets.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                                                                                                                                                                                              Fiscal Year 2023 - 2024 <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                                                                                                                                                                              \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tJune 2024<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t
                                                                                                                                                                                              BOARD OF DIRECTORS MEETING <\/strong>\n\nDATE:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>Wednesday, June 12, 2024\nLOCATION:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>VTV Offices, 5075 Hopyard Rd. Ste. 240, Pleasanton\nTIME:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>9:00 AM \u2013 10:30 AM IN-PERSON<\/strong>\n\nAGENDA\n
                                                                                                                                                                                                \n \t
                                                                                                                                                                                              • Call to Order<\/strong>………………………………………………………………………………………………………………………………………McDonnell<\/li>\n \t
                                                                                                                                                                                              • Public Comments <\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026……………………………………………………………………………………………………. All<\/li>\n \t
                                                                                                                                                                                              • Approval of Agenda<\/strong>………………………………………………………………………………………………………………McDonnell<\/li>\n<\/ul>\nChair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest. <\/em>\n
                                                                                                                                                                                                  \n \t
                                                                                                                                                                                                • Approval of May Minutes<\/strong>\u2026\u2026\u2026\u2026.\u2026..\u2026.. .\u2026\u2026.\u2026\u2026\u2026……………\u2026\u2026…….\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026Koidal<\/li>\n \t
                                                                                                                                                                                                • President\/Vice President\/Director Reports<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026…\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.Farhad\/Farh\/Dibs<\/li>\n \t
                                                                                                                                                                                                • Committee Reports<\/strong>\n
                                                                                                                                                                                                    \n \t
                                                                                                                                                                                                  1. By-laws and Nominations Committee \u2013 Loge\/Koidal\n
                                                                                                                                                                                                      \n \t
                                                                                                                                                                                                    1. 2024-2025 Election results and approval of new member<\/li>\n \t
                                                                                                                                                                                                    2. Approval of Executive Committee<\/li>\n<\/ol>\n<\/li>\n \t
                                                                                                                                                                                                    3. Tourism Cares \u2013 Wood\/Cheda<\/li>\n<\/ol>\n<\/li>\n \t
                                                                                                                                                                                                    4. Old Business<\/strong>\n
                                                                                                                                                                                                        \n \t
                                                                                                                                                                                                      1. Stakeholders\u2019 San Ramon-TMD Recommendation<\/li>\n<\/ol>\n<\/li>\n \t
                                                                                                                                                                                                      2. New Business<\/strong><\/li>\n \t
                                                                                                                                                                                                      3. Roundtable<\/strong><\/li>\n \t
                                                                                                                                                                                                      4. Adjournment<\/strong> \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026..\u2026\u2026..\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026..\u2026\u2026\u2026…McDonnell<\/li>\n \t
                                                                                                                                                                                                      5. Closed Session if needed<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..All<\/li>\n<\/ul>\nNext Meeting:\u00a0\u00a0 Wednesday, August 21, 2024, IN-PERSON<\/strong><\/em><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                                                                                                                                                                                        BOARD OF DIRECTORS MEETING <\/strong>\n\nDATE:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>Wednesday, April 17, 2024\nLOCATION:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>VTV Offices, 5075 Hopyard Rd. Ste. 240, Pleasanton\nTIME:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>9:00 AM \u2013 10:30 AM IN-PERSON<\/strong>\n\nAGENDA\n
                                                                                                                                                                                                          \n \t
                                                                                                                                                                                                        • Call to Order<\/strong>………………………………………………………………………………………………………………………..McDonnell<\/li>\n \t
                                                                                                                                                                                                        • Public Comments <\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026………………………………………………………………………………………… All<\/li>\n \t
                                                                                                                                                                                                        • Mid-term Board of Directors Appointment: <\/strong>Dianna Teves, GM, AC Marriott Pleasanton…………………….Loge<\/li>\n \t
                                                                                                                                                                                                        • Approval of Agenda<\/strong>………………………………………………………………………………………………………………McDonnell<\/li>\n<\/ul>\nChair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest. <\/em>\n
                                                                                                                                                                                                            \n \t
                                                                                                                                                                                                          • Approval of January Minutes<\/strong>\u2026\u2026\u2026\u2026.\u2026..\u2026.. .\u2026\u2026.\u2026\u2026\u2026…..\u2026\u2026…….\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026Koidal<\/li>\n \t
                                                                                                                                                                                                          • Financials<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026 \u2026\u2026\u2026.\u2026\u2026Hill\n
                                                                                                                                                                                                              \n \t
                                                                                                                                                                                                            1. Approval of December, January, and February Financials<\/li>\n \t
                                                                                                                                                                                                            2. JLL proposed scope of service phase 2<\/li>\n \t
                                                                                                                                                                                                            3. Audit<\/li>\n \t
                                                                                                                                                                                                            4. FY 24\/25 Budget Summary \u2013 Farhad\/Hill<\/li>\n<\/ol>\n<\/li>\n \t
                                                                                                                                                                                                            5. By-Laws and Nominations<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026.Loge\/Koidal\n
                                                                                                                                                                                                                \n \t
                                                                                                                                                                                                              1. Election timeline<\/li>\n \t
                                                                                                                                                                                                              2. Nominations\/Returning Members\/Officer Positions<\/li>\n<\/ol>\n<\/li>\n \t
                                                                                                                                                                                                              3. President\/Vice President\/Director Reports<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026.Farhad\/Fahr\/Dibs\n
                                                                                                                                                                                                                  \n \t
                                                                                                                                                                                                                1. Dibs\n
                                                                                                                                                                                                                    \n \t
                                                                                                                                                                                                                  1. Group\/Sports Sales Updates<\/li>\n<\/ol>\n<\/li>\n \t
                                                                                                                                                                                                                  2. Fahr\n
                                                                                                                                                                                                                      \n \t
                                                                                                                                                                                                                    1. Restaurant Week<\/li>\n \t
                                                                                                                                                                                                                    2. California Wine Festival<\/li>\n<\/ol>\n<\/li>\n \t
                                                                                                                                                                                                                    3. Farhad\n
                                                                                                                                                                                                                        \n \t
                                                                                                                                                                                                                      1. Regional\/International Updates<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n<\/ul>\n
                                                                                                                                                                                                                          \n \t
                                                                                                                                                                                                                        • 5 Year DSP Update<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026.Farhad\/Koidal\/Loge\n
                                                                                                                                                                                                                            \n \t
                                                                                                                                                                                                                          1. Board Retreat\/Staff Workshop -Farhad<\/li>\n \t
                                                                                                                                                                                                                          2. Multi-Use Venue Task Force \u2013 McDonnell\/Koidal<\/li>\n \t
                                                                                                                                                                                                                          3. Executive Committee and City Stakeholders recommendations \u2013 McDonnell\/Loge\/Hill<\/li>\n<\/ol>\n<\/li>\n \t
                                                                                                                                                                                                                          4. Old Business\/New Business<\/strong><\/li>\n \t
                                                                                                                                                                                                                          5. Roundtable<\/strong><\/li>\n \t
                                                                                                                                                                                                                          6. Adjournment<\/strong> \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026..\u2026\u2026..\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026..\u2026\u2026\u2026…McDonnell<\/li>\n<\/ul>\nMeetings:\u00a0\u00a0 Wednesday, May 22, 2024, and Wednesday, June 12, 2024<\/em><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                                                                                                                                                                                                            BOARD OF DIRECTORS MEETING<\/strong>
                                                                                                                                                                                                                            DATE:<\/strong> Wednesday, November 15, 2023\u200b
                                                                                                                                                                                                                            LOCATION:<\/strong> Visit Tri-Valley Office, 5075 Hopyard Rd. Ste. 240, Pleasanton\u200b
                                                                                                                                                                                                                            TIME:<\/strong> 9:00 AM \u2013 10:30 AM IN-PERSON
                                                                                                                                                                                                                            AGENDA
                                                                                                                                                                                                                            1)Call to Order<\/strong>……………………………………………………………………………………………………………McDonnell
                                                                                                                                                                                                                            2)Public Comments<\/strong> \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026……………………………………………………………………………. All
                                                                                                                                                                                                                            3)Approval of Agenda<\/strong>………………………………………………………………………………………………….McDonnell
                                                                                                                                                                                                                            Chair asks if there are any changes to the agenda and if there were any board members present that needed to
                                                                                                                                                                                                                            declare a conflict of interest.
                                                                                                                                                                                                                            4)5 Year Strategic Plan<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026JLL
                                                                                                                                                                                                                            5)Approval of August Minutes<\/strong>\u2026\u2026\u2026\u2026.\u2026..\u2026.. .\u2026\u2026\u2026\u2026….\u2026\u2026…….\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026.\u2026\u2026.\u2026.\u2026Koidal
                                                                                                                                                                                                                            6)Financials<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026 \u2026\u2026\u2026\u2026\u2026Hill
                                                                                                                                                                                                                            a)Approval of July, August and September Financials
                                                                                                                                                                                                                            b)Proposal for Board Retreat
                                                                                                                                                                                                                            7)President, Vice President & Director Reports<\/strong>\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026………………….\u2026\u2026Dibs\/Fahr\/Farhad
                                                                                                                                                                                                                            a)Introduction of Hillary Bamont \u2013 Sales Consultant – Dibs
                                                                                                                                                                                                                            8)Committee Updates<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026…\u2026\u2026..\u2026..See below
                                                                                                                                                                                                                            a)By-laws & Nominations
                                                                                                                                                                                                                            b)Tourism Cares
                                                                                                                                                                                                                            c)Cultural & Heritage
                                                                                                                                                                                                                            d)5 Year Destination Strategic Plan
                                                                                                                                                                                                                            e)Ad-hoc Committees
                                                                                                                                                                                                                            9)Old\/New
                                                                                                                                                                                                                            Business\/Roundtable\u2026\u2026\u2026\u2026\u2026\u2026\u2026….\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026\u2026……McDonnell\/Farhad
                                                                                                                                                                                                                            10)Adjournment<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026..\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026..\u2026\u2026\u2026…McDonnell
                                                                                                                                                                                                                            Upcoming Board Meeting: 1\/17\/24 in-person at Visit Tri-Valley offices per the Brown Act\/End of emergency<\/strong>
                                                                                                                                                                                                                            status.<\/strong><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                                                                                                                                                                                                                            BOARD OF DIRECTORS MEETING <\/strong><\/p>

                                                                                                                                                                                                                            DATE:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>Wednesday, August 16, 2023
                                                                                                                                                                                                                            LOCATION:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0<\/strong>Visit Tri-Valley Office, 5075 Hopyard Rd. Ste. 240, Pleasanton
                                                                                                                                                                                                                            TIME:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>9:00 AM \u2013 10:30 AM IN-PERSON<\/p>

                                                                                                                                                                                                                            AGENDA<\/p>

                                                                                                                                                                                                                            • Call to Order<\/strong>……………………………………………………………………………………………………………McDonnell<\/li>
                                                                                                                                                                                                                            • Public Comments <\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026……………………………………………………………………………. All<\/li>
                                                                                                                                                                                                                            • Approval of Agenda<\/strong>………………………………………………………………………………………………….McDonnell<\/li><\/ul>

                                                                                                                                                                                                                              Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest. <\/em><\/p>

                                                                                                                                                                                                                              • President, Vice President & Director Reports<\/strong>\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026………………….\u2026\u2026Farhad\/Fahr\/Dibs
                                                                                                                                                                                                                                1. Farhad
                                                                                                                                                                                                                                  1. Update for international contracts<\/li>
                                                                                                                                                                                                                                  2. Marketing Plan<\/li><\/ol><\/li>
                                                                                                                                                                                                                                  3. Fahr
                                                                                                                                                                                                                                    1. Restaurant Week<\/li>
                                                                                                                                                                                                                                    2. Luncheon<\/li><\/ol><\/li>
                                                                                                                                                                                                                                    3. Dibs
                                                                                                                                                                                                                                      1. Updates<\/li><\/ol><\/li><\/ol><\/li><\/ul>
                                                                                                                                                                                                                                        • Approval of June Minutes<\/strong>\u2026\u2026\u2026\u2026.\u2026..\u2026.. .\u2026\u2026\u2026\u2026….\u2026\u2026…….\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026.\u2026\u2026.\u2026.\u2026Koidal<\/li>
                                                                                                                                                                                                                                        • Financials<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026 \u2026\u2026\u2026\u2026\u2026Hill
                                                                                                                                                                                                                                          1. Approval of May and June financials<\/li>
                                                                                                                                                                                                                                          2. HR Companies proposals<\/li>
                                                                                                                                                                                                                                          3. FY 23-24 final budget approval<\/li><\/ol><\/li>
                                                                                                                                                                                                                                          4. Committee Updates\u2026\u2026\u2026\u2026\u2026\u2026\u2026<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026…\u2026\u2026..\u2026..See below
                                                                                                                                                                                                                                            1. By-laws & Nominations<\/li>
                                                                                                                                                                                                                                            2. Tourism Cares<\/li>
                                                                                                                                                                                                                                            3. Cultural & Heritage<\/li>
                                                                                                                                                                                                                                            4. 5 Year Destination Strategic Plan<\/li>
                                                                                                                                                                                                                                            5. Ad-hoc Committees<\/li><\/ol><\/li>
                                                                                                                                                                                                                                            6. Old\/New Business\/Roundtable<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026….\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026\u2026……McDonnell\/Farhad<\/li>
                                                                                                                                                                                                                                            7. Adjournment<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026..\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026..\u2026\u2026\u2026…McDonnell<\/li><\/ul>

                                                                                                                                                                                                                                              Upcoming Board Meeting:\u00a0 9\/14\/23 Annual Luncheon and 11\/15\/23 in-person at Visit Tri-Valley offices per the Brown Act\/End of emergency status.<\/strong><\/p>

                                                                                                                                                                                                                                              Teams Meeting access:\u00a0 <\/strong>Meeting ID: 275 899 253 61 Passcode: o8e25Z<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                                                                                                                                                                                                                                              Fiscal Year 2022 - 2023<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                                                                                                                                                                                                                              \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tApril 2023<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                                                                                              Board of Directors Meeting<\/strong><\/span><\/p>

                                                                                                                                                                                                                                              DATE:\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Wednesday, April 19, 2023<\/span><\/p>

                                                                                                                                                                                                                                              LOCATION:\u00a0 \u00a0 \u00a0 \u00a0 Visit Tri-Valley Office, 5075 Hopyard Rd. Ste. 240, Pleasanton<\/span><\/p>

                                                                                                                                                                                                                                              TIME: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 9:00 AM – 10:30 AM IN PERSON<\/strong><\/span><\/span><\/p>

                                                                                                                                                                                                                                              AGENDA<\/span><\/p>

                                                                                                                                                                                                                                              • Call to Order.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026\u2026.\u2026McDonnell<\/span><\/li>
                                                                                                                                                                                                                                              • Brown Act Review\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026\u2026\u2026Rob Ewing, Danville City Attorney<\/span><\/li>
                                                                                                                                                                                                                                              • Public Comments.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026……All<\/span><\/li>
                                                                                                                                                                                                                                              • Approval of Agenda \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026.\u2026\u2026..McDonnell<\/span><\/li><\/ul>

                                                                                                                                                                                                                                                \u00a0\u00a0\u00a0\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\/em><\/span><\/p>

                                                                                                                                                                                                                                                • President, Vice President & Director Reports\u2026\u2026\u2026\u2026……..\u2026\u2026Farhad\/Fahr\/Dibs<\/span>
                                                                                                                                                                                                                                                  • Dibs<\/span>
                                                                                                                                                                                                                                                    • Updates<\/span><\/li>
                                                                                                                                                                                                                                                    • Sports Events<\/span><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                    • Fahr<\/span>
                                                                                                                                                                                                                                                      • Restaurant Week wrap up<\/span><\/li>
                                                                                                                                                                                                                                                      • Marketing updates<\/span><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                      • Farhad\u00a0<\/span><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                      • Approval of March Minutes\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026…\u2026….\u2026….Koidal<\/span><\/li>
                                                                                                                                                                                                                                                      • Financials…………………….\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026…\u2026….\u2026….McDonnell\/Hill<\/span>
                                                                                                                                                                                                                                                        • Approval of February Financials – Hill<\/span><\/li>
                                                                                                                                                                                                                                                        • Annual investment review – McDonnell\/Hill<\/span><\/li>
                                                                                                                                                                                                                                                        • Review FY 23\/24 Draft Budget Summary – Farhad<\/span><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                        • Committee Updates.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026…\u2026….\u2026….Loge<\/span>
                                                                                                                                                                                                                                                          • By-laws & Nominations \u2013 Loge\/Koidal<\/span><\/li>
                                                                                                                                                                                                                                                          • Tourism Cares \u2013 Loge\/Koidal\/Wood<\/span><\/li>
                                                                                                                                                                                                                                                          • Cultural & Heritage \u2013 Carter\/McDonnell<\/span><\/li>
                                                                                                                                                                                                                                                          • 5 Year Destination Strategic Plan \u2013 Koidal<\/span><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                          • Old\/New Business.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026……………………..McDonnell\/Farhad<\/span><\/li>
                                                                                                                                                                                                                                                          • Roundtable.\u2026\u2026\u2026\u2026\u2026\u2026\u2026…………………………….\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026….McDonnell<\/span><\/li>
                                                                                                                                                                                                                                                          • Adjournment\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026..\u2026..\u2026…McDonnell<\/span><\/li><\/ul>

                                                                                                                                                                                                                                                            Upcoming Board Meeting:\u00a0 6\/21\/23 in-person<\/span> at Visit Tri-Valley offices per the Brown Act\/End of emergency status.<\/strong><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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                                                                                                                                                                                                                                                            \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tMar 2023<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                                                                                                            Board of Directors Meeting<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                            DATE:\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Wednesday, March 15, 2023<\/span><\/p>

                                                                                                                                                                                                                                                            LOCATION:\u00a0 \u00a0 \u00a0 \u00a0 Visit Tri-Valley Office, 5075 Hopyard Rd. Ste. 240, Pleasanton<\/span><\/p>

                                                                                                                                                                                                                                                            TIME: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 9:30 AM – 10:30 AM IN PERSON<\/strong><\/span><\/span><\/p>

                                                                                                                                                                                                                                                            AGENDA<\/span><\/p>

                                                                                                                                                                                                                                                            • Call to Order.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026\u2026.\u2026McDonnell<\/span><\/li>
                                                                                                                                                                                                                                                            • Public Comments.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026……All<\/span><\/li>
                                                                                                                                                                                                                                                            • Approval of Agenda \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026.\u2026\u2026..McDonnell<\/span><\/li><\/ul>

                                                                                                                                                                                                                                                              \u00a0\u00a0\u00a0\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\/em><\/span><\/p>

                                                                                                                                                                                                                                                              • Approval of January Minutes.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026……………….\u2026….\u2026….Koidal<\/span><\/li>
                                                                                                                                                                                                                                                              • Approval of December and January Financials.\u2026\u2026\u2026…………\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026.\u2026….Hill<\/span><\/li>
                                                                                                                                                                                                                                                              • Committee Updates.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026…\u2026….\u2026….Loge<\/span>
                                                                                                                                                                                                                                                                • Cultural & Heritage \u2013 Carter and McDonnell<\/span><\/li>
                                                                                                                                                                                                                                                                • By-laws & Nominations \u2013 Loge and Koidal<\/span><\/li>
                                                                                                                                                                                                                                                                • Destination Strategic Plan \u2013 Gupta, Koidal and Carter<\/span><\/li>
                                                                                                                                                                                                                                                                • Tourism Cares \u2013 Loge, Koidal and Wood<\/span><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                                • President, Vice President & Director Reports\u2026\u2026\u2026\u2026……..\u2026\u2026Farhad\/Fahr\/Dibs<\/span>
                                                                                                                                                                                                                                                                  • Dibs<\/span>
                                                                                                                                                                                                                                                                    • Updates<\/span><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                                    • Farhad<\/span>
                                                                                                                                                                                                                                                                      • Marketing update<\/span><\/li>
                                                                                                                                                                                                                                                                      • Three-year Strategic Plan update<\/span><\/li>
                                                                                                                                                                                                                                                                      • New staff position \u2013 Design & Research Manager<\/span><\/li><\/ul><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                                      • Old\/New Business.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026……………………..McDonnell\/Farhad<\/span><\/li>
                                                                                                                                                                                                                                                                      • Roundtable.\u2026\u2026\u2026\u2026\u2026\u2026\u2026…………………………….\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026….McDonnell<\/span><\/li>
                                                                                                                                                                                                                                                                      • Adjournment\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026..\u2026..\u2026…McDonnell<\/span><\/li><\/ul>

                                                                                                                                                                                                                                                                        Upcoming Board Meetings:\u00a0 4\/19\/23 and 6\/21\/23 in-person<\/span> at Visit Tri-Valley offices per the Brown Act\/End of emergency status.<\/strong><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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                                                                                                                                                                                                                                                                        \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tJan 2023<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                                                                                                                        Board of Directors Meeting<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                        DATE:\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Wednesday, January 18, 2023<\/span><\/p>

                                                                                                                                                                                                                                                                        LOCATION:\u00a0 \u00a0 \u00a0 \u00a0 \u00a0Via Zoom Meeting ID: 584 648 523\/Visit Tri-Valley Office<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                        TIME: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 9:00 AM<\/span><\/p>

                                                                                                                                                                                                                                                                        AGENDA<\/span><\/p>

                                                                                                                                                                                                                                                                        • Call to Order.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026\u2026.\u2026McDonnell<\/span><\/li>
                                                                                                                                                                                                                                                                        • Public Comments.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026……All<\/span><\/li>
                                                                                                                                                                                                                                                                        • Approval of Agenda \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026.\u2026\u2026..McDonnell<\/span><\/li><\/ul>

                                                                                                                                                                                                                                                                          \u00a0\u00a0\u00a0\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\/em><\/span><\/p>

                                                                                                                                                                                                                                                                          \u00a0\u00a0\u00a0\u00a0 Adopt findings to continue holding meetings of Visit Tri-Valley Board of Directors by teleconference. (Required by The Brown Act)<\/em><\/span><\/p>

                                                                                                                                                                                                                                                                          • Approval of October Minutes.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026……………….\u2026….\u2026….Koidal<\/span><\/li>
                                                                                                                                                                                                                                                                          • Approval of July\/August Financials.\u2026\u2026\u2026…………\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026.\u2026….Hill<\/span>
                                                                                                                                                                                                                                                                            • Approval of September, October, November Financials<\/span><\/li>
                                                                                                                                                                                                                                                                            • Mid-year finance update<\/span><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                                            • By-laws and Nomination Committee.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026…\u2026….\u2026….Loge<\/span>
                                                                                                                                                                                                                                                                              • New board member appointment of Ron Gapol, La Quinta Inn, Dublin<\/span><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                                              • President, Vice President & Director Reports\u2026\u2026\u2026\u2026……..\u2026\u2026Farhad\/Fahr\/Dibs<\/span>
                                                                                                                                                                                                                                                                                • Fahr<\/span>
                                                                                                                                                                                                                                                                                  • Restaurant Week<\/span><\/li>
                                                                                                                                                                                                                                                                                  • TwoSix Digital Report<\/span><\/li>
                                                                                                                                                                                                                                                                                  • Arts portal update<\/span><\/li>
                                                                                                                                                                                                                                                                                  • Fall\/winter campaigns<\/span><\/li>
                                                                                                                                                                                                                                                                                  • Inspiration Guide<\/span><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                                                  • Farhad<\/span>
                                                                                                                                                                                                                                                                                    • Sales Assistant\/Consultant\/Interns<\/span><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                                                    • Dibs<\/span>
                                                                                                                                                                                                                                                                                      • Updates<\/span><\/li><\/ul><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                                                      • Three Year Strategic Plan Discussion………………………….\u2026\u2026All<\/span>
                                                                                                                                                                                                                                                                                        • JLL Consulting\/Multi-plex center\/next steps<\/span><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                                                        • Tourism Cares Update.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026……………………..Loge\/Wood\/Koidal<\/span><\/li>
                                                                                                                                                                                                                                                                                        • Old\/New Business.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026……………………..McDonnell\/Farhad<\/span><\/li>
                                                                                                                                                                                                                                                                                        • Roundtable.\u2026\u2026\u2026\u2026\u2026\u2026\u2026…………………………….\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026….McDonnell<\/span><\/li>
                                                                                                                                                                                                                                                                                        • Adjournment\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026..\u2026..\u2026…McDonnell<\/span><\/li><\/ul>

                                                                                                                                                                                                                                                                                          Upcoming Board Meetings: 3\/15\/23,4\/19\/23 and 6\/21,23 in-person at Visit Tri-Valley offices per the Brown Act\/End of emergency status.<\/span><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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                                                                                                                                                                                                                                                                                          \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tOct 2022<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                                                                                                                                          Board of Directors Meeting<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                          DATE:\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Wednesday, October 18, 2022<\/span><\/p>

                                                                                                                                                                                                                                                                                          LOCATION:\u00a0 \u00a0 \u00a0 \u00a0 \u00a0Via Zoom Meeting ID: 584 648 523\/Visit Tri-Valley Office<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                          TIME: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 9:00 AM<\/span><\/p>

                                                                                                                                                                                                                                                                                          AGENDA<\/span><\/p>

                                                                                                                                                                                                                                                                                          • Call to Order.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026\u2026.\u2026McDonnell<\/span><\/li>
                                                                                                                                                                                                                                                                                          • Public Comments.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026……All<\/span><\/li>
                                                                                                                                                                                                                                                                                          • Approval of Agenda \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026.\u2026\u2026..McDonnell<\/span><\/li><\/ul>

                                                                                                                                                                                                                                                                                            \u00a0\u00a0\u00a0\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\/em><\/span><\/p>

                                                                                                                                                                                                                                                                                            \u00a0\u00a0\u00a0\u00a0 <\/span>Adopt findings to continue holding meetings of Visit Tri-Valley Board of Directors by teleconference. (Required by The Brown Act)<\/em><\/p>

                                                                                                                                                                                                                                                                                            • Approval of July Minutes.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026……………….\u2026….\u2026….Koidal<\/span><\/li>
                                                                                                                                                                                                                                                                                            • Approval of July\/August Financials.\u2026\u2026\u2026…………\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026.\u2026….Hill<\/span><\/li>
                                                                                                                                                                                                                                                                                            • By-laws and Nomination Committee.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026…\u2026….\u2026….Loge<\/span>
                                                                                                                                                                                                                                                                                              • Holly Haag resignation<\/span><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                                                              • President, Vice President & Director Reports\u2026\u2026\u2026\u2026……..\u2026\u2026Farhad\/Fahr\/Dibs<\/span>
                                                                                                                                                                                                                                                                                                • Fahr<\/span>
                                                                                                                                                                                                                                                                                                  • Restaurant Week<\/span><\/li>
                                                                                                                                                                                                                                                                                                  • Annual Luncheon<\/span><\/li>
                                                                                                                                                                                                                                                                                                  • Madden<\/span><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                                                                  • Farhad<\/span>
                                                                                                                                                                                                                                                                                                    • VIC<\/span><\/li>
                                                                                                                                                                                                                                                                                                    • RootRez<\/span><\/li>
                                                                                                                                                                                                                                                                                                    • India<\/span><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                                                                    • Dibs<\/span>
                                                                                                                                                                                                                                                                                                      • Updates<\/span><\/li><\/ul><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                                                                      • Three Year Strategic Plan Discussion………………………….\u2026\u2026All<\/span>
                                                                                                                                                                                                                                                                                                        • Sport\/Conference\/Multi-Use Center – Goal 3\/Objective C\/Tactic C1-3<\/span><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                                                                        • Old\/New Business.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026……………………..McDonnell\/Farhad<\/span><\/li>
                                                                                                                                                                                                                                                                                                        • Roundtable.\u2026\u2026\u2026\u2026\u2026\u2026\u2026…………………………….\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026….McDonnell<\/span><\/li>
                                                                                                                                                                                                                                                                                                        • Adjournment\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026..\u2026..\u2026…McDonnell<\/span><\/li><\/ul>

                                                                                                                                                                                                                                                                                                          Upcoming Board Meetings\/Events: 1\/18\/22 via Zoom or at Visit Tri-Valley, 5075 Hopyard Rd. Ste. 240, Pleasanton, CA 94588, December Holiday Outing Thursday, December 15th, 4-6pm (venue TBD).<\/span><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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                                                                                                                                                                                                                                                                                                          \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tJuly 2022<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                                                                                                                                                          Board of Directors Meeting<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                          DATE:\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Wednesday, June 20, 2022<\/span><\/p>

                                                                                                                                                                                                                                                                                                          LOCATION:\u00a0 \u00a0 \u00a0 \u00a0 \u00a0Via Zoom Meeting ID: 584 648 523\/Visit Tri-Valley Office<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                          TIME: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 9:00 AM<\/span><\/p>

                                                                                                                                                                                                                                                                                                          AGENDA<\/span><\/p>

                                                                                                                                                                                                                                                                                                          • Call to Order.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026\u2026.\u2026McDonnell<\/span><\/li>
                                                                                                                                                                                                                                                                                                          • Public Comments.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026……All<\/span><\/li>
                                                                                                                                                                                                                                                                                                          • Approval of Agenda \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026.\u2026\u2026..McDonnell<\/span><\/li><\/ul>

                                                                                                                                                                                                                                                                                                            \u00a0\u00a0\u00a0\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\/em><\/span><\/p>

                                                                                                                                                                                                                                                                                                            • Approval of June Minutes.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026………\u2026….\u2026….Koidal<\/span><\/li>
                                                                                                                                                                                                                                                                                                            • Approval of June Financials.\u2026\u2026\u2026………………………………\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026….Hill<\/span><\/li>
                                                                                                                                                                                                                                                                                                            • Committees Formation………………..\u2026……..\u2026\u2026Loge<\/span>
                                                                                                                                                                                                                                                                                                              • Nomination & By-laws<\/span><\/li>
                                                                                                                                                                                                                                                                                                              • Tourism Cares<\/span><\/li>
                                                                                                                                                                                                                                                                                                              • Finance Committee<\/span><\/li>
                                                                                                                                                                                                                                                                                                              • Other Ad-hoc<\/span><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                                                                              • President, Vice President & Director Reports\u2026\u2026\u2026\u2026……..\u2026\u2026Farhad\/Fahr\/Dibs<\/span><\/li>
                                                                                                                                                                                                                                                                                                              • Three Year Strategic Plan Priority Update……………………\u2026\u2026Farhad<\/span><\/li>
                                                                                                                                                                                                                                                                                                              • Old\/New Business.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026……………………..McDonnell\/Farhad<\/span>
                                                                                                                                                                                                                                                                                                                • Root Rez, commission free website booking engine<\/span><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                                                                                • Roundtable.\u2026\u2026\u2026\u2026\u2026\u2026\u2026…………………………….\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026….McDonnell<\/span><\/li>
                                                                                                                                                                                                                                                                                                                • Adjournment\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026..\u2026..\u2026…McDonnell<\/span><\/li><\/ul>

                                                                                                                                                                                                                                                                                                                  Upcoming Board Meetings\/Events: 10\/19\/22 via Zoom or at Visit Tri-Valley, 5075 Hopyard Rd. Ste. 240, Pleasanton, CA 94588, Annual Luncheon 9\/13 (Blackhawk Museum), and December Holiday Outing (date\/venue TBD).<\/span><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                                                                                                                                                                                                                                                                                                                  Fiscal Year 2021 - 2022<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                                                                                                                                                                                                                                                                                                  \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tJuly 2022<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                                                                                                                                                                  Board of Directors Meeting<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                  DATE:\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Wednesday, June 20, 2022<\/span><\/p>

                                                                                                                                                                                                                                                                                                                  LOCATION:\u00a0 \u00a0 \u00a0 \u00a0 \u00a0Via Zoom Meeting ID: 584 648 523\/Visit Tri-Valley Office<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                  TIME: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 9:00 AM<\/span><\/p>

                                                                                                                                                                                                                                                                                                                  AGENDA<\/span><\/p>

                                                                                                                                                                                                                                                                                                                  • Call to Order.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026\u2026.\u2026McDonnell<\/span><\/li>
                                                                                                                                                                                                                                                                                                                  • Public Comments.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026……All<\/span><\/li>
                                                                                                                                                                                                                                                                                                                  • Approval of Agenda \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026.\u2026\u2026..McDonnell<\/span><\/li><\/ul>

                                                                                                                                                                                                                                                                                                                    \u00a0\u00a0\u00a0\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\/em><\/span><\/p>

                                                                                                                                                                                                                                                                                                                    • Approval of June Minutes.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026………\u2026….\u2026….Koidal<\/span><\/li>
                                                                                                                                                                                                                                                                                                                    • Approval of June Financials.\u2026\u2026\u2026………………………………\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026….Hill<\/span><\/li>
                                                                                                                                                                                                                                                                                                                    • Committees Formation………………..\u2026……..\u2026\u2026Loge<\/span>
                                                                                                                                                                                                                                                                                                                      • Nomination & By-laws<\/span><\/li>
                                                                                                                                                                                                                                                                                                                      • Tourism Cares<\/span><\/li>
                                                                                                                                                                                                                                                                                                                      • Finance Committee<\/span><\/li>
                                                                                                                                                                                                                                                                                                                      • Other Ad-hoc<\/span><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                                                                                      • President, Vice President & Director Reports\u2026\u2026\u2026\u2026……..\u2026\u2026Farhad\/Fahr\/Dibs<\/span><\/li>
                                                                                                                                                                                                                                                                                                                      • Three Year Strategic Plan Priority Update……………………\u2026\u2026Farhad<\/span><\/li>
                                                                                                                                                                                                                                                                                                                      • Old\/New Business.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026……………………..McDonnell\/Farhad<\/span>
                                                                                                                                                                                                                                                                                                                        • Root Rez, commission free website booking engine<\/span><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                                                                                        • Roundtable.\u2026\u2026\u2026\u2026\u2026\u2026\u2026…………………………….\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026….McDonnell<\/span><\/li>
                                                                                                                                                                                                                                                                                                                        • Adjournment\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026..\u2026..\u2026…McDonnell<\/span><\/li><\/ul>

                                                                                                                                                                                                                                                                                                                          Upcoming Board Meetings\/Events: 10\/19\/22 via Zoom or at Visit Tri-Valley, 5075 Hopyard Rd. Ste. 240, Pleasanton, CA 94588, Annual Luncheon 9\/13 (Blackhawk Museum), and December Holiday Outing (date\/venue TBD).<\/span><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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                                                                                                                                                                                                                                                                                                                          \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tJune 2022<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                                                                                                                                                                          Board of Directors Meeting<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                          DATE:\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Wednesday, June 15, 2022<\/span><\/p>

                                                                                                                                                                                                                                                                                                                          LOCATION:\u00a0 \u00a0 \u00a0 \u00a0 \u00a0Via Zoom Meeting ID: 584 648 523\/Visit Tri-Valley Office<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                          TIME: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 9:00 AM<\/span><\/p>

                                                                                                                                                                                                                                                                                                                          AGENDA<\/span><\/p>

                                                                                                                                                                                                                                                                                                                          • Call to Order.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026\u2026.\u2026McDonnell<\/span><\/li>
                                                                                                                                                                                                                                                                                                                          • Public Comments.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026……All<\/span><\/li>
                                                                                                                                                                                                                                                                                                                          • Approval of Agenda \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026.\u2026\u2026..McDonnell<\/span><\/li><\/ul>

                                                                                                                                                                                                                                                                                                                            \u00a0\u00a0\u00a0\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\/em><\/span><\/p>

                                                                                                                                                                                                                                                                                                                            • Approval of May Minutes.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026………\u2026….\u2026….Koidal<\/span><\/li>
                                                                                                                                                                                                                                                                                                                            • Financials.\u2026\u2026\u2026………………………………\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026….Hill\/McDonnell<\/span>
                                                                                                                                                                                                                                                                                                                              • Approval of April and May Financials<\/span><\/li>
                                                                                                                                                                                                                                                                                                                              • Investment Policy Adoption – Civitas Advisors<\/span><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                                                                                              • By-laws and Nominations Committee………………..\u2026……..\u2026\u2026Loge<\/span>
                                                                                                                                                                                                                                                                                                                                • Ratification of the 2022-2023 Board of Directors Election<\/span><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                                                                                                • President, Vice President & Director Reports\u2026\u2026\u2026\u2026……..\u2026\u2026Farhad\/Fahr\/Dibs<\/span>
                                                                                                                                                                                                                                                                                                                                  • Farhad<\/span>
                                                                                                                                                                                                                                                                                                                                    • Destination Analyst Geo Location presentation<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                    • Board of Directors meeting will go from nine per year to six<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                    • Member survey<\/span><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                                                                                                    • Fahr\u00a0<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                    • Dibs<\/span><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                                                                                                    • Three Year Strategic Plan Priority Update……………………\u2026\u2026Farhad<\/span>
                                                                                                                                                                                                                                                                                                                                      • Visitor Information Kiosk<\/span><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                                                                                                      • Old\/New Business.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026……………………..McDonnell\/Loge<\/span>
                                                                                                                                                                                                                                                                                                                                        • Staff Retention Report<\/span><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                                                                                                        • Roundtable.\u2026\u2026\u2026\u2026\u2026\u2026\u2026…………………………….\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026….McDonnell<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                        • Adjournment\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026..\u2026..\u2026…McDonnell<\/span><\/li><\/ul>

                                                                                                                                                                                                                                                                                                                                          Upcoming Board Meetings: 7\/20\/2022 via Zoom or at Visit Tri-Valley, 5075 Hopyard Rd. Ste. 240, Pleasanton, CA 94588<\/span><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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                                                                                                                                                                                                                                                                                                                                          \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tApril 2022<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                                                                                                                                                                                          Board of Directors Meeting<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                          DATE:\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Wednesday, April 20, 2022<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                          LOCATION: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Zoom Meeting Space (www.zoom.us code: 584-648-523)<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                          TIME: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 9:00 AM<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                          AGENDA<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                          • Call to Order.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026\u2026.\u2026Loge<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                          • Public Comments.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026……All<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                          • Approval of Agenda \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026.\u2026\u2026..Loge<\/span><\/li><\/ul>

                                                                                                                                                                                                                                                                                                                                            \u00a0\u00a0\u00a0\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\/em><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                            • Approval of February Minutes.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026….\u2026….Koidal<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                            • President, Vice President & Director Reports\u2026\u2026\u2026\u2026……..\u2026\u2026Farhad\/Fahr\/Dibs<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                            • Financials.\u2026\u2026\u2026………………………………\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026….Hill<\/span>
                                                                                                                                                                                                                                                                                                                                              • Approval of January and February Financials<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                              • Investment Firm update<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                              • Fiscal Year 2022-2023 Budget<\/span><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                                                                                                              • By-laws and Nominations Committee………………..\u2026……..\u2026\u2026Loge\/Bolt<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                              • Three Year Strategic Plan Priority Update……………………\u2026\u2026Farhad<\/span>
                                                                                                                                                                                                                                                                                                                                                • Visitor Information Center Proposal for California Welcome Center<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                • Sports Facilities Policy – Pleasanton<\/span><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                                                                                                                • TMD Renewal Update.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026…………………Farhad<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                • Old\/New Business.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026……………………..Loge<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                • Roundtable.\u2026\u2026\u2026\u2026\u2026\u2026\u2026…………………………….\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026….Loge<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                • Adjournment\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026..\u2026..\u2026…Loge<\/span><\/li><\/ul>

                                                                                                                                                                                                                                                                                                                                                  Upcoming Board Meetings: 5\/18\/2022 and 6\/15\/2022 via Zoom until further notice.<\/span><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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                                                                                                                                                                                                                                                                                                                                                  \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tFeb 2022<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                                                                                                                                                                                                  Board of Directors Meeting<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                  DATE:\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Wednesday, February 16, 2022<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                  LOCATION: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Zoom Meeting Space (www.zoom.us code: 551-894-989)<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                  TIME: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 9:00 AM<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                  AGENDA<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                  • Call to Order.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026\u2026.\u2026Mcdonnell<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                  • Public Comments (Comments limited to three minutes)..\u2026..All<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                  • Approval of Agenda \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026.\u2026\u2026..Mcdonnell<\/span><\/li><\/ul>

                                                                                                                                                                                                                                                                                                                                                    \u00a0\u00a0\u00a0\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\/em><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                    • Approval of January Minutes.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026….Koidal<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                    • Financials.\u2026\u2026\u2026………………………….\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026….Hill<\/span>
                                                                                                                                                                                                                                                                                                                                                      • Approval of December Financials<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                      • Wealth Management recommendation<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                      • Reserve allocation<\/span><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                                                                                                                      • Three Year Strategic Plan Priority Update………………..\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026Farhad<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                      • TMD Renewal Update.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026…………………Almares\/Farhad<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                      • President, Vice President & Director Reports\u2026\u2026\u2026\u2026……..\u2026\u2026Farhad\/Fahr\/Dibs<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                      • Old\/New Business.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026……………………..McDonnell<\/span>
                                                                                                                                                                                                                                                                                                                                                        • Livermore Valley Wine Growers Association (LVWGA) agency proposal: McDonnell\/Farhad<\/span><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                                                                                                                        • Roundtable.\u2026\u2026\u2026\u2026\u2026\u2026\u2026…………………………….\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026….McDonnell<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                        • Adjournment\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026..\u2026..\u2026…Mcdonnell<\/span><\/li><\/ul>

                                                                                                                                                                                                                                                                                                                                                          Upcoming Board Meetings: no March meeting, 4\/20\/2022, 5\/18\/2022, 6\/15\/2022 via Zoom until further notice.<\/span><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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                                                                                                                                                                                                                                                                                                                                                          \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tJan 2022<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                                                                                                                                                                                                          Board of Directors Meeting<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                          DATE:\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Wednesday, January 19, 2022<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                          LOCATION: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Zoom Meeting Space (www.zoom.us code: 551-894-989)<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                          TIME: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 9:00 AM<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                          AGENDA<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                          • Call to Order.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026\u2026.\u2026Mcdonnell<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                          • Public Comments (Comments limited to three minutes)..\u2026..All<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                          • Board Member Appointments.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026…….\u2026….Loge<\/span>
                                                                                                                                                                                                                                                                                                                                                            • New Board Member: Holly Haag, GM, Aloft Hotel, Dublin<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                            • New City Representative: Brandon Cardwell, Interim EDD, City of Livermore<\/span><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                                                                                                                            • Approval of Agenda \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026.\u2026\u2026..Mcdonnell<\/span><\/li><\/ul>

                                                                                                                                                                                                                                                                                                                                                              \u00a0\u00a0\u00a0\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\/em><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                              • Approval of November Minutes.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026….Koidal<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                              • Approval of November Financials.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026….Hill<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                              • Three Year Strategic Plan Priority Update:<\/span>
                                                                                                                                                                                                                                                                                                                                                                • Investment\/Reserve Policy: C. Hill<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                • Work with Pleasanton Parks & Recreation: T. Dibs<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                • Visitor Information Center: Letter of Resolution: Farhad\/Loge<\/span><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                                                                                                                                • TMD Renewal Update.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026…………………Almares\/Farhad<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                • President, Vice President & Director Reports\u2026\u2026\u2026\u2026……..\u2026\u2026Farhad\/Fahr\/Dibs<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                • Old\/New Business.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026……………………..McDonnell<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                • Roundtable.\u2026\u2026\u2026\u2026\u2026\u2026\u2026…………………………….\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026….McDonnell<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                • Adjournment\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026..\u2026..\u2026…Mcdonnell<\/span><\/li><\/ul>

                                                                                                                                                                                                                                                                                                                                                                  Upcoming Board Meetings: 2\/16\/2022, no March meeting, 4\/20\/2022, 5\/18\/2022, 6\/15\/2022 via Zoom.<\/span><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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                                                                                                                                                                                                                                                                                                                                                                  \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tOct 2021<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                                                                                                                                                                                                                  Board of Directors Meeting<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                  DATE:\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Wednesday, October 20, 2021<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                  LOCATION: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Zoom Meeting Space (www.zoom.us code: 551-894-989)<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                  TIME: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 9:00 AM<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                  AGENDA<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                  • Call to Order.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026\u2026\u2026Mcdonnell<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                  • Public Comments \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026..All<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                  • Approval of Agenda \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026.\u2026\u2026..Mcdonnell<\/span><\/li><\/ul>

                                                                                                                                                                                                                                                                                                                                                                    \u00a0\u00a0\u00a0\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\/em><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                    • Appointment of new Board Member\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026.\u2026\u2026..Loge<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                    • Welcome new Board Member\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026.\u2026\u2026..Mcdonnell<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                    • Approval of August Minutes.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026….Koidal<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                    • Approval of July & August Financials.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026….Hill<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                    • TMD Renewal Update.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026….Johnston\/Almares<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                    • Pay-to-Play Opportunity with Discover San Ramon\u2026……\u2026\u2026.All<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                    • Three Year Strategic Plan Priority Update..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.Koidal<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                    • President, Vice President & Director Reports\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026\u2026Farhad\/Fahr\/Dibs<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                    • Old\/New Business.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026….McDonnell<\/span>
                                                                                                                                                                                                                                                                                                                                                                      • VTV Holiday Party Thursday, December 16th, 5-7p.m.<\/span><\/li><\/ul><\/li>
                                                                                                                                                                                                                                                                                                                                                                      • Roundtable.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026….McDonnell<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                      • Adjournment\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026..\u2026…Mcdonnell<\/span><\/li><\/ul>

                                                                                                                                                                                                                                                                                                                                                                        Next Board of Directors Meeting Wednesday, November 17, 2021, at 9:00 a.m. via Zoom.<\/span><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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                                                                                                                                                                                                                                                                                                                                                                        \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tAug 2021<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                                                                                                                                                                                                                        Board of Directors Meeting<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                        DATE:\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Wednesday, August 18, 2021<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                        LOCATION: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Zoom Meeting Space (www.zoom.us code: 551-894-989)<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                        TIME: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 9:00 AM<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                        AGENDA<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                        • Call to Order.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026\u2026\u2026Mcdonnell<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                        • Public Comments \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026..All<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                        • Approval of Agenda \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026.\u2026\u2026..Mcdonnell<\/span><\/li><\/ul>

                                                                                                                                                                                                                                                                                                                                                                          \u00a0\u00a0\u00a0\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\/em><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                          • Approval of July Minutes.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026….Koidal<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                          • Approval of June Financials.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026….Hill<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                          • TMD Renewal Update.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026….Johnston\/Almares<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                          • Three Year Strategic Plan Priority Discussion\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.All<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                          • Old\/New Business.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026….McDonnell<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                          • Roundtable.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026….McDonnell<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                          • President, Vice President & Director Reports\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026\u2026Farhad\/Fahr\/Dibs<\/span>
                                                                                                                                                                                                                                                                                                                                                                            1. E-Sports<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                            2. Annual Luncheon September 15th<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                            3. Staff Retreat<\/span><\/li><\/ol><\/li>
                                                                                                                                                                                                                                                                                                                                                                            4. Adjournment\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026..\u2026…Mcdonnell<\/span><\/li><\/ul>

                                                                                                                                                                                                                                                                                                                                                                              Next Board of Directors Meeting Wednesday, September 15, 2021, at 11:30 a.m. Palm Event Center, Pleasanton<\/span><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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                                                                                                                                                                                                                                                                                                                                                                              \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tJuly 2021<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                                                                                                                                                                                                                              Board of Directors Meeting<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                              DATE:\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Wednesday, July 21, 2021<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                              LOCATION: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Zoom Meeting Space (www.zoom.us code: 551-894-989)<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                              TIME: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 9:00 AM<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                              AGENDA<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                              • Call to Order.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026\u2026\u2026Mcdonnell<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                              • Public Comments \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026..All<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                              • Approval of Agenda \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026.\u2026\u2026..Mcdonnell<\/span><\/li><\/ul>

                                                                                                                                                                                                                                                                                                                                                                                \u00a0\u00a0\u00a0\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\/em><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                • Approval of June Minutes.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026….Mcdonnell<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                                • Nominations & By-laws…………………………………………………\u2026\u2026….\u2026Loge<\/span>
                                                                                                                                                                                                                                                                                                                                                                                  1. Appointment of Margie Johnston to the Board of Directors<\/span><\/li><\/ol><\/li>
                                                                                                                                                                                                                                                                                                                                                                                  2. Approval of May Financials.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026….Hill<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                                  3. President, Vice President & Director Reports\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026\u2026Farhad\/Fahr\/Dibs<\/span>
                                                                                                                                                                                                                                                                                                                                                                                    1. TBID renewal<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                                    2. Annual Luncheon September 15th<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                                    3. Renewal of lease<\/span><\/li><\/ol><\/li>
                                                                                                                                                                                                                                                                                                                                                                                    4. Three Year Strategic Plan Priority Discussion\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.All<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                                    5. Old\/New Business\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026\u2026\u2026\u2026…\u2026\u2026……….\u2026\u2026\u2026.Mcdonnell<\/span>
                                                                                                                                                                                                                                                                                                                                                                                      1. New formation of committees<\/span>
                                                                                                                                                                                                                                                                                                                                                                                        1. Cultural Heritage & Tourism Committee<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                                        2. Hospitality Cares Committee<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                                        3. Nominations & By-laws Committee<\/span><\/li><\/ol><\/li><\/ol><\/li>
                                                                                                                                                                                                                                                                                                                                                                                        4. Adjournment\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026..\u2026…Mcdonnell<\/span><\/li><\/ul>

                                                                                                                                                                                                                                                                                                                                                                                          Next Board of Directors Meeting Wednesday, August 18, 2021, at 9:00 a.m.<\/span><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                                                                                                                                                                                                                                                                                                                                                                                          Fiscal Year 2020 - 2021<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                                                                                                                                                                                                                                                                                                                                                                          \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tJune 2021<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                                                                                                                                                                                                                                          Board of Directors Meeting<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                          DATE:\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Wednesday, June 16, 2021<\/p>

                                                                                                                                                                                                                                                                                                                                                                                          LOCATION: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Zoom Meeting Space (www.zoom.us code: 551-894-989)<\/strong><\/p>

                                                                                                                                                                                                                                                                                                                                                                                          TIME: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 9:00 AM<\/p>

                                                                                                                                                                                                                                                                                                                                                                                          AGENDA<\/p>

                                                                                                                                                                                                                                                                                                                                                                                          • Call to Order.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026\u2026\u2026Mcdonnell<\/li>
                                                                                                                                                                                                                                                                                                                                                                                          • Public Comments \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026..All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                          • Approval of Agenda \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026.\u2026\u2026..Mcdonnell<\/li><\/ul>

                                                                                                                                                                                                                                                                                                                                                                                            \u00a0\u00a0\u00a0\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\/em><\/p>

                                                                                                                                                                                                                                                                                                                                                                                            • 3-year Visit Tri-Valley Strategic Marketing Plan & Draft FY 2022 Budget facilitated by Bill Geist, President, DMO Proz<\/li>
                                                                                                                                                                                                                                                                                                                                                                                            • Approval of May Minutes.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026.\u2026….Mcdonnell<\/li>
                                                                                                                                                                                                                                                                                                                                                                                            • Financials…………………………………………………\u2026\u2026….\u2026Gapol
                                                                                                                                                                                                                                                                                                                                                                                              1. Approval of April and May Financials<\/li>
                                                                                                                                                                                                                                                                                                                                                                                              2. Approval of Fiscal Year 2021-22 Budget<\/li><\/ol><\/li>
                                                                                                                                                                                                                                                                                                                                                                                              3. By-laws and Nominations Committee\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026\u2026Loge
                                                                                                                                                                                                                                                                                                                                                                                                1. Ratification of Slate of Nominees<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                2. Welcome new officers<\/li><\/ol><\/li>
                                                                                                                                                                                                                                                                                                                                                                                                3. Old\/New Business\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026\u2026\u2026\u2026…\u2026\u2026……….\u2026\u2026\u2026.All
                                                                                                                                                                                                                                                                                                                                                                                                  1. CEO 360 review process<\/li><\/ol><\/li>
                                                                                                                                                                                                                                                                                                                                                                                                  2. Farewell to outgoing Board Members Marlene Fahrenkrog, Bill Wheeler, Ron Gapol and Hazel Wetherford………………………………………………………………..McDonnell<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                  3. Adjournment\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026..\u2026…Mcdonnell<\/li><\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                    Next Board of Directors Meeting Wednesday, July 21, 2021, at 9:00 a.m.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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                                                                                                                                                                                                                                                                                                                                                                                                    \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tApril 2021<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                                                                                                                                                                                                                                                    Board of Directors Meeting<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                    DATE:\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Wednesday, April 21, 2021<\/p>

                                                                                                                                                                                                                                                                                                                                                                                                    LOCATION: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Zoom Meeting Space (www.zoom.us code: 551-894-989)<\/strong><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                    TIME: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 9:00 AM<\/p>

                                                                                                                                                                                                                                                                                                                                                                                                    AGENDA<\/p>

                                                                                                                                                                                                                                                                                                                                                                                                    • Call to Order.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026\u2026\u2026Mcdonnell<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                    • Public Comments \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026..All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                    • Approval of Agenda \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026.\u2026\u2026..Mcdonnell<\/li><\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                      \u00a0\u00a0\u00a0\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\/em><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                      • Approval of February Minutes.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026..\u2026\u2026.\u2026….Mcdonnell<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                      • Approval of January and February Financials\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026….\u2026Gapol
                                                                                                                                                                                                                                                                                                                                                                                                        1. Visit Tri-Valley will apply for a second round of PPP<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                        2. Visit Tri-Valley will apply for a second payroll tax credit<\/li><\/ol><\/li>
                                                                                                                                                                                                                                                                                                                                                                                                        3. President and Director’s Report\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026Fahr\/Dibs\/Farhad<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                        4. Old Business\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026\u2026\u2026\u2026…\u2026\u2026……….\u2026\u2026\u2026.All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                        5. New Business\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026\u2026\u2026\u2026…\u2026\u2026……….\u2026\u2026\u2026.All
                                                                                                                                                                                                                                                                                                                                                                                                          1. Tourism Cares \u2013 Fahrenkrog and Loge<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                          2. Board Strategic Workshop<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                          3. Geolocation Research Study<\/li><\/ol><\/li>
                                                                                                                                                                                                                                                                                                                                                                                                          4. Roundtable\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026..\u2026.All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                          5. Request for future Agenda items\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.Mcdonnell<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                          6. Adjournment\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026..\u2026…Mcdonnell<\/li><\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                            Next Board of Directors Meeting Wednesday, May 19, 2021<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

                                                                                                                                                                                                                                                                                                                                                                                                            \n\t\t\t\t\t
                                                                                                                                                                                                                                                                                                                                                                                                            \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tFeb 2021<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                                                                                                                                                                                                                                                            Board of Directors Meeting<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                            DATE:\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Wednesday, February 17, 2021<\/p>

                                                                                                                                                                                                                                                                                                                                                                                                            LOCATION: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Zoom Meeting Space (www.zoom.us code: 551-894-989)<\/strong><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                            TIME: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 9:00 AM<\/p>

                                                                                                                                                                                                                                                                                                                                                                                                            AGENDA<\/p>

                                                                                                                                                                                                                                                                                                                                                                                                            • Call to Order.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026\u2026\u2026Mcdonnell<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                            • Public Comments \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026..All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                            • Approval of Agenda \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026.\u2026\u2026..Mcdonnell<\/li><\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                              \u00a0\u00a0\u00a0\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\/em><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                              • Approval of January Minutes.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026..\u2026\u2026.\u2026….Mcdonnell<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                              • Approval of November Financials\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026….\u2026Gapol
                                                                                                                                                                                                                                                                                                                                                                                                                1. Visit Tri-Valley has been approved for a PPP Loan<\/li><\/ol><\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                2. Director’s Report\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026Fahr\/Dibs\/Farhad<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                3. Old\/New Business\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026\u2026\u2026\u2026…\u2026\u2026……….\u2026\u2026\u2026.All
                                                                                                                                                                                                                                                                                                                                                                                                                  1. Local Recovery Campaign\/Partners\/Funding<\/li><\/ol><\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                  2. Roundtable\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026..\u2026.All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                  3. Request for future Agenda items\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.Mcdonnell<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                  4. Adjournment\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026..\u2026…Mcdonnell<\/li><\/ul><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t
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                                                                                                                                                                                                                                                                                                                                                                                                                    \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tJan 2021<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                                                                                                                                                                                                                                                                    Board of Directors Meeting<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                    DATE:\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Tuesday, January 19, 2021<\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                    LOCATION: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Zoom Meeting Space (www.zoom.us code: 551-894-989)<\/strong><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                    TIME: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 9:00 AM<\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                    AGENDA<\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                    • Call to Order.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026\u2026\u2026Mcdonnell<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                    • Public Comments \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026..All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                    • Approval of Agenda \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026.\u2026\u2026..Mcdonnell<\/li><\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                      \u00a0\u00a0\u00a0\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\/em><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                      • Approval of November\/December Minutes.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026..\u2026\u2026.\u2026….Mcdonnell<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                      • Approval of November Financials\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026….\u2026.\u2026\u2026\u2026\u2026..\u2026\u2026.\u2026\u2026\u2026Gapol
                                                                                                                                                                                                                                                                                                                                                                                                                        1. Mid-Year P&L Budget Performance<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                        2. PPP Loan \/ State Grant<\/li><\/ol><\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                        3. Director’s Report\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026Fahr\/Dibs\/Farhad
                                                                                                                                                                                                                                                                                                                                                                                                                          1. Tri-Valley Restaurant Week update\/Destination Guide(s)<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                          2. Sales Report \/ Tradeshow Results<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                          3. Crisis Communications: Small Meetings Variance<\/li><\/ol><\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                          4. Old\/New Business\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026\u2026\u2026\u2026…\u2026\u2026……….\u2026\u2026\u2026.All
                                                                                                                                                                                                                                                                                                                                                                                                                            1. VTV Marketing Agency MOU\u2019s<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                            2. 3-5 year strategic plan \/ Board Retreat<\/li><\/ol><\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                            3. Roundtable\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026..\u2026.All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                            4. Request for future Agenda items\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.Mcdonnell<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                            5. Adjournment\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026..\u2026…Mcdonnell<\/li><\/ul><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t
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                                                                                                                                                                                                                                                                                                                                                                                                                              \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tNov 2020<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                                                                                                                                                                                                                                                                              Board of Directors Meeting<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                              DATE: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Wednesday, November 18, 2020<\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                              LOCATION: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Zoom Meeting Space (www.zoom.us code: 551-894989)<\/strong><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                              TIME: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 9:00 AM AGENDA<\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                              • Call to Order.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026\u2026\u2026Mcdonnell<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                              • Public Comments \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026..All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                              • Approval of Agenda \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026.\u2026\u2026..Mcdonnell<\/li><\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                \u00a0\u00a0\u00a0\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\/em><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                • Approval of October Minutes.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026..\u2026\u2026.\u2026….Mcdonnell<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                • Presentation: VTV Cultural & Heritage Tourism Initiative\u2026\u2026\u2026\u2026.Richard Peterson, President & CEO, U.S. Cultural & Herritage Marketing Council<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                • Financial Report\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026….\u2026.\u2026\u2026\u2026\u2026..\u2026\u2026.\u2026\u2026\u2026Gapol
                                                                                                                                                                                                                                                                                                                                                                                                                                  1. Approval of September Financials<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                  2. CD maturation December 2020<\/li><\/ol><\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                  3. Director’s Report\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026Fahr\/Dibs\/Farhad
                                                                                                                                                                                                                                                                                                                                                                                                                                    1. Holiday Mixer December 16, 2020, 4 p.m. via Zoom<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                    2. Tri-Valley Restaurant Week update<\/li><\/ol><\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                    3. Old\/New Business\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026\u2026\u2026\u2026…\u2026\u2026……….\u2026\u2026\u2026.All
                                                                                                                                                                                                                                                                                                                                                                                                                                      1. \u00a0Board Assessment Survey Results<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                      2. CEO review procedure<\/li><\/ol><\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                      3. Roundtable\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026..\u2026.All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                      4. Request for future Agenda items\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.Mcdonnell<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                      5. Adjournment\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026..\u2026…Mcdonnell<\/li><\/ul><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t
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                                                                                                                                                                                                                                                                                                                                                                                                                                        \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tOct 2020<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                                                                                                                                                                                                                                                                                        Board of Directors Meeting<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                        DATE: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Wednesday, October 21, 2020<\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                        LOCATION: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Zoom Meeting Space (www.zoom.us code: 551-894989)<\/strong><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                        TIME: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 9:00 AM AGENDA<\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                        • Call to Order.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026\u2026\u2026Mcdonnell<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                        • Swearing in of 2020-2021 Board of Directors\u2026\u2026\u2026..\u2026.\u2026\u2026\u2026\u2026Mayor Haubert<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                        • Public Comments \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026..All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                        • Approval of Agenda \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026.\u2026\u2026..Mcdonnell<\/li><\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                          \u00a0\u00a0\u00a0\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\/em><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                          • Approval of August Minutes.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026..\u2026\u2026.\u2026….Mcdonnell<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                          • Financial Report\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026….\u2026.\u2026\u2026\u2026\u2026..\u2026\u2026.\u2026\u2026\u2026Gapol
                                                                                                                                                                                                                                                                                                                                                                                                                                            1. Approval of July\/August Financials<\/li><\/ol><\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                            2. Director’s Report\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026Fahr\/Dibs\/Farhad
                                                                                                                                                                                                                                                                                                                                                                                                                                              1. Sales Prospecting<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                              2. Annual Luncheon<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                              3. Restaurant Week<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                              4. New Website\/Reopening Campaign<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                              5. New CRM<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                              6. Reopening Advocacy<\/li><\/ol><\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                              7. Old\/New Business\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026\u2026\u2026\u2026…\u2026\u2026……….\u2026\u2026\u2026.All
                                                                                                                                                                                                                                                                                                                                                                                                                                                1. \u00a0Board Assessment Survey Results<\/li><\/ol><\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                2. Roundtable\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026..\u2026.All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                3. Request for future Agenda items\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.Mcdonnell<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                4. Adjournment\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026..\u2026…Mcdonnell<\/li><\/ul><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t
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                                                                                                                                                                                                                                                                                                                                                                                                                                                  \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tJuly 2020<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                                                                                                                                                                                                                                                                                                  Board of Directors Meeting<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                  DATE: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Wednesday, July 15, 2020<\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                  LOCATION: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Zoom Meeting Space (www.zoom.us code: 551-894989)<\/strong><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                  TIME: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 9:00 AM AGENDA<\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Call to Order.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026Simpson<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Public Comments \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026..All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Welcome to new board members \u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026.Simpson<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Approval of Agenda \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026.\u2026\u2026.Simpson<\/li><\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                    \u00a0\u00a0\u00a0\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\/em><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Approval of June Minutes.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026..\u2026\u2026.\u2026….Simpson<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Director’s Report\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026Fahr\/Dibs\/Farhad<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Financial Report\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026..\u2026\u2026.\u2026\u2026\u2026Gapol
                                                                                                                                                                                                                                                                                                                                                                                                                                                      1. 2020-2021 budget summary<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                      2. CD vs. Money Market Account (August 2020 maturity)<\/li><\/ol><\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                      3. By-laws and Nomination Committee\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026\u2026\u2026\u2026\u2026.Loge
                                                                                                                                                                                                                                                                                                                                                                                                                                                        1. New Committees
                                                                                                                                                                                                                                                                                                                                                                                                                                                          1. Finace Committee<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                          2. By-laws and Nomination Committee<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                          3. TMD Renewal<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                          4. Ad-hoc<\/li><\/ol><\/li><\/ol><\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                          5. Old\/New Business\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026.All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                          6. Roundtable\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                          7. Request for future Agenda items\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.Simpson<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                          8. Adjournment\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026..\u2026…Simpson<\/li><\/ul><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                                                                                                                                                                                                                                                                                                                                                                                                                                            <\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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                                                                                                                                                                                                                                                                                                                                                                                                                                                            Fiscal Year 2019 - 2020<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                                                                                                                                                                                                                                                                                                                                                                                                                                            \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tJune 2020<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                                                                                                                                                                                                                                                                                                            Board of Directors Meeting<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                            DATE: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Wednesday, June 17, 2020<\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                            LOCATION: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Zoom Meeting Space (www.zoom.us code: 551-894989)<\/strong><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                            TIME: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 9:00 AM AGENDA<\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Call to Order.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026Simpson<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Public Comments \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026. All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Approval of Agenda \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026.\u2026\u2026.Simpson<\/li><\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                              \u00a0\u00a0\u00a0\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\/em><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Approval of May Minutes.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026..\u2026\u2026.\u2026….Simpson<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Marketing Report\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…..\u2026\u2026\u2026Fahr<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Sales Report\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026.\u2026\u2026…..\u2026Gibs<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                              • President\u2019s Report\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026..\u2026Farhad
                                                                                                                                                                                                                                                                                                                                                                                                                                                                1. Recovery Plan<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                2. Covid-19 updates and outreach<\/li><\/ol><\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                3. Financial Report\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026.\u2026\u2026\u2026Gapol
                                                                                                                                                                                                                                                                                                                                                                                                                                                                  1. Approval of April and May Financial Statement<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                  2. Approval of 2020-2021 budget<\/li><\/ol><\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                  3. By-laws and Nomination Committee\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026\u2026\u2026\u2026\u2026.Loge\/Bolt
                                                                                                                                                                                                                                                                                                                                                                                                                                                                    1. 2020-2021 Board Elections\/New Committees<\/li><\/ol><\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                    2. Old Business\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026.All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                    3. New Business\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026..\u2026All
                                                                                                                                                                                                                                                                                                                                                                                                                                                                      1. Civic unrest<\/li><\/ol><\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                      2. Roundtable\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                      3. Request for future Agenda items\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.Simpson<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                      4. Adjournment\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026..\u2026…Simpson<\/li><\/ul><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                        \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tMay 2020<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Board of Directors Meeting<\/strong><\/span><\/p>\n

                                                                                                                                                                                                                                                                                                                                                                                                                                                                        DATE:                 Wednesday, May 20, 2020<\/p>\n

                                                                                                                                                                                                                                                                                                                                                                                                                                                                        LOCATION:         Zoom Meeting Space (www.zoom.us code: 551-894989)<\/strong><\/p>\n

                                                                                                                                                                                                                                                                                                                                                                                                                                                                        TIME:                  9:00 AM AGENDA<\/p>\n

                                                                                                                                                                                                                                                                                                                                                                                                                                                                          \n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Call to Order.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026Simpson<\/li>\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Public Comments \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026. All<\/li>\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Approval of Agenda \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026.\u2026\u2026.Simpson<\/li>\n<\/ul>\n

                                                                                                                                                                                                                                                                                                                                                                                                                                                                               Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\/em><\/p>\n

                                                                                                                                                                                                                                                                                                                                                                                                                                                                            \n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Approval of April Minutes.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026..\u2026\u2026.\u2026….Simpson<\/li>\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Financial Report\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026.\u2026\u2026\u2026Gapol<\/li>\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • By-laws and Nomination Committee\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026\u2026\u2026\u2026\u2026.Loge\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                              \n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                            1. 2020-2021 Board Elections<\/li>\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                            2. New Nominees<\/li>\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                            3. Officer Nominations<\/li>\n<\/ol>\n<\/li>\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                            4. President\u2019s Report\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026.\u2026\u2026\u2026Farhad\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                \n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                              1. Recovery Plan Presentation<\/li>\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                              2. CHLA Clean Certification Program<\/li>\n<\/ol>\n<\/li>\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                              3. Old Business\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026.All<\/li>\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                              4. New Business\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026..\u2026All<\/li>\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                              5. Roundtable\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.All<\/li>\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                              6. Request for future Agenda items\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.Simpson<\/li>\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                              7. Adjournment\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026..\u2026…Simpson<\/li>\n<\/ul><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                \n\t\t\t\t\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tApril 2020<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Board of Directors Meeting<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                DATE: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Wednesday, April 15, 2020<\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                LOCATION: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Zoom Meeting Space (www.zoom.us code: 551-894989)<\/strong><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                TIME: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 9:00 AM AGENDA<\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Call to Order.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026Simpson<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Public Comments \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026. All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Approval of Agenda \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026.\u2026\u2026.Simpson<\/li><\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  \u00a0\u00a0\u00a0\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\/em><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Approval of February Minutes.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026..\u2026\u2026.\u2026….Simpson<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Marketing\/PR Report\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026…Fahr<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Sales Reports\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026Dibs<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • President\u2019s Report\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026.\u2026\u2026\u2026Farhad<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Financial Report\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026.\u2026\u2026\u2026Gapol
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    1. Approval of January, February and March financials<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    2. Quarter 4 fiscal plan<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    3. 2020\/21 fiscal year projections and road map<\/li><\/ol><\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    4. By-laws and Nomination Committee\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026\u2026\u2026\u2026\u2026.Loge
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      1. 2020-2021 Board Elections<\/li><\/ol><\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      2. Old Business\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026.All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      3. New Business\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      4. Roundtable\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      5. Request for future Agenda items\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.Simpson<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      6. Adjournment\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026..\u2026…Simpson<\/li><\/ul><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        \n\t\t\t\t\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tFeb 2020<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Board of Directors Meeting<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        DATE: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Wednesday, February 19, 2020<\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        LOCATION: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Hyatt House, 4545 Chabot Dr., Pleasanton<\/strong><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        TIME: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 9:00 AM AGENDA<\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Call to Order.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026Simpson<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Public Comments \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026. All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Approval of Agenda \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026..\u2026\u2026\u2026.\u2026\u2026.Simpson<\/li><\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          \u00a0\u00a0\u00a0\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\/em><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Approval of January Minutes.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026..\u2026\u2026.\u2026….Simpson<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Approval of December Financial Statements\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026.\u2026\u2026\u2026 Gapol
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            a)\u00a0 By-laws compliance<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • President\u2019s Report\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026.\u2026\u2026\u2026Farhad<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Sales Reports\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026Dibs<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Marketing\/PR Report\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026…Fahr<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • City Updates\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026.\u2026\u2026.\u2026\u2026..Ott<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Old Business \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026.All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • New Business\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026All
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            1. Board of Directors retreat Wednesday, March 18, 2020<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            2. Strategic Plan (3-5 years)\/TMD Renewal\/Master Plan<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            3. Brown Act training<\/li><\/ol><\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            4. Roundtable\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            5. Request for future Agenda items\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.Simpson<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            6. Adjournment\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026..\u2026…Simpson<\/li><\/ul><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tJan 2020<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Board of Directors Meeting<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Wednesday, January 15, 2020 9:00 a.m.<\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Visit Tri-Valley, 5075 Hopyard Rd. Ste. 240, Pleasanton<\/strong><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Call to Order<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026.\u2026.\u2026\u2026McDonnell<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Public Comments\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..<\/strong>McDonnell
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\/em><\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Approval of Agenda<\/strong>\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.\u2026\u2026.McDonnell<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Approval of November Minutes<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026.McDonnell<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Approval of October and November Financial Statements\/Finance Committee<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..Gapol<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Nominations and By-laws Committee<\/strong>\u2026\u2026\u2026.\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..Kenison
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                1. New Board Members<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                2. Committee formation
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  1. Finance Committee<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  2. Nominations and By-laws Committee<\/li><\/ol><\/li><\/ol><\/li><\/ul>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • President\u2019s Report<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..Steinfeld<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Sales Report<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..Steinfeld<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Marketing Report<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026Fahr<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • City Updates<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..Ott<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Old Business<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • New Business<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026All
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      1. Industry Segment Update\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..Chandler<\/li><\/ol><\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      2. Adjournment<\/strong>\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026McDonnell<\/li><\/ul><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tNov 2019<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Board of Directors Meeting<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Wednesday, November 13, 2019, 9:30 a.m.<\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Visit Tri-Valley, 5075 Hopyard Rd. Ste. 240, Pleasanton, CA. 94588<\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Call to Order<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026.\u2026\u2026\u2026..\u2026\u2026.\u2026\u2026.\u2026\u2026Kenison<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Approval of Agenda<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026..\u2026\u2026..\u2026\u2026.\u2026\u2026\u2026\u2026.\u2026..Kenison<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Approval of July Minutes<\/strong>\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026……….\u2026..\u2026\u2026. Kenison<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • President\u2019s Report<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026\u2026\u2026Steinfeld<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Old Business<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026. \u2026.\u2026\u2026……\u2026.\u2026\u2026. All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • New Business<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026……..\u2026\u2026.\u2026All
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          a)\u00a0 CEO search update
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          b) Executive Committee update
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          c) Holiday board\/staff lunch 12\/5\/19 at Sabio on Main<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Roundtable\u2026<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026………\u2026\u2026.\u2026All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Adjournment<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026….Kenison<\/li><\/ul><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tOct 2019<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Board of Directors Meeting<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Wednesday, October 16, 2019, 9:00 a.m.<\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Sabio on Main, 501 Main St., Pleasanton<\/strong><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Call to Order<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026.\u2026\u2026\u2026..\u2026\u2026.\u2026.\u2026.\u2026\u2026Kenison<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Approval of Agenda<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026..\u2026\u2026..\u2026\u2026.\u2026\u2026\u2026\u2026.\u2026..Kenison<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Approval of August Minutes<\/strong>\u2026\u2026\u2026.\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026………….\u2026..\u2026.\u2026. Kenison<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • President\u2019s Report<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026\u2026\u2026Steinfeld<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Sales Report<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026Steinfeld<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Marketing Report<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026.\u2026\u2026.Steinfeld<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • City Updates<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..Ott<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Old Business<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026. \u2026.\u2026\u2026……\u2026.\u2026.\u2026. All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • New Business<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026……..\u2026\u2026..\u2026All<\/li><\/ul>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            1. Barbara\u2019s retirement<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            2. Scott\u2019s resignation from LVPAC<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            3. Industry Segment Presentation\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.Jim McDonnell<\/li><\/ol>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Roundtable\u2026<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026……….\u2026\u2026.\u2026All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Adjournment<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026….Kenison<\/li><\/ul><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tAug 2019<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Thursday, August 22, 2019, 9:00 a.m.<\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Visit Tri-Valley, 5075 Hopyard Rd., Pleasanton\u00a0<\/em><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Call to Order<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026.\u2026\u2026\u2026..\u2026\u2026.\u2026.\u2026.\u2026\u2026Kenison<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Approval of Agenda<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026..\u2026\u2026..\u2026\u2026.\u2026\u2026\u2026\u2026.\u2026..Kenison<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Approval of August Minutes<\/strong>\u2026\u2026\u2026.\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026………….\u2026..\u2026.\u2026. Kenison<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • President\u2019s Report<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026\u2026\u2026Steinfeld<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Sales Report<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026Dibs<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Marketing Report<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026.\u2026\u2026.Steinfeld<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • City Updates<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..Ott<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Old Business<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026. \u2026.\u2026\u2026……\u2026.\u2026.\u2026. All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • New Business<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026……..\u2026\u2026..\u2026All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Roundtable\u2026<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026……….\u2026\u2026.\u2026All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Adjournment<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026….Kenison<\/li><\/ul><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tJuly 2019<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Board of Directors Meeting<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Wednesday, July 17, 2019, 9:00 a.m.<\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Visit Tri-Valley, 5075 Hopyard Rd. Ste. 240, Pleasanton, CA. 94588<\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Call to Order<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026.\u2026\u2026\u2026..\u2026\u2026.\u2026.\u2026.\u2026\u2026Kenison<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Approval of Agenda<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026..\u2026\u2026..\u2026\u2026.\u2026\u2026\u2026\u2026.\u2026..Kenison<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Approval of June Minutes<\/strong>\u2026\u2026\u2026.\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026……….\u2026..\u2026.\u2026. Kenison<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Approval of May and June Financial Statements\/Finance Committee<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026Gapol<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • By-Laws and Nomination Committee<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..Fahrenkrog<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • President\u2019s Report<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026\u2026\u2026Steinfeld<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Sales Report<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.Steinfeld<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Marketing Report<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026Fahr<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • City Updates<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..Ott<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Old Business<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026. \u2026.\u2026\u2026……\u2026.\u2026.\u2026. All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • New Business<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026……..\u2026\u2026..\u2026All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Roundtable\u2026<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026……….\u2026\u2026.\u2026All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Adjournment<\/strong>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026….Kenison<\/li><\/ul><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Fiscal Year 2018 - 2019<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tApril 2019<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Board of Directors Meeting<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    DATE: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Wednesday, April 17, 2019<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    LOCATION: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Visit Tri-Valley Office, 5075 Hopyard Rd. Ste. 240, Pleasanton<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    TIME: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 9:00 AM<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    AGENDA<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Call to Order.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026.\u2026..\u2026.Moreno<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Public Comments \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026..\u2026. All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Approval of Agenda \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026..\u2026\u2026.\u2026..Moreno<\/li><\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      \u00a0\u00a0\u00a0\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\/em><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Approval of February Minutes.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026.\u2026\u2026\u2026..\u2026\u2026\u2026…..Moreno<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Approval of January and February Financial Statements \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026. Lakhani
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        1. Approve Budget Fiscal Year 2019-2020<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        2. Approve Business Plan Fiscal Year 2019-2020<\/li><\/ol><\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        3. By-Laws and Nomination Committee\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026\u2026\u2026Fahrenkrog<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        4. President\u2019s Report\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026Steinfeld<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        5. Sales Reports\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026Steinfeld<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        6. Marketing\/PR Report\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026.\u2026\u2026.\u2026\u2026\u2026….Fahr<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        7. City Updates\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026\u2026\u2026Bergman<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        8. Old Business \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026.All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        9. New Business\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        10. Roundtable\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026.\u2026\u2026\u2026All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        11. Request for future Agenda items\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026.\u2026\u2026.Moreno<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        12. Adjournment\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026….Moreno<\/li><\/ul><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tFeb 2019<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Board of Directors Meeting<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          DATE: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Wednesday, February 20, 2019<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          LOCATION: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Visit Tri-Valley Office, 5075 Hopyard Rd. Ste. 240, Pleasanton<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          TIME: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 9:00 AM<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          AGENDA<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Call to Order.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026.\u2026\u2026Kenison<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Public Comments \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026. All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Approval of Agenda \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026.\u2026.Kenison<\/li><\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            \u00a0\u00a0\u00a0\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\/em><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • By-Laws and Nomination Committee\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026..\u2026Fahrenkrog
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              1. Vote on Debbie Loge as new board member<\/li><\/ol><\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              2. Approval of January Minutes.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026.\u2026\u2026\u2026..\u2026\u2026\u2026….Kenison<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              3. Approval of December Financial Statements \u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026..\u2026\u2026\u2026\u2026 Gapol<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              4. President\u2019s Report\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026Steinfeld<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              5. Sales Reports\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026Dibs<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              6. Marketing\/PR Report\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026.\u2026\u2026.\u2026\u2026\u2026….Fahr<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              7. City Updates\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026\u2026\u2026Bergman<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              8. Old Business \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026.All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              9. New Business\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              10. Roundtable\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026.\u2026\u2026\u2026All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              11. Request for future Agenda items\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.Kenison<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              12. Adjournment\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026…Kenison<\/li><\/ul><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tJan 2019<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Board of Directors Meeting<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                DATE: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Wednesday, January 16, 2019<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                LOCATION: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Visit Tri-Valley Office, 5075 Hopyard Rd. Ste. 240, Pleasanton<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                TIME: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 9:00 AM<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                AGENDA<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Call to Order.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026Kenison<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Public Comments \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026. All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Approval of Agenda \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026.Kenison<\/li><\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  \u00a0\u00a0\u00a0\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\/em><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Approval of November Minutes.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026..\u2026\u2026\u2026…..Kenison<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Approval of October and November Financial Statements \u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026 Gapol<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • President\u2019s Report\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026Steinfeld<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Sales Reports\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026Steinfeld<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Marketing\/PR Report\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026….Fahr<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • City Updates\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026\u2026\u2026Bergman<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • By-Laws and Nomination Committee\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026..\u2026Fahrenkrog<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Old Business \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026.All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • New Business\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Roundtable\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Request for future Agenda items\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.Kenison<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Adjournment\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026…Kenison<\/li><\/ul><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    \n\t\t\t\t\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tNov 2018<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Board of Directors Meeting<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    DATE: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Wednesday, November 21, 2018<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    LOCATION: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Visit Tri-Valley Office, 5075 Hopyard Rd. Ste. 240, Pleasanton<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    TIME: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 9:00 AM<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    AGENDA<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Call to Order.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026Kenison<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Public Comments \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026. All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Approval of Agenda \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026.Kenison<\/li><\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      \u00a0\u00a0\u00a0\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\/em><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Approval of October Minutes.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026..\u2026\u2026\u2026…..Kenison<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Approval of September Financial Statements \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026.\u2026\u2026 Gapol<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • President\u2019s Report\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026Steinfeld<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Sales Reports\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026Steinfeld<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Marketing\/PR Report\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026….Fahr<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • City Updates\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026\u2026\u2026Bergman<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • By-Laws and Nomination Committee\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026..\u2026Fahrenkrog<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Old Business \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026.All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • New Business\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Roundtable\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Request for future Agenda items\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.Kenison<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Adjournment\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026…Kenison<\/li><\/ul><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        \n\t\t\t\t\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tOct 2018<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Board of Directors Meeting<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        DATE: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Wednesday, October 17, 2018<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        LOCATION: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Visit Tri-Valley Office, 5075 Hopyard Rd. Ste. 240, Pleasanton<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        TIME: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 9:00 AM<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        AGENDA<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Call to Order.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026Kenison<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Public Comments \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026. All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Approval of Agenda \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026.Kenison<\/li><\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          \u00a0\u00a0\u00a0\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\/em><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Approval of July Minutes.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026..\u2026\u2026\u2026…..Kenison<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Approval of June Financial Statements (postponed until October)\u2026\u2026\u2026.\u2026\u2026 Gapol<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • President\u2019s Report\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026Steinfeld<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Sales Reports\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026Steinfeld<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Marketing\/PR Report\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026….Fahr<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • City Updates\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026\u2026\u2026Bergman<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • By-Laws and Nomination Committee\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…\u2026..\u2026Fahrenkrog
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            1. Nomination of Melissa Simpson, Hyatt House, Pleasanton<\/li><\/ol><\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            2. Old Business \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026.All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            3. New Business\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            4. Roundtable\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            5. Request for future Agenda items\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.Kenison<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            6. Adjournment\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026…Kenison<\/li><\/ul><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tJuly 2018<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Board of Directors Meeting<\/strong><\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              DATE: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Wednesday, July 18, 2018<\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              LOCATION: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Visit Tri-Valley Office, 5075 Hopyard Rd. Ste. 240, Pleasanton<\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              TIME: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 9:00 AM<\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              AGENDA
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              <\/span><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Call to Order.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026Kenison<\/span><\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Public Comments \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026. All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Approval of Agenda \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026.Kenison<\/li><\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                \u00a0\u00a0\u00a0\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\/em><\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Approval of June Minutes.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026..\u2026\u2026\u2026….Kenison<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Approval of May Financial Statements\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 Gapol<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • President\u2019s Report\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026Steinfeld<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Sales Reports\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026Fahr<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Marketing\/PR Report\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…Steinfeld<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • City Updates\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026\u2026..Bergman<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Old Business \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026.All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • New Business\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026All
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  1. Committees<\/li><\/ol><\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  2. Roundtable\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026All<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  3. Request for future Agenda items\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026.Kenison<\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  4. Adjournment\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026…Kenison<\/li><\/ul><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    <\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Fiscal Year 2025 – 2026 January 2026 BOARD OF DIRECTORS MEETING DATE:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Wednesday, January 21, 2026LOCATION:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 VTV Offices. 5075 Hopyard Rd. Ste. 240, Pleasanton, CA 94588 TIME:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 9:00am \u2013 10:30am […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":225,"menu_order":4,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_searchwp_excluded":"","footnotes":"","_elementor_edit_mode":"builder","_elementor_template_type":"wp-post","_elementor_data":"[{\"id\":\"7cb4f60c\",\"elType\":\"section\",\"settings\":{\"eae_slider_delay\":\"5000\",\"gradient_color_list\":[{\"eae_animated_gradient_color\":\"#00a6d8\",\"_id\":\"c51af0a\"},{\"eae_animated_gradient_color\":\"#b800c9\",\"_id\":\"083a0f3\"},{\"eae_animated_gradient_color\":\"#e57600\",\"_id\":\"62994f5\"}],\"pafe_absolute_positioning_top\":\"auto\",\"pafe_absolute_positioning_right\":\"auto\",\"pafe_absolute_positioning_bottom\":\"auto\",\"pafe_absolute_positioning_left\":\"auto\",\"pafe_multiple_background_images_list\":[],\"pafe_crossfade_multiple_background_images_list\":[],\"pafe_conditional_logic_form_speed_new\":400,\"pafe_conditional_logic_form_easing_new\":\"swing\",\"pafe_conditional_logic_form_list_new\":[],\"pafe_conditional_visibility_by_backend_list\":[],\"pafe_toggle_content_speed\":400,\"pafe_toggle_content_easing\":\"swing\",\"eael_parallax_layers_list\":[],\"pafe_woocommerce_sales_funnels_add_to_cart_message_success\":\"This 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match.\",\"pa_condition_repeater\":[{\"_id\":\"c950a62\",\"pa_condition_key\":\"browser\",\"pa_condition_valtime_range\":\"\",\"pa_condition_operator\":\"is\",\"pa_condition_browser\":\"chrome\",\"pa_condition_device\":\"desktop\",\"pa_condition_day\":[\"sunday\"],\"pa_condition_date\":\"2022\\\/10\\\/12\",\"pa_condition_date_range\":\"2022\\\/10\\\/12\",\"pa_condition_time_range\":\"\",\"pa_condition_ip_location\":[],\"pa_condition_lang\":[],\"pa_condition_login_status\":\"logged\",\"pa_condition_return_visitor\":\"return\",\"pa_condition_post\":[],\"pa_condition_post_type\":[],\"pa_condition_page\":[],\"pa_condition_static_page\":\"home\",\"pa_condition_operating_system\":[\"windows\"],\"pa_condition_user_role\":[],\"pa_condition_timezone\":\"server\"}],\"display_condition_list\":[{\"display_condition_login_status\":\"subscriber\",\"_id\":\"c79e57b\"}],\"eael_cl_logics\":[{\"_id\":\"b7b8b05\",\"dynamic_field_custom_separator\":\"|\"}],\"eael_image_masking_custom_clip_path\":\"clip-path: polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_image_masking_custom_clip_path_hover\":\"clip-path: polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_vto_writing_gradient_color_repeater\":[{\"eael_vto_writing_gradient_color\":\"#7C62FF\",\"eael_vto_writing_gradient_color_location\":{\"unit\":\"%\",\"size\":50},\"_id\":\"b8b1564\"},{\"eael_vto_writing_gradient_color\":\"#FF6464\",\"eael_vto_writing_gradient_color_location\":{\"unit\":\"%\",\"size\":90},\"_id\":\"4671b32\"}],\"eael_image_morphing_exclude_selectors\":\".avatar, .exclude\",\"eael_clip_paths\":[{\"eael_clip_path_title\":\"Shape 1\",\"eael_clip_path\":\"clip-path: polygon(25% 0%, 75% 0%, 100% 50%, 75% 100%, 25% 100%, 0% 50%);\",\"_id\":\"f4c0961\"},{\"eael_clip_path_title\":\"Shape 2\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 100% 50%, 90% 100%, 12% 99%, 0% 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5\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"8099381\"}],\"eael_custom_cursor_svg_code\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_custom_cursor_svg_code_pointer\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_cursor_snowflake_emojis\":\"\\u2744\\ufe0f\"},\"elements\":[],\"widgetType\":\"heading\"},{\"id\":\"d0f6f47\",\"elType\":\"widget\",\"settings\":{\"tabs\":[{\"tab_title\":\"January 2026\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    BOARD OF DIRECTORS MEETING<\\\/strong><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    DATE:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 <\\\/strong>Wednesday, January 21, 2026
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    LOCATION:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 <\\\/strong>VTV Offices. 5075 Hopyard Rd. Ste. 240, Pleasanton, CA 94588<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    TIME:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 <\\\/strong>9:00am \\u2013 10:30am IN-PERSON\\u00a0<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    AGENDA<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Call to Order<\\\/strong>...........................................................................................................................................................Carter<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Public Comments <\\\/strong>on agendized and non-agendized items ...................................................................................... All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Approval of Agenda<\\\/strong>................................................................................................................................................Carter<\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Chair asks if there are any changes to the agenda order and if there are any board members present that need to declare a conflict of interest. <\\\/em><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Board of Directors Nominations and Approval<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026Teves
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        1. Approval of Kendall Clay\\u2019s appointment to the Executive Committee Treasurer<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        2. Approval of Derek Eddy as mid-term appointment to the Board of Directors<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        3. JLL Presentation<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026Dan Fenton
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          1. Joint Powers of Authority vs. other Government Structured Options for the Multi-Use Event Center<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          2. Tourism Improvement District discussion and approval of second Tourism Improvement District for the Multi-Use Event Center<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          3. Transient Occupancy Tax Proposed Raise: Discussion and Approval of Visit Tri-Valley Board Position<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          4. Director Reports <\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026.\\u2026\\u2026 Farhad\\\/Fahr\\\/Dibs
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            1. President \\u2013 Farhad
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              1. Office Lease<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              2. China FAM tour<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              3. Vice President Marketing \\u2013 Fahr
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                1. Restaurant Week 2026<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                2. Campaign Updates<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                3. Sales \\u2013 Dibs
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  1. Tradeshow Updates<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  2. Sales Updates<\\\/li><\\\/ol><\\\/li><\\\/ol><\\\/li><\\\/ul>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Approval: Board of Directors Meeting, November 19, 2025, Meeting Minutes<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026.................\\u2026\\u2026\\u2026...Koidal<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Financials\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026..\\u2026...\\u2026.\\u2026\\u2026\\u2026.Clay
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      1. Approval<\\\/strong> of October and November 2025 Financials\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026.Clay<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      2. Committee Formations<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..Farhad
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        1. Staff Compensation Committee<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        2. New Business<\\\/strong>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          1. Potential Board Retreat \\u2013 April 2026<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          2. Board Announcements<\\\/strong><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          3. Adjournment<\\\/strong> \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026....\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026...Carter<\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            \\u00a0<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            BROWN ACT:<\\\/u><\\\/strong>\\u00a0Government Code 54950 (The Brown Act) requires that a brief description of each item to be transacted or discussed be posted at least 72 hours prior to a regular meeting and at least 24 hours prior to a special meeting. Action may not be taken on items not posted on the agenda. Meeting facilities are accessible to persons with disabilities. If you require special assistance to participate in the meeting, notify Tracy Farhad (925) 417-6688 at least 48 hours prior to the meeting.<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            NOTICE TO PUBLIC:<\\\/u><\\\/strong>\\u00a0You are welcome and encouraged to participate in this meeting. Public comment is taken on items at the beginning of the meeting. Public Comment on items not listed on the agenda and public comment on items on the agenda will be heard at the beginning of the meeting. Comments on controversial items may be limited, and large groups are encouraged to select one or two speakers to represent the opinion of the group. The order of Agenda items is listed for reference and may be taken in any order deemed appropriate by the Board of Directors. The agenda provides a general description and staff recommendations; however, the Board of Directors may take action other than what is recommended.<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Next Meeting<\\\/strong>:\\u00a0 March 18, 2026<\\\/p>\",\"_id\":\"785251d\"}],\"icon_active\":\"fa fa-caret-down\",\"title_background\":\"#f4f4f4\",\"tab_active_color\":\"#015D73\",\"title_padding\":{\"unit\":\"px\",\"top\":\"7\",\"right\":\"7\",\"bottom\":\"7\",\"left\":\"7\",\"isLinked\":true},\"icon_space\":{\"unit\":\"px\",\"size\":24,\"sizes\":[]},\"pafe_absolute_positioning_top\":\"auto\",\"pafe_absolute_positioning_right\":\"auto\",\"pafe_absolute_positioning_bottom\":\"auto\",\"pafe_absolute_positioning_left\":\"auto\",\"tooltip_content\":\"I am a tooltip\",\"selected_active_icon\":{\"value\":\"fas fa-caret-down\",\"library\":\"fa-solid\"},\"__fa4_migrated\":{\"selected_active_icon\":true},\"eael_tooltip_section_content\":\"I am a tooltip\",\"eael_ext_content_protection_password_placeholder\":\"Enter Password\",\"eael_ext_content_protection_password_submit_btn_txt\":\"Submit\",\"pafe_custom_media_query_breakpoints_list\":[],\"pafe_conditional_visibility_by_backend_list\":[],\"pafe_conditional_logic_form_speed_new\":400,\"pafe_conditional_logic_form_easing_new\":\"swing\",\"pafe_conditional_logic_form_list_new\":[],\"pafe_toggle_content_speed\":400,\"pafe_toggle_content_easing\":\"swing\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_success\":\"This item has been added to your cart.\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_out_of_stock\":\"This item is out of stock.\",\"eael_ext_content_protection_password_incorrect_message\":\"Password does not match.\",\"pa_condition_repeater\":[{\"_id\":\"d5bfd75\",\"pa_condition_key\":\"browser\",\"pa_condition_valtime_range\":\"\",\"pa_condition_operator\":\"is\",\"pa_condition_browser\":\"chrome\",\"pa_condition_device\":\"desktop\",\"pa_condition_day\":[\"sunday\"],\"pa_condition_date\":\"2022\\\/10\\\/12\",\"pa_condition_date_range\":\"2022\\\/10\\\/12\",\"pa_condition_time_range\":\"\",\"pa_condition_ip_location\":[],\"pa_condition_lang\":[],\"pa_condition_login_status\":\"logged\",\"pa_condition_return_visitor\":\"return\",\"pa_condition_post\":[],\"pa_condition_post_type\":[],\"pa_condition_page\":[],\"pa_condition_static_page\":\"home\",\"pa_condition_operating_system\":[\"windows\"],\"pa_condition_user_role\":[],\"pa_condition_timezone\":\"server\"}],\"display_condition_list\":[{\"display_condition_login_status\":\"subscriber\",\"_id\":\"f1963d8\"}],\"eael_cl_logics\":[{\"_id\":\"aa2c454\",\"dynamic_field_custom_separator\":\"|\"}],\"content_color\":\"#000000\",\"_element_width\":\"initial\",\"_element_custom_width\":{\"unit\":\"%\",\"size\":100},\"_flex_size\":\"none\",\"eael_image_masking_custom_clip_path\":\"clip-path: polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_image_masking_custom_clip_path_hover\":\"clip-path: polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_image_morphing_exclude_selectors\":\".avatar, .exclude\",\"eael_clip_paths\":[{\"eael_clip_path_title\":\"Shape 1\",\"eael_clip_path\":\"clip-path: polygon(25% 0%, 75% 0%, 100% 50%, 75% 100%, 25% 100%, 0% 50%);\",\"_id\":\"3ad591c\"},{\"eael_clip_path_title\":\"Shape 2\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 100% 50%, 90% 100%, 12% 99%, 0% 50%);\\n\",\"_id\":\"363f671\"},{\"eael_clip_path_title\":\"Shape 3\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 73% 50%, 90% 100%, 12% 99%, 24% 50%);\",\"_id\":\"dde265a\"},{\"eael_clip_path_title\":\"Shape 4\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 100% 37%, 90% 100%, 12% 99%, 0 70%);\",\"_id\":\"1522e5f\"}],\"eael_svg_paths_custom\":[{\"eael_svg_path_title\":\"SVG 1\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"1ccd71a\"},{\"eael_svg_path_title\":\"SVG 2\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"640350d\"},{\"eael_svg_path_title\":\"SVG 3\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"bc0e618\"},{\"eael_svg_path_title\":\"SVG 4\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"7ea1b34\"},{\"eael_svg_path_title\":\"SVG 5\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"fc4f747\"}],\"eael_custom_cursor_svg_code\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_custom_cursor_svg_code_pointer\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_cursor_snowflake_emojis\":\"\\u2744\\ufe0f\"},\"elements\":[],\"widgetType\":\"toggle\"},{\"id\":\"169bf24\",\"elType\":\"widget\",\"settings\":{\"tabs\":[{\"tab_title\":\"October 2025\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            BOARD OF DIRECTORS MEETING<\\\/strong><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            DATE:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 <\\\/strong>Wednesday, November 19, 2025
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            LOCATION:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 <\\\/strong>VTV Offices. 5075 Hopyard Rd. Ste. 240, Pleasanton, CA 94588<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            TIME:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 <\\\/strong>9:00am \\u2013 10:30am IN-PERSON\\u00a0 Microsoft Teams:\\u00a0 ID 230 285 294 296 4 PW \\u00a0Lf2w3qz7<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            AGENDA<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Call to Order<\\\/strong>...........................................................................................................................................................Carter<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Public Comments <\\\/strong>on agendized and non-agendized items ...................................................................................... All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Approval of Agenda<\\\/strong>................................................................................................................................................Carter<\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Chair asks if there are any changes to the agenda order and if there are any board members present that need to declare a conflict of interest. <\\\/em><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Presentation<\\\/strong> \\u2013 Brown Act 15-minute Board Member Training\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026TBD<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Multi<\\\/strong>-Use Event Center 2025<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026Executive Committee\\\/Farhad
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                1. Discussion & Approval \\u2013 City Manger\\u2019s Meeting in December \\u2013 Joint Powers Authority Formation<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                2. Discussion - City Managers Meeting in December for San Ramon Engagement Recommendations (information only)<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                3. Discussion & Approval \\u2013 Board Support of 2nd<\\\/sup> Tourism Improvement District (TID) with Lodging, Dining and Retail for Muli-Use Event Center (MEC) Development\\\/Operations<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                4. Discussion and Approval \\u2013 VTV Board Recommendations to Add\\\/Delete Short Term Rental (STR) Collections for Cities\\\/Town TOT Ballot Measure<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                5. Director Reports <\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026.\\u2026\\u2026 Farhad\\\/Fahr\\\/Dibs
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  1. President \\u2013 Farhad
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    1. Bay Area Host Committee \\u2013 Big Game<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    2. Twist Event<\\\/li><\\\/ol><\\\/li><\\\/ol><\\\/li><\\\/ul>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Panelist<\\\/li><\\\/ul>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        1. Vice President Marketing \\u2013 Fahr
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          1. Restaurant Week 2026<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          2. Media Fam Tour<\\\/li><\\\/ol><\\\/li><\\\/ol>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Campaign Updates<\\\/li><\\\/ul>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              1. Sales \\u2013 Dibs
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                1. Tradeshow Updates<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                2. Upcoming Events<\\\/li><\\\/ol><\\\/li><\\\/ol>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Approval: Board of Directors Meeting, August 20, 2025, Meeting Minutes<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026.................\\u2026\\u2026\\u2026\\u2026...Koidal<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Financials\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026..\\u2026...\\u2026.\\u2026\\u2026\\u2026..Hill
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    1. Approval<\\\/strong> of July, August and September 2025 Financials\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.Hill<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    2. Approval <\\\/strong>Mirador Investment Roll-Over Recommendation (ETF Fund expiring December .31,2025)......................................................................................................................................................................Hill<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    3. VTV Office Lease Negotiations<\\\/strong> \\u2013 Information only\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026.Hill<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    4. New Business
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      1. Board\\\/Staff Holiday Outing \\u2013 December 11, 2025, at Crush\\u2019d \\u2013 invitation to follow<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      2. Board Announcements<\\\/strong><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      3. Adjournment<\\\/strong> \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026....\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026...Carter<\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        \\u00a0<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        BROWN ACT:<\\\/u><\\\/strong>\\u00a0Government Code 54950 (The Brown Act) requires that a brief description of each item to be transacted or discussed be posted at least 72 hours prior to a regular meeting and at least 24 hours prior to a special meeting. Action may not be taken on items not posted on the agenda. Meeting facilities are accessible to persons with disabilities. If you require special assistance to participate in the meeting, notify Tracy Farhad (925) 417-6688 at least 48 hours prior to the meeting.<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        NOTICE TO PUBLIC:<\\\/u><\\\/strong>\\u00a0You are welcome and encouraged to participate in this meeting. Public comment is taken on items at the beginning of the meeting. Public Comment on items not listed on the agenda and public comment on items on the agenda will be heard at the beginning of the meeting. Comments on controversial items may be limited, and large groups are encouraged to select one or two speakers to represent the opinion of the group. The order of Agenda items is listed for reference and may be taken in any order deemed appropriate by the Board of Directors. The agenda provides a general description and staff recommendations; however, the Board of Directors may take action other than what is recommended.<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Next Meeting<\\\/strong>:\\u00a0 Board Retreat date January 21, 2026.<\\\/p>\",\"_id\":\"785251d\"}],\"icon_active\":\"fa 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polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_image_masking_custom_clip_path_hover\":\"clip-path: polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_image_morphing_exclude_selectors\":\".avatar, .exclude\",\"eael_clip_paths\":[{\"eael_clip_path_title\":\"Shape 1\",\"eael_clip_path\":\"clip-path: polygon(25% 0%, 75% 0%, 100% 50%, 75% 100%, 25% 100%, 0% 50%);\",\"_id\":\"3ad591c\"},{\"eael_clip_path_title\":\"Shape 2\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 100% 50%, 90% 100%, 12% 99%, 0% 50%);\\n\",\"_id\":\"363f671\"},{\"eael_clip_path_title\":\"Shape 3\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 73% 50%, 90% 100%, 12% 99%, 24% 50%);\",\"_id\":\"dde265a\"},{\"eael_clip_path_title\":\"Shape 4\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 100% 37%, 90% 100%, 12% 99%, 0 70%);\",\"_id\":\"1522e5f\"}],\"eael_svg_paths_custom\":[{\"eael_svg_path_title\":\"SVG 1\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"1ccd71a\"},{\"eael_svg_path_title\":\"SVG 2\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"640350d\"},{\"eael_svg_path_title\":\"SVG 3\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"bc0e618\"},{\"eael_svg_path_title\":\"SVG 4\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"7ea1b34\"},{\"eael_svg_path_title\":\"SVG 5\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"fc4f747\"}],\"eael_custom_cursor_svg_code\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_custom_cursor_svg_code_pointer\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_cursor_snowflake_emojis\":\"\\u2744\\ufe0f\"},\"elements\":[],\"widgetType\":\"toggle\"},{\"id\":\"54d116a\",\"elType\":\"widget\",\"settings\":{\"tabs\":[{\"tab_title\":\"August 2025\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        BOARD OF DIRECTORS MEETING<\\\/strong><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        DATE:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 <\\\/strong>Wednesday, August 20, 2025
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        LOCATION:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 \\u00a0<\\\/strong>Visit Tri-Valley Offices, 5075 Hopyard Rd. Ste 240, Pleasanton, CA 94588<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        TIME:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 <\\\/strong>9:00am \\u2013 10:30am IN-PERSON<\\\/strong>\\u00a0<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        AGENDA<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Call to Order<\\\/strong>...........................................................................................................................................................Carter<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Public Comments <\\\/strong>on agendized and non-agendized items ...................................................................................... All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Approval of Agenda<\\\/strong>................................................................................................................................................Carter<\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Chair asks if there are any changes to the agenda order and if there are any board members present that need to declare a conflict of interest. <\\\/em><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Approval: Board of Directors Meeting, June 18, 2025, Meeting Minutes<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026............\\u2026\\u2026\\u2026\\u2026...Koidal<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Financials\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026..\\u2026\\u2026.\\u2026\\u2026\\u2026..Hill
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            1. Approval<\\\/strong> of May and June Financials<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            2. 5 Year Strategic Plan Update.<\\\/strong>......................................................................................................................Carter\\\/Farhad<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            3. Ad Hoc Committee Formation & Updates: <\\\/strong>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              1. Cultural Tourism Advocacy Group 2025 \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026Carter<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              2. VTV Tourism Cares 2025\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026.Cheda\\\/Loge\\\/Wood<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              3. Nominations & By-law 2025\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026Teves<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              4. Multi-Use Event Center 2025\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026.\\u2026\\u2026..\\u2026McDonnell<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              5. Director Reports <\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026.\\u2026\\u2026 Farhad\\\/Fahr\\\/Dibs
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                1. President\\u2019s Report \\u2013Farhad
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  1. Destinations International Convention Panelist<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  2. India Sales Mission<\\\/li><\\\/ol><\\\/li><\\\/ol><\\\/li><\\\/ul>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Assembly Member Rebecca Bauer-Kahan interns<\\\/li><\\\/ul>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      1. Bay Area Host Committee Buy-in<\\\/li><\\\/ol>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        1. Marketing Report \\u2013 Fahr
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          1. California Wine Festival<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          2. Annual Breakfast\\\/Report<\\\/li><\\\/ol><\\\/li><\\\/ol>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Brand Refresh Update<\\\/li><\\\/ul>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              1. ESTO Award Finalist<\\\/li><\\\/ol>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                1. Sales Report \\u2013 Dibs
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  1. Tradeshow and Lead Update<\\\/li><\\\/ol><\\\/li><\\\/ol>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • New Business
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      1. Brown Act Review for Board of Directors<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      2. Board Announcements<\\\/strong><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      3. Adjournment<\\\/strong> \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026..\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026...Carter<\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        BROWN ACT:<\\\/u><\\\/strong>\\u00a0Government Code 54950 (The Brown Act) requires that a brief description of each item to be transacted or discussed be posted at least 72 hours prior to a regular meeting and at least 24 hours prior to a special meeting. Action may not be taken on items not posted on the agenda. Meeting facilities are accessible to persons with disabilities. If you require special assistance to participate in the meeting, notify Tracy Farhad (925) 417-6688 at least 48 hours prior to the meeting.<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        NOTICE TO PUBLIC:<\\\/u><\\\/strong>\\u00a0You are welcome and encouraged to participate in this meeting. Public comment is taken on items at the beginning of the meeting. Public Comment on items not listed on the agenda and public comment on items on the agenda will be heard at the beginning of the meeting. Comments on controversial items may be limited, and large groups are encouraged to select one or two speakers to represent the opinion of the group. The order of Agenda items is listed for reference and may be taken in any order deemed appropriate by the Board of Directors. The agenda provides a general description and staff recommendations; however, the Board of Directors may take action other than what is recommended.<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Next Meeting<\\\/strong>:\\u00a0 Board Swearing Inn Ceremony\\\/Annual Report September 25, 2005, 8am-10am (Firehouse Arts Center); NO October Meeting; November 19, 2025 (Location Visit Tri-Valley Offices; 9:00am-10:30am)<\\\/p>\",\"_id\":\"785251d\"}],\"icon_active\":\"fa 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Password\",\"eael_ext_content_protection_password_submit_btn_txt\":\"Submit\",\"pafe_custom_media_query_breakpoints_list\":[],\"pafe_conditional_visibility_by_backend_list\":[],\"pafe_conditional_logic_form_speed_new\":400,\"pafe_conditional_logic_form_easing_new\":\"swing\",\"pafe_conditional_logic_form_list_new\":[],\"pafe_toggle_content_speed\":400,\"pafe_toggle_content_easing\":\"swing\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_success\":\"This item has been added to your cart.\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_out_of_stock\":\"This item is out of stock.\",\"eael_ext_content_protection_password_incorrect_message\":\"Password does not match.\",\"pa_condition_repeater\":[{\"_id\":\"d5bfd75\",\"pa_condition_key\":\"browser\",\"pa_condition_valtime_range\":\"\",\"pa_condition_operator\":\"is\",\"pa_condition_browser\":\"chrome\",\"pa_condition_device\":\"desktop\",\"pa_condition_day\":[\"sunday\"],\"pa_condition_date\":\"2022\\\/10\\\/12\",\"pa_condition_date_range\":\"2022\\\/10\\\/12\",\"pa_condition_time_range\":\"\",\"pa_condition_ip_location\":[],\"pa_condition_lang\":[],\"pa_condition_login_status\":\"logged\",\"pa_condition_return_visitor\":\"return\",\"pa_condition_post\":[],\"pa_condition_post_type\":[],\"pa_condition_page\":[],\"pa_condition_static_page\":\"home\",\"pa_condition_operating_system\":[\"windows\"],\"pa_condition_user_role\":[],\"pa_condition_timezone\":\"server\"}],\"display_condition_list\":[{\"display_condition_login_status\":\"subscriber\",\"_id\":\"f1963d8\"}],\"eael_cl_logics\":[{\"_id\":\"aa2c454\",\"dynamic_field_custom_separator\":\"|\"}],\"content_color\":\"#000000\",\"_element_width\":\"initial\",\"_element_custom_width\":{\"unit\":\"%\",\"size\":100},\"_flex_size\":\"none\",\"eael_image_masking_custom_clip_path\":\"clip-path: 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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        BOARD OF DIRECTORS MEETING<\\\/strong><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        DATE:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 <\\\/strong>Wednesday, June 18, 2025
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        LOCATION:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 \\u00a0<\\\/strong>Visit Tri-Valley Offices, 5075 Hopyard Rd. Ste 240, Pleasanton, CA 94588<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        TIME:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 <\\\/strong>9:00am \\u2013 10:30am IN-PERSON\\u00a0<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        AGENDA<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Call to Order<\\\/strong>....................................................................................................................................................McDonnell<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Public Comments <\\\/strong>on agendized and non-agendized items ...................................................................................... All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Approval of Agenda<\\\/strong>.........................................................................................................................................McDonnell<\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Chair asks if there are any changes to the agenda order and if there are any board members present that need to declare a conflict of interest. <\\\/em><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Approval: Board of Directors Meeting, April 16th<\\\/sup> Meeting Minutes<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026............\\u2026\\u2026...\\u2026\\u2026\\u2026\\u2026...Koidal<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Financials\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026..Carter
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            1. Approval<\\\/strong> of April Financials<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            2. Approval<\\\/strong>: Fiscal Year 2025-2026 Budget Summary<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            3. Ad Hoc Committee Updates: <\\\/strong>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              1. Cultural Tourism Advocacy Group \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026Carter<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              2. VTV Tourism Cares \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026.Cheda\\\/Loge\\\/Wood<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              3. Nominations Committee \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026 \\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...........Hill
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                1. 2025 Election Results<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                2. Officer Elections<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                3. Multi-Use Event Center\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026..\\u2026McDonnell<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                4. Director Reports <\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026...\\u2026\\u2026\\u2026 Farhad\\\/Fahr
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  1. President\\u2019s Report -Farhad
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    1. TMD Rate Adjustment July 1, 2025<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    2. Summer Teacher Externship<\\\/li><\\\/ol><\\\/li><\\\/ol><\\\/li><\\\/ul>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • India Sales Mission<\\\/li><\\\/ul>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        1. Economic Impact Report<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        2. Final Fiscal Year 24-25 Budget\\\/Payables<\\\/li><\\\/ol>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          1. Marketing Report \\u2013 Fahr
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            1. Brand Refresh<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            2. San Jose Activation<\\\/li><\\\/ol><\\\/li><\\\/ol>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Annual Tourism Breakfast 9\\\/25\\\/25, 8-10 a.m.<\\\/li><\\\/ul>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                1. Five-year plan accomplishments<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                2. Intern Introduction<\\\/li><\\\/ol>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  1. Sales Report \\u2013 Farhad for Dibs
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    1. Year-End Sales Goals Review<\\\/li><\\\/ol><\\\/li><\\\/ol>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • \\u00a0<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Board Announcements<\\\/strong><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Closed Session: <\\\/strong>Staff Performance Evaluations and Contract ..............\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.Board Members
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        1. Title: President & CEO (Gov. Code 54957)<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        2. Salaries and CEO Agreement Approval<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        3. Report Out of Closed Session Discussion.<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026McDonnell
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          1. Salaries and CEO Agreement Approval<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          2. Adjournment<\\\/strong> \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026..\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026...McDonnell\\\/Farhad<\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            BROWN ACT:<\\\/u><\\\/strong>\\u00a0Government Code 54950 (The Brown Act) requires that a brief description of each item to be transacted or discussed be posted at least 72 hours prior to a regular meeting and at least 24 hours prior to a special meeting. Action may not be taken on items not posted on the agenda. Meeting facilities are accessible to persons with disabilities. If you require special assistance to participate in the meeting, notify Tracy Farhad (925) 417-6688 at least 48 hours prior to the meeting.<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            NOTICE TO PUBLIC:<\\\/u><\\\/strong>\\u00a0You are welcome and encouraged to participate in this meeting. Public comment is taken on items at the beginning of the meeting. Public Comment on items not listed on the agenda and public comment on items on the agenda will be heard at the beginning of the meeting. Comments on controversial items may be limited, and large groups are encouraged to select one or two speakers to represent the opinion of the group. The order of Agenda items is listed for reference and may be taken in any order deemed appropriate by the Board of Directors. The agenda provides a general description and staff recommendations; however, the Board of Directors may take action other than what is recommended.<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Next Meeting<\\\/strong>:\\u00a0 \\u00a0August 20, 2025 (Location Visit Tri-Valley Offices; 9:00am-10:30am)<\\\/p>\",\"_id\":\"785251d\"}],\"icon_active\":\"fa 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Password\",\"eael_ext_content_protection_password_submit_btn_txt\":\"Submit\",\"pafe_custom_media_query_breakpoints_list\":[],\"pafe_conditional_visibility_by_backend_list\":[],\"pafe_conditional_logic_form_speed_new\":400,\"pafe_conditional_logic_form_easing_new\":\"swing\",\"pafe_conditional_logic_form_list_new\":[],\"pafe_toggle_content_speed\":400,\"pafe_toggle_content_easing\":\"swing\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_success\":\"This item has been added to your cart.\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_out_of_stock\":\"This item is out of stock.\",\"eael_ext_content_protection_password_incorrect_message\":\"Password does not match.\",\"pa_condition_repeater\":[{\"_id\":\"d5bfd75\",\"pa_condition_key\":\"browser\",\"pa_condition_valtime_range\":\"\",\"pa_condition_operator\":\"is\",\"pa_condition_browser\":\"chrome\",\"pa_condition_device\":\"desktop\",\"pa_condition_day\":[\"sunday\"],\"pa_condition_date\":\"2022\\\/10\\\/12\",\"pa_condition_date_range\":\"2022\\\/10\\\/12\",\"pa_condition_time_range\":\"\",\"pa_condition_ip_location\":[],\"pa_condition_lang\":[],\"pa_condition_login_status\":\"logged\",\"pa_condition_return_visitor\":\"return\",\"pa_condition_post\":[],\"pa_condition_post_type\":[],\"pa_condition_page\":[],\"pa_condition_static_page\":\"home\",\"pa_condition_operating_system\":[\"windows\"],\"pa_condition_user_role\":[],\"pa_condition_timezone\":\"server\"}],\"display_condition_list\":[{\"display_condition_login_status\":\"subscriber\",\"_id\":\"f1963d8\"}],\"eael_cl_logics\":[{\"_id\":\"aa2c454\",\"dynamic_field_custom_separator\":\"|\"}],\"content_color\":\"#000000\",\"eael_image_masking_custom_clip_path\":\"clip-path: polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_image_masking_custom_clip_path_hover\":\"clip-path: polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_image_morphing_exclude_selectors\":\".avatar, .exclude\",\"eael_clip_paths\":[{\"eael_clip_path_title\":\"Shape 1\",\"eael_clip_path\":\"clip-path: polygon(25% 0%, 75% 0%, 100% 50%, 75% 100%, 25% 100%, 0% 50%);\",\"_id\":\"a4919b6\"},{\"eael_clip_path_title\":\"Shape 2\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 100% 50%, 90% 100%, 12% 99%, 0% 50%);\\n\",\"_id\":\"4f75525\"},{\"eael_clip_path_title\":\"Shape 3\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 73% 50%, 90% 100%, 12% 99%, 24% 50%);\",\"_id\":\"b42c6cb\"},{\"eael_clip_path_title\":\"Shape 4\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 100% 37%, 90% 100%, 12% 99%, 0 70%);\",\"_id\":\"643d873\"}],\"eael_svg_paths_custom\":[{\"eael_svg_path_title\":\"SVG 1\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"640dc36\"},{\"eael_svg_path_title\":\"SVG 2\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"b4d56d6\"},{\"eael_svg_path_title\":\"SVG 3\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"d1d9120\"},{\"eael_svg_path_title\":\"SVG 4\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"2494248\"},{\"eael_svg_path_title\":\"SVG 5\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"f02dbe0\"}],\"eael_custom_cursor_svg_code\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_custom_cursor_svg_code_pointer\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_cursor_snowflake_emojis\":\"\\u2744\\ufe0f\"},\"elements\":[],\"widgetType\":\"toggle\"},{\"id\":\"0c1ecba\",\"elType\":\"widget\",\"settings\":{\"tabs\":[{\"tab_title\":\"April 2025\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            BOARD OF DIRECTORS MEETING & RETREAT <\\\/strong><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            DATE:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 <\\\/strong>Wednesday, April 16, 2025
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            LOCATION:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 \\u00a0<\\\/strong>Visit Tri-Valley Offices, 5075 Hopyard Rd. Ste 240, Pleasanton, CA 94588<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            TIME:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 <\\\/strong>9:00AM \\u2013 10:30PM IN-PERSON<\\\/strong><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Call to Order<\\\/strong>.......................................................................................................................................................McDonnell<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Public Comments <\\\/strong>on agendized and non-agendized items ......................................................................................... All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Approval of Agenda<\\\/strong>.............................................................................................................................................McDonnell<\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Chair asks if there are any changes to the agenda order and if there are any board members present that need to declare a conflict of interest. <\\\/em><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Approval: Board of Directors Meeting, March 19th Meeting Minutes<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026........\\u2026...\\u2026\\u2026\\u2026\\u2026...Koidal<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Director Reports <\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026 Farhad\\\/Fahr\\\/Dibs
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                1. President\\u2019s Report -Farhad
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  1. TMD Rollout<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  2. International Fam Tours<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  3. Marketing Report \\u2013 Fahr
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    1. 5 Year Strategic Plan
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • New Visitor Business Tourism Hub<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Resources for \\u201cGetting Here, Getting Around\\u201d<\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Finalist e-Tourism Summit Etsy Award<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Sales Report \\u2013 Dibs
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        1. Events Updates<\\\/li><\\\/ol><\\\/li><\\\/ol><\\\/li><\\\/ul>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Financials\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026..Carter
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            1. Approval<\\\/strong> of February Financials<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            2. Approval<\\\/strong>: Fiscal Year 2025-2026 Budget Summary<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            3. Ad Hoc Committee Updates: <\\\/strong>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              1. Cultural Tourism Advocacy Group \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026Carter<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              2. VTV Tourism Cares \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.Cheda\\\/Loge<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              3. Nominations Committee \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026 \\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...........Hill
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                1. Approval of Ronald Raju, DoubleTree Pleasanton, to the 2025-2026 Board Ballot<\\\/li><\\\/ol><\\\/li><\\\/ol><\\\/li><\\\/ul>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Board Announcements<\\\/strong><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Adjournment<\\\/strong> \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026...McDonnell<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Closed Session: <\\\/strong>Employee Performance Evaluation and Contract Approval\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026.\\u2026.Board Members
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    1. Title: President & CEO (Gov. Code 54957)<\\\/li><\\\/ol><\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      BROWN ACT:<\\\/u><\\\/strong>\\u00a0Government Code 54950 (The Brown Act) requires that a brief description of each item to be transacted or discussed be posted at least 72 hours prior to a regular meeting and at least 24 hours prior to a special meeting. Action may not be taken on items not posted on the agenda. Meeting facilities are accessible to persons with disabilities. If you require special assistance to participate in the meeting, notify Tracy Farhad (925) 417-6688 at least 48 hours prior to the meeting.<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      NOTICE TO PUBLIC:<\\\/u><\\\/strong>\\u00a0You are welcome and encouraged to participate in this meeting. Public comment is taken on items at the beginning of the meeting. Public Comment on items not listed on the agenda and public comment on items on the agenda will be heard at the beginning of the meeting. Comments on controversial items may be limited and large groups are encouraged to select one or two speakers to represent the opinion of the group. The order of Agenda items is listed for reference and may be taken in any order deemed appropriate by the Board of Directors. The agenda provides a general description and staff recommendations; however, the Board of Directors may take action other than what is recommended.<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Next Meeting<\\\/strong>:\\u00a0 \\u00a0June18, 2025 (Location Visit Tri-Valley Offices; 9:00am-10:30am)<\\\/p>\",\"_id\":\"785251d\"}],\"icon_active\":\"fa fa-caret-down\",\"title_background\":\"#f4f4f4\",\"tab_active_color\":\"#015D73\",\"title_padding\":{\"unit\":\"px\",\"top\":\"7\",\"right\":\"7\",\"bottom\":\"7\",\"left\":\"7\",\"isLinked\":true},\"icon_space\":{\"unit\":\"px\",\"size\":24,\"sizes\":[]},\"pafe_absolute_positioning_top\":\"auto\",\"pafe_absolute_positioning_right\":\"auto\",\"pafe_absolute_positioning_bottom\":\"auto\",\"pafe_absolute_positioning_left\":\"auto\",\"tooltip_content\":\"I am a tooltip\",\"selected_active_icon\":{\"value\":\"fas fa-caret-down\",\"library\":\"fa-solid\"},\"__fa4_migrated\":{\"selected_active_icon\":true},\"eael_tooltip_section_content\":\"I am a tooltip\",\"eael_ext_content_protection_password_placeholder\":\"Enter Password\",\"eael_ext_content_protection_password_submit_btn_txt\":\"Submit\",\"pafe_custom_media_query_breakpoints_list\":[],\"pafe_conditional_visibility_by_backend_list\":[],\"pafe_conditional_logic_form_speed_new\":400,\"pafe_conditional_logic_form_easing_new\":\"swing\",\"pafe_conditional_logic_form_list_new\":[],\"pafe_toggle_content_speed\":400,\"pafe_toggle_content_easing\":\"swing\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_success\":\"This item has been added to your cart.\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_out_of_stock\":\"This item is out of stock.\",\"eael_ext_content_protection_password_incorrect_message\":\"Password does not match.\",\"pa_condition_repeater\":[{\"_id\":\"d5bfd75\",\"pa_condition_key\":\"browser\",\"pa_condition_valtime_range\":\"\",\"pa_condition_operator\":\"is\",\"pa_condition_browser\":\"chrome\",\"pa_condition_device\":\"desktop\",\"pa_condition_day\":[\"sunday\"],\"pa_condition_date\":\"2022\\\/10\\\/12\",\"pa_condition_date_range\":\"2022\\\/10\\\/12\",\"pa_condition_time_range\":\"\",\"pa_condition_ip_location\":[],\"pa_condition_lang\":[],\"pa_condition_login_status\":\"logged\",\"pa_condition_return_visitor\":\"return\",\"pa_condition_post\":[],\"pa_condition_post_type\":[],\"pa_condition_page\":[],\"pa_condition_static_page\":\"home\",\"pa_condition_operating_system\":[\"windows\"],\"pa_condition_user_role\":[],\"pa_condition_timezone\":\"server\"}],\"display_condition_list\":[{\"display_condition_login_status\":\"subscriber\",\"_id\":\"f1963d8\"}],\"eael_cl_logics\":[{\"_id\":\"aa2c454\",\"dynamic_field_custom_separator\":\"|\"}],\"content_color\":\"#000000\",\"eael_image_masking_custom_clip_path\":\"clip-path: polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_image_masking_custom_clip_path_hover\":\"clip-path: polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_image_morphing_exclude_selectors\":\".avatar, .exclude\",\"eael_clip_paths\":[{\"eael_clip_path_title\":\"Shape 1\",\"eael_clip_path\":\"clip-path: polygon(25% 0%, 75% 0%, 100% 50%, 75% 100%, 25% 100%, 0% 50%);\",\"_id\":\"dfbd661\"},{\"eael_clip_path_title\":\"Shape 2\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 100% 50%, 90% 100%, 12% 99%, 0% 50%);\\n\",\"_id\":\"bae13f2\"},{\"eael_clip_path_title\":\"Shape 3\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 73% 50%, 90% 100%, 12% 99%, 24% 50%);\",\"_id\":\"de7e057\"},{\"eael_clip_path_title\":\"Shape 4\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 100% 37%, 90% 100%, 12% 99%, 0 70%);\",\"_id\":\"b7f0dfa\"}],\"eael_svg_paths_custom\":[{\"eael_svg_path_title\":\"SVG 1\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"68c0420\"},{\"eael_svg_path_title\":\"SVG 2\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"f015485\"},{\"eael_svg_path_title\":\"SVG 3\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"76607bd\"},{\"eael_svg_path_title\":\"SVG 4\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"3e26517\"},{\"eael_svg_path_title\":\"SVG 5\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"366e38f\"}],\"eael_custom_cursor_svg_code\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_custom_cursor_svg_code_pointer\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_cursor_snowflake_emojis\":\"\\u2744\\ufe0f\"},\"elements\":[],\"widgetType\":\"toggle\"},{\"id\":\"beb5ded\",\"elType\":\"widget\",\"settings\":{\"tabs\":[{\"tab_title\":\"March 2025\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      BOARD OF DIRECTORS MEETING & RETREAT <\\\/strong><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      DATE:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 <\\\/strong>Wednesday, March 19, 2025
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      LOCATION:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 \\u00a0<\\\/strong>Visit Tri-Valley Offices, 5075 Hopyard Rd. Ste 240, Pleasanton, CA 94588<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      TIME:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 <\\\/strong>8:30AM \\u2013 12:00PM IN-PERSON<\\\/strong><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Call to Order<\\\/strong>..............................................................................................................................................McDonnell<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Public Comments <\\\/strong>on agendized and non-agendized items ................................................................................ All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Approval of Agenda<\\\/strong>..................................................................................................................................McDonnell<\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Chair asks if there are any changes to the agenda order and if there are any board members present that need to declare a conflict of interest. <\\\/em><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Approval: Board of Directors Meeting, January 29, Meeting Minutes<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026...\\u2026...\\u2026\\u2026\\u2026\\u2026...Koidal<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Director Reports <\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026 Farhad\\\/Fahr\\\/Dibs
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          1. President\\u2019s Report (International Contracts, Mt Diablo Co-op, Conferences)<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          2. Marketing Report (Restaurant Week Results)<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          3. Sales Report (Sports Events Economic Impact Calculators & Definitive Events)<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          4. Financials\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026..Carter
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            1. Approval<\\\/strong> of December 2024 and January 2025 Financials<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            2. Approval<\\\/strong>: Tourism Marketing District (TMD) increase from $3.25 to $4.00 as of July 1, 2025<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            3. Board of Directors Budget Requests for Draft Fiscal Year 2025-2026 Marketing Plan & Budget<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            4. Ad Hoc Committee Updates: <\\\/strong>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              1. Cultural Tourism Advocacy Group \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026Carter<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              2. VTV Tourism Cares \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.Cheda\\\/Loge<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              3. Nominations Committee Formation & Process \\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026....Farhad<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              4. Board Retreat Follow Up:<\\\/strong>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                1. Discussion of Board meeting frequency - McDonnell<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                2. Multi-Use Event Center update \\u2013 Farhad\\\/McDonnell<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                3. Board Announcements<\\\/strong><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                4. Adjournment<\\\/strong> \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026...McDonnell<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                5. Closed Session: <\\\/strong>Employee Performance Evaluation and Contract Approval\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026.Board Members
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  1. Title: President & CEO (Gov. Code 54957)<\\\/li><\\\/ol><\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    BROWN ACT:<\\\/u><\\\/strong>\\u00a0Government Code 54950 (The Brown Act) requires that a brief description of each item to be transacted or discussed be posted at least 72 hours prior to a regular meeting and at least 24 hours prior to a special meeting. Action may not be taken on items not posted on the agenda. Meeting facilities are accessible to persons with disabilities. If you require special assistance to participate in the meeting, notify Tracy Farhad (925) 417-6688 at least 48 hours prior to the meeting.<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    NOTICE TO PUBLIC:<\\\/u><\\\/strong>\\u00a0You are welcome and encouraged to participate in this meeting. Public comment is taken on items at the beginning of the meeting. Public Comment on items not listed on the agenda and public comment on items on the agenda will be heard at the beginning of the meeting. Comments on controversial items may be limited and large groups are encouraged to select one or two speakers to represent the opinion of the group. The order of Agenda items is listed for reference and may be taken in any order deemed appropriate by the Board of Directors. The agenda provides a general description and staff recommendations; however, the Board of Directors may take action other than what is recommended.<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Next Meeting<\\\/strong>:\\u00a0 \\u00a0April 16, 2025 (Location Visit Tri-Valley Offices; 9:00am-10:30am)<\\\/p>\",\"_id\":\"785251d\"}],\"icon_active\":\"fa fa-caret-down\",\"title_background\":\"#f4f4f4\",\"tab_active_color\":\"#015D73\",\"title_padding\":{\"unit\":\"px\",\"top\":\"7\",\"right\":\"7\",\"bottom\":\"7\",\"left\":\"7\",\"isLinked\":true},\"icon_space\":{\"unit\":\"px\",\"size\":24,\"sizes\":[]},\"pafe_absolute_positioning_top\":\"auto\",\"pafe_absolute_positioning_right\":\"auto\",\"pafe_absolute_positioning_bottom\":\"auto\",\"pafe_absolute_positioning_left\":\"auto\",\"tooltip_content\":\"I am a tooltip\",\"selected_active_icon\":{\"value\":\"fas fa-caret-down\",\"library\":\"fa-solid\"},\"__fa4_migrated\":{\"selected_active_icon\":true},\"eael_tooltip_section_content\":\"I am a tooltip\",\"eael_ext_content_protection_password_placeholder\":\"Enter Password\",\"eael_ext_content_protection_password_submit_btn_txt\":\"Submit\",\"pafe_custom_media_query_breakpoints_list\":[],\"pafe_conditional_visibility_by_backend_list\":[],\"pafe_conditional_logic_form_speed_new\":400,\"pafe_conditional_logic_form_easing_new\":\"swing\",\"pafe_conditional_logic_form_list_new\":[],\"pafe_toggle_content_speed\":400,\"pafe_toggle_content_easing\":\"swing\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_success\":\"This item has been added to your cart.\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_out_of_stock\":\"This item is out of stock.\",\"eael_ext_content_protection_password_incorrect_message\":\"Password does not match.\",\"pa_condition_repeater\":[{\"_id\":\"d5bfd75\",\"pa_condition_key\":\"browser\",\"pa_condition_valtime_range\":\"\",\"pa_condition_operator\":\"is\",\"pa_condition_browser\":\"chrome\",\"pa_condition_device\":\"desktop\",\"pa_condition_day\":[\"sunday\"],\"pa_condition_date\":\"2022\\\/10\\\/12\",\"pa_condition_date_range\":\"2022\\\/10\\\/12\",\"pa_condition_time_range\":\"\",\"pa_condition_ip_location\":[],\"pa_condition_lang\":[],\"pa_condition_login_status\":\"logged\",\"pa_condition_return_visitor\":\"return\",\"pa_condition_post\":[],\"pa_condition_post_type\":[],\"pa_condition_page\":[],\"pa_condition_static_page\":\"home\",\"pa_condition_operating_system\":[\"windows\"],\"pa_condition_user_role\":[],\"pa_condition_timezone\":\"server\"}],\"display_condition_list\":[{\"display_condition_login_status\":\"subscriber\",\"_id\":\"f1963d8\"}],\"eael_cl_logics\":[{\"_id\":\"aa2c454\",\"dynamic_field_custom_separator\":\"|\"}],\"content_color\":\"#000000\",\"eael_image_masking_custom_clip_path\":\"clip-path: polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_image_masking_custom_clip_path_hover\":\"clip-path: polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_image_morphing_exclude_selectors\":\".avatar, .exclude\",\"eael_clip_paths\":[{\"eael_clip_path_title\":\"Shape 1\",\"eael_clip_path\":\"clip-path: polygon(25% 0%, 75% 0%, 100% 50%, 75% 100%, 25% 100%, 0% 50%);\",\"_id\":\"2a94544\"},{\"eael_clip_path_title\":\"Shape 2\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 100% 50%, 90% 100%, 12% 99%, 0% 50%);\\n\",\"_id\":\"3eea944\"},{\"eael_clip_path_title\":\"Shape 3\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 73% 50%, 90% 100%, 12% 99%, 24% 50%);\",\"_id\":\"d504db8\"},{\"eael_clip_path_title\":\"Shape 4\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 100% 37%, 90% 100%, 12% 99%, 0 70%);\",\"_id\":\"5c4d076\"}],\"eael_svg_paths_custom\":[{\"eael_svg_path_title\":\"SVG 1\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"711343f\"},{\"eael_svg_path_title\":\"SVG 2\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"f550d7b\"},{\"eael_svg_path_title\":\"SVG 3\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"4a90c59\"},{\"eael_svg_path_title\":\"SVG 4\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"c021f4f\"},{\"eael_svg_path_title\":\"SVG 5\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"ea66e2c\"}],\"eael_custom_cursor_svg_code\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_custom_cursor_svg_code_pointer\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_cursor_snowflake_emojis\":\"\\u2744\\ufe0f\"},\"elements\":[],\"widgetType\":\"toggle\"},{\"id\":\"90a6a44\",\"elType\":\"widget\",\"settings\":{\"tabs\":[{\"tab_title\":\"January 2025\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    BOARD OF DIRECTORS MEETING & RETREAT <\\\/strong><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    DATE:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 <\\\/strong>Wednesday, January 29, 2025
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    LOCATION:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 \\u00a0<\\\/strong>DoubleTree by Hilton Hotel Pleasanton at the Club (7050 Johnson Dr Pleasanton, CA 94588)<\\\/strong><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    TIME:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 <\\\/strong>8:30AM \\u2013 12:00PM IN-PERSON<\\\/strong><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    AGENDA<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Call to Order<\\\/strong>..............................................................................................................................................McDonnell<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Public Comments <\\\/strong>on agendized and non-agendized items ................................................................................ All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Approval of Agenda<\\\/strong>..................................................................................................................................McDonnell<\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Chair asks if there are any changes to the agenda order and if there are any board members present that need to declare a conflict of interest. <\\\/em><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Approval: Board of Directors Meeting, November 14, 2024, Meeting Minutes<\\\/strong>\\u2026\\u2026\\u2026\\u2026.\\u2026...\\u2026... .\\u2026\\u2026\\u2026\\u2026...Koidal<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Visit Tri-Valley Team Mid-Year Progress Presentations <\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026 Visit Tri-Valley Staff
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        1. Administration (Audit, HR, International\\\/Regional Contracts, Ad Hoc Committees, 5-yr Destination Strategic Plan)<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        2. Marketing (PR, ad campaigns, promotions, social media, outreach, 5-yr DSP)<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        3. Sales (tradeshows, group business, advisory meetings, 5-yr DSP)<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        4. Financials\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026Carter
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          1. Approval<\\\/strong> of October and November 2024 Financials<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          2. Approval<\\\/strong>: Contract part time executive assistant for CEO using Sales Department Budget (February \\u2013 June 2025)<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          3. Approval<\\\/strong>: Final Gift Card Policy<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          4. 5 Year Destination Strategic Plan<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026..Farhad
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            1. Approve<\\\/strong>: District Funding Feasibility Study Proposal by Civitas Advisors for Multiuse Event Center and VTV<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            2. Adjournment<\\\/strong> \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026...McDonnell<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            3. Board of Directors Retreat: Multiuse Event Center Phase 3 \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026<\\\/strong>Dan Fenton, JLL Advisors, BOD<\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              BROWN ACT:<\\\/u><\\\/strong>\\u00a0Government Code 54950 (The Brown Act) requires that a brief description of each item to be transacted or discussed be posted at least 72 hours prior to a regular meeting and at least 24 hours prior to a special meeting. Action may not be taken on items not posted on the agenda. Meeting facilities are accessible to persons with disabilities. If you require special assistance to participate in the meeting, notify Tracy Farhad (925) 417-6688 at least 48 hours prior to the meeting.<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              NOTICE TO PUBLIC:<\\\/u><\\\/strong>\\u00a0You are welcome and encouraged to participate in this meeting. Public comment is taken on items at the beginning of the meeting. Public Comment on items not listed on the agenda and public comment on items on the agenda will be heard at the beginning of the meeting. Comments on controversial items may be limited and large groups are encouraged to select one or two speakers to represent the opinion of the group. The order of Agenda items is listed for reference and may be taken in any order deemed appropriate by the Board of Directors. The agenda provides a general description and staff recommendations; however, the Board of Directors may take action other than what is recommended.<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Next Meeting<\\\/strong>:\\u00a0 \\u00a0March 19th, 2025 (Location Visit Tri-Valley Offices; 9:00am-10:00am)<\\\/p>\",\"_id\":\"785251d\"}],\"icon_active\":\"fa fa-caret-down\",\"title_background\":\"#f4f4f4\",\"tab_active_color\":\"#015D73\",\"title_padding\":{\"unit\":\"px\",\"top\":\"7\",\"right\":\"7\",\"bottom\":\"7\",\"left\":\"7\",\"isLinked\":true},\"icon_space\":{\"unit\":\"px\",\"size\":24,\"sizes\":[]},\"pafe_absolute_positioning_top\":\"auto\",\"pafe_absolute_positioning_right\":\"auto\",\"pafe_absolute_positioning_bottom\":\"auto\",\"pafe_absolute_positioning_left\":\"auto\",\"tooltip_content\":\"I am a tooltip\",\"selected_active_icon\":{\"value\":\"fas fa-caret-down\",\"library\":\"fa-solid\"},\"__fa4_migrated\":{\"selected_active_icon\":true},\"eael_tooltip_section_content\":\"I am a tooltip\",\"eael_ext_content_protection_password_placeholder\":\"Enter Password\",\"eael_ext_content_protection_password_submit_btn_txt\":\"Submit\",\"pafe_custom_media_query_breakpoints_list\":[],\"pafe_conditional_visibility_by_backend_list\":[],\"pafe_conditional_logic_form_speed_new\":400,\"pafe_conditional_logic_form_easing_new\":\"swing\",\"pafe_conditional_logic_form_list_new\":[],\"pafe_toggle_content_speed\":400,\"pafe_toggle_content_easing\":\"swing\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_success\":\"This item has been added to your cart.\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_out_of_stock\":\"This item is out of stock.\",\"eael_ext_content_protection_password_incorrect_message\":\"Password does not match.\",\"pa_condition_repeater\":[{\"_id\":\"d5bfd75\",\"pa_condition_key\":\"browser\",\"pa_condition_valtime_range\":\"\",\"pa_condition_operator\":\"is\",\"pa_condition_browser\":\"chrome\",\"pa_condition_device\":\"desktop\",\"pa_condition_day\":[\"sunday\"],\"pa_condition_date\":\"2022\\\/10\\\/12\",\"pa_condition_date_range\":\"2022\\\/10\\\/12\",\"pa_condition_time_range\":\"\",\"pa_condition_ip_location\":[],\"pa_condition_lang\":[],\"pa_condition_login_status\":\"logged\",\"pa_condition_return_visitor\":\"return\",\"pa_condition_post\":[],\"pa_condition_post_type\":[],\"pa_condition_page\":[],\"pa_condition_static_page\":\"home\",\"pa_condition_operating_system\":[\"windows\"],\"pa_condition_user_role\":[],\"pa_condition_timezone\":\"server\"}],\"display_condition_list\":[{\"display_condition_login_status\":\"subscriber\",\"_id\":\"f1963d8\"}],\"eael_cl_logics\":[{\"_id\":\"aa2c454\",\"dynamic_field_custom_separator\":\"|\"}],\"content_color\":\"#000000\",\"eael_image_masking_custom_clip_path\":\"clip-path: polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_image_masking_custom_clip_path_hover\":\"clip-path: polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_image_morphing_exclude_selectors\":\".avatar, .exclude\",\"eael_clip_paths\":[{\"eael_clip_path_title\":\"Shape 1\",\"eael_clip_path\":\"clip-path: polygon(25% 0%, 75% 0%, 100% 50%, 75% 100%, 25% 100%, 0% 50%);\",\"_id\":\"8ea8394\"},{\"eael_clip_path_title\":\"Shape 2\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 100% 50%, 90% 100%, 12% 99%, 0% 50%);\\n\",\"_id\":\"d11bf16\"},{\"eael_clip_path_title\":\"Shape 3\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 73% 50%, 90% 100%, 12% 99%, 24% 50%);\",\"_id\":\"3215c8d\"},{\"eael_clip_path_title\":\"Shape 4\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 100% 37%, 90% 100%, 12% 99%, 0 70%);\",\"_id\":\"c23d484\"}],\"eael_svg_paths_custom\":[{\"eael_svg_path_title\":\"SVG 1\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"271e51a\"},{\"eael_svg_path_title\":\"SVG 2\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"7f9c153\"},{\"eael_svg_path_title\":\"SVG 3\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"8383b14\"},{\"eael_svg_path_title\":\"SVG 4\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"9383c91\"},{\"eael_svg_path_title\":\"SVG 5\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"29725c7\"}],\"eael_custom_cursor_svg_code\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_custom_cursor_svg_code_pointer\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_cursor_snowflake_emojis\":\"\\u2744\\ufe0f\"},\"elements\":[],\"widgetType\":\"toggle\"},{\"id\":\"49290cc\",\"elType\":\"widget\",\"settings\":{\"tabs\":[{\"tab_title\":\"November 2024\",\"tab_content\":\"BOARD OF DIRECTORS MEETING <\\\/strong>\\n\\nDATE:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 <\\\/strong>Thursday, November 14th<\\\/sup>, 2024\\nLOCATION:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 \\u00a0<\\\/strong>A\\\/C Hotel Pleasanton Meeting Room; 5990 Stoneridge Mall Rd Pleasanton, CA<\\\/strong>\\n\\nTIME:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 <\\\/strong>9:00 AM \\u2013 10:30 AM IN-PERSON<\\\/strong><\\\/em>\\n\\n(Teams Meeting ID: 265 582 137 817; Passcode: ajTci7)<\\\/strong>\\n\\nAGENDA\\n

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                \\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Call to Order<\\\/strong>..............................................................................................................................................McDonnell<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Public Comments <\\\/strong>on agendized and non-agendized items ................................................................................ All<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Approval of Agenda<\\\/strong>..................................................................................................................................McDonnell<\\\/li>\\n<\\\/ul>\\nChair asks if there are any changes to the agenda order and if there are any board members present that need to declare a conflict of interest. <\\\/em>\\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  \\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Approval: Board of Directors Meeting, August 21, 2024 Meeting Minutes<\\\/strong>\\u2026\\u2026\\u2026\\u2026.\\u2026...\\u2026... .\\u2026\\u2026\\u2026\\u2026...Koidal<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Approval: Proposed New Multiuse Event Center: Final Site Recommendation <\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.. JLL Advisors\\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    \\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  1. for Board to receive and approve site selection<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  2. Board Request to pursue MOU with event center site\\u2019s city partner<\\\/li>\\n<\\\/ol>\\n<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  3. Approval: Proposed New Multiuse Event Center: 15-month Phase 3 Presentation + Proposal<\\\/strong>\\u2026. JLL Advisors\\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      \\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    1. Request Board approval to proceed with Phase 3<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    2. Request Board approval to proceed with Phase 3 with JLL Advisors<\\\/li>\\n<\\\/ol>\\n<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    3. Approval of September, 2024 Financials<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026Carter\\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        \\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      1. September Balance Sheet\\\/P&L<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      2. Approval: Gift Card Purchasing Policy<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      3. Approval: Year-end Investment Recommendation by Mirador Capitol Partners<\\\/li>\\n<\\\/ol>\\n<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      4. President\\\/Vice President\\\/Director Reports<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026..Farhad\\\/Fahr\\\/Dibs\\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          \\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        1. New Arts & Culture Trail<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        2. Sales Activity Update<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        3. Social Media Video Stats<\\\/li>\\n<\\\/ol>\\n<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        4. Announcements from the Board of Directors<\\\/strong><\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        5. Adjournment<\\\/strong> \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026...McDonnell<\\\/li>\\n<\\\/ul>\\nBROWN ACT:<\\\/u><\\\/strong>\\u00a0Government Code 54950 (The Brown Act) requires that a brief description of each item to be transacted or discussed be posted at least 72 hours prior to a regular meeting and at least 24 hours prior to a special meeting. Action may not be taken on items not posted on the agenda. Meeting facilities are accessible to persons with disabilities. If you require special assistance to participate in the meeting, notify Tracy Farhad (925) 417-6688 at least 48 hours prior to the meeting.\\n\\nNOTICE TO PUBLIC:<\\\/u><\\\/strong>\\u00a0You are welcome and encouraged to participate in this meeting. Public comment is taken on items at the beginning of the meeting. Public Comment on items not listed on the agenda and public comment on items on the agenda will be heard at the beginning of the meeting. Comments on controversial items may be limited and large groups are encouraged to select one or two speakers to represent the opinion of the group. The order of Agenda items is listed for reference and may be taken in any order deemed appropriate by the Board of Directors. The agenda provides a general description and staff recommendations; however, the Board of Directors may take action other than what is recommended.\\n\\nNext Meeting:<\\\/strong>\\u00a0 \\u00a0Board Retreat, January 15th<\\\/sup>, 2025 (Location TBD, 8:30am-12:30pm)\",\"_id\":\"785251d\"}],\"icon_active\":\"fa fa-caret-down\",\"title_background\":\"#f4f4f4\",\"tab_active_color\":\"#015D73\",\"title_padding\":{\"unit\":\"px\",\"top\":\"7\",\"right\":\"7\",\"bottom\":\"7\",\"left\":\"7\",\"isLinked\":true},\"icon_space\":{\"unit\":\"px\",\"size\":24,\"sizes\":[]},\"pafe_absolute_positioning_top\":\"auto\",\"pafe_absolute_positioning_right\":\"auto\",\"pafe_absolute_positioning_bottom\":\"auto\",\"pafe_absolute_positioning_left\":\"auto\",\"tooltip_content\":\"I am a tooltip\",\"selected_active_icon\":{\"value\":\"fas fa-caret-down\",\"library\":\"fa-solid\"},\"__fa4_migrated\":{\"selected_active_icon\":true},\"eael_tooltip_section_content\":\"I am a tooltip\",\"eael_ext_content_protection_password_placeholder\":\"Enter Password\",\"eael_ext_content_protection_password_submit_btn_txt\":\"Submit\",\"pafe_custom_media_query_breakpoints_list\":[],\"pafe_conditional_visibility_by_backend_list\":[],\"pafe_conditional_logic_form_speed_new\":400,\"pafe_conditional_logic_form_easing_new\":\"swing\",\"pafe_conditional_logic_form_list_new\":[],\"pafe_toggle_content_speed\":400,\"pafe_toggle_content_easing\":\"swing\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_success\":\"This item has been added to your cart.\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_out_of_stock\":\"This item is out of stock.\",\"eael_ext_content_protection_password_incorrect_message\":\"Password does not match.\",\"pa_condition_repeater\":[{\"_id\":\"d5bfd75\",\"pa_condition_key\":\"browser\",\"pa_condition_valtime_range\":\"\",\"pa_condition_operator\":\"is\",\"pa_condition_browser\":\"chrome\",\"pa_condition_device\":\"desktop\",\"pa_condition_day\":[\"sunday\"],\"pa_condition_date\":\"2022\\\/10\\\/12\",\"pa_condition_date_range\":\"2022\\\/10\\\/12\",\"pa_condition_time_range\":\"\",\"pa_condition_ip_location\":[],\"pa_condition_lang\":[],\"pa_condition_login_status\":\"logged\",\"pa_condition_return_visitor\":\"return\",\"pa_condition_post\":[],\"pa_condition_post_type\":[],\"pa_condition_page\":[],\"pa_condition_static_page\":\"home\",\"pa_condition_operating_system\":[\"windows\"],\"pa_condition_user_role\":[],\"pa_condition_timezone\":\"server\"}],\"display_condition_list\":[{\"display_condition_login_status\":\"subscriber\",\"_id\":\"f1963d8\"}],\"eael_cl_logics\":[{\"_id\":\"aa2c454\",\"dynamic_field_custom_separator\":\"|\"}],\"content_color\":\"#000000\",\"eael_image_masking_custom_clip_path\":\"clip-path: polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_image_masking_custom_clip_path_hover\":\"clip-path: polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_image_morphing_exclude_selectors\":\".avatar, .exclude\",\"eael_clip_paths\":[{\"eael_clip_path_title\":\"Shape 1\",\"eael_clip_path\":\"clip-path: polygon(25% 0%, 75% 0%, 100% 50%, 75% 100%, 25% 100%, 0% 50%);\",\"_id\":\"77bfb99\"},{\"eael_clip_path_title\":\"Shape 2\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 100% 50%, 90% 100%, 12% 99%, 0% 50%);\\n\",\"_id\":\"23adc4f\"},{\"eael_clip_path_title\":\"Shape 3\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 73% 50%, 90% 100%, 12% 99%, 24% 50%);\",\"_id\":\"6e1b487\"},{\"eael_clip_path_title\":\"Shape 4\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 100% 37%, 90% 100%, 12% 99%, 0 70%);\",\"_id\":\"93d381b\"}],\"eael_svg_paths_custom\":[{\"eael_svg_path_title\":\"SVG 1\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"1f7cf1c\"},{\"eael_svg_path_title\":\"SVG 2\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"273e8f5\"},{\"eael_svg_path_title\":\"SVG 3\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"1f27e24\"},{\"eael_svg_path_title\":\"SVG 4\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"03c4f07\"},{\"eael_svg_path_title\":\"SVG 5\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"f6d251d\"}],\"eael_custom_cursor_svg_code\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_custom_cursor_svg_code_pointer\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_cursor_snowflake_emojis\":\"\\u2744\\ufe0f\"},\"elements\":[],\"widgetType\":\"toggle\"},{\"id\":\"5f8fbb0\",\"elType\":\"widget\",\"settings\":{\"tabs\":[{\"tab_title\":\"August 2024\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          BOARD OF DIRECTORS MEETING <\\\/strong><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          DATE:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 <\\\/strong>Wednesday, August 21 2024
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          LOCATION:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 <\\\/strong>VTV Offices, 5075 Hopyard Rd. Ste. 240, Pleasanton
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          TIME:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 <\\\/strong>9:00 AM \\u2013 10:30 AM IN-PERSON<\\\/strong><\\\/em><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          AGENDA<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Call to Order<\\\/strong>..............................................................................................................................................McDonnell<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Public Comments <\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026.......................................................................................................... All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Approval of Agenda<\\\/strong>..................................................................................................................................McDonnell<\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Chair asks if there are any changes to the agenda and if there were any ..board members present that needed to declare a conflict of interest. <\\\/em><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Approval of June Minutes<\\\/strong>\\u2026\\u2026\\u2026\\u2026.\\u2026..\\u2026.. .\\u2026\\u2026.\\u2026\\u2026\\u2026...............\\u2026\\u2026.......\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026Koidal<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Approval of May & June Financials<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026Hill<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • President\\\/Vice President\\\/Director Reports<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.Farhad\\\/Fahr\\\/Dibs<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Committee Formation 2024-2025<\\\/strong>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              1. Executive Committee \\u2013 At Large Member<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              2. By-laws and Nominations Committee<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              3. Tourism Cares<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              4. Cultural & Heritage<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              5. MUD Task Force<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              6. 5 Year Destination Strategic Plan Update <\\\/strong>\\u2013 Year One Goals<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              7. Old Business<\\\/strong><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              8. New Business<\\\/strong><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              9. Roundtable<\\\/strong><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              10. Adjournment<\\\/strong> \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026...McDonnell<\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Next Meeting:<\\\/strong>\\u00a0\\u00a0 Wednesday, October 16, 2024, IN-PERSON<\\\/strong><\\\/em><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Annual Luncheon:\\u00a0<\\\/strong> Wednesday, September 11, 2024, 11:30 am \\u2013 1:30 pm.\\u00a0 Please claim your complementary tickets.<\\\/p>\",\"_id\":\"785251d\"}],\"icon_active\":\"fa fa-caret-down\",\"title_background\":\"#f4f4f4\",\"tab_active_color\":\"#015D73\",\"title_padding\":{\"unit\":\"px\",\"top\":\"7\",\"right\":\"7\",\"bottom\":\"7\",\"left\":\"7\",\"isLinked\":true},\"icon_space\":{\"unit\":\"px\",\"size\":24,\"sizes\":[]},\"pafe_absolute_positioning_top\":\"auto\",\"pafe_absolute_positioning_right\":\"auto\",\"pafe_absolute_positioning_bottom\":\"auto\",\"pafe_absolute_positioning_left\":\"auto\",\"tooltip_content\":\"I am a tooltip\",\"selected_active_icon\":{\"value\":\"fas fa-caret-down\",\"library\":\"fa-solid\"},\"__fa4_migrated\":{\"selected_active_icon\":true},\"eael_tooltip_section_content\":\"I am a tooltip\",\"eael_ext_content_protection_password_placeholder\":\"Enter Password\",\"eael_ext_content_protection_password_submit_btn_txt\":\"Submit\",\"pafe_custom_media_query_breakpoints_list\":[],\"pafe_conditional_visibility_by_backend_list\":[],\"pafe_conditional_logic_form_speed_new\":400,\"pafe_conditional_logic_form_easing_new\":\"swing\",\"pafe_conditional_logic_form_list_new\":[],\"pafe_toggle_content_speed\":400,\"pafe_toggle_content_easing\":\"swing\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_success\":\"This item has been added to your cart.\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_out_of_stock\":\"This item is out of stock.\",\"eael_ext_content_protection_password_incorrect_message\":\"Password does not match.\",\"pa_condition_repeater\":[{\"_id\":\"d5bfd75\",\"pa_condition_key\":\"browser\",\"pa_condition_valtime_range\":\"\",\"pa_condition_operator\":\"is\",\"pa_condition_browser\":\"chrome\",\"pa_condition_device\":\"desktop\",\"pa_condition_day\":[\"sunday\"],\"pa_condition_date\":\"2022\\\/10\\\/12\",\"pa_condition_date_range\":\"2022\\\/10\\\/12\",\"pa_condition_time_range\":\"\",\"pa_condition_ip_location\":[],\"pa_condition_lang\":[],\"pa_condition_login_status\":\"logged\",\"pa_condition_return_visitor\":\"return\",\"pa_condition_post\":[],\"pa_condition_post_type\":[],\"pa_condition_page\":[],\"pa_condition_static_page\":\"home\",\"pa_condition_operating_system\":[\"windows\"],\"pa_condition_user_role\":[],\"pa_condition_timezone\":\"server\"}],\"display_condition_list\":[{\"display_condition_login_status\":\"subscriber\",\"_id\":\"f1963d8\"}],\"eael_cl_logics\":[{\"_id\":\"aa2c454\",\"dynamic_field_custom_separator\":\"|\"}],\"content_color\":\"#000000\",\"eael_image_masking_custom_clip_path\":\"clip-path: polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_image_masking_custom_clip_path_hover\":\"clip-path: polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_image_morphing_exclude_selectors\":\".avatar, .exclude\",\"eael_clip_paths\":[{\"eael_clip_path_title\":\"Shape 1\",\"eael_clip_path\":\"clip-path: polygon(25% 0%, 75% 0%, 100% 50%, 75% 100%, 25% 100%, 0% 50%);\",\"_id\":\"be67989\"},{\"eael_clip_path_title\":\"Shape 2\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 100% 50%, 90% 100%, 12% 99%, 0% 50%);\\n\",\"_id\":\"a8079dc\"},{\"eael_clip_path_title\":\"Shape 3\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 73% 50%, 90% 100%, 12% 99%, 24% 50%);\",\"_id\":\"e6161de\"},{\"eael_clip_path_title\":\"Shape 4\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 100% 37%, 90% 100%, 12% 99%, 0 70%);\",\"_id\":\"ae5a83c\"}],\"eael_svg_paths_custom\":[{\"eael_svg_path_title\":\"SVG 1\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"6a34164\"},{\"eael_svg_path_title\":\"SVG 2\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"1a5517b\"},{\"eael_svg_path_title\":\"SVG 3\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"0355e4e\"},{\"eael_svg_path_title\":\"SVG 4\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"722188d\"},{\"eael_svg_path_title\":\"SVG 5\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"74732a0\"}],\"eael_custom_cursor_svg_code\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_custom_cursor_svg_code_pointer\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_cursor_snowflake_emojis\":\"\\u2744\\ufe0f\"},\"elements\":[],\"widgetType\":\"toggle\"},{\"id\":\"29c6f47\",\"elType\":\"widget\",\"settings\":{\"title\":\"Fiscal Year 2023 - 2024 \",\"title_color\":\"#015D73\",\"typography_typography\":\"custom\",\"typography_font_size\":{\"unit\":\"px\",\"size\":19,\"sizes\":[]},\"pafe_absolute_positioning_top\":\"auto\",\"pafe_absolute_positioning_right\":\"auto\",\"pafe_absolute_positioning_bottom\":\"auto\",\"pafe_absolute_positioning_left\":\"auto\",\"tooltip_content\":\"I am a tooltip\",\"eael_tooltip_section_content\":\"I am a tooltip\",\"eael_ext_content_protection_password_placeholder\":\"Enter Password\",\"eael_ext_content_protection_password_submit_btn_txt\":\"Submit\",\"pafe_custom_media_query_breakpoints_list\":[],\"pafe_conditional_visibility_by_backend_list\":[],\"pafe_conditional_logic_form_speed_new\":400,\"pafe_conditional_logic_form_easing_new\":\"swing\",\"pafe_conditional_logic_form_list_new\":[],\"pafe_toggle_content_speed\":400,\"pafe_toggle_content_easing\":\"swing\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_success\":\"This item has been added to your cart.\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_out_of_stock\":\"This item is out of stock.\",\"eael_ext_content_protection_password_incorrect_message\":\"Password does not match.\",\"pa_condition_repeater\":[{\"_id\":\"c950a62\",\"pa_condition_key\":\"browser\",\"pa_condition_valtime_range\":\"\",\"pa_condition_operator\":\"is\",\"pa_condition_browser\":\"chrome\",\"pa_condition_device\":\"desktop\",\"pa_condition_day\":[\"sunday\"],\"pa_condition_date\":\"2022\\\/10\\\/12\",\"pa_condition_date_range\":\"2022\\\/10\\\/12\",\"pa_condition_time_range\":\"\",\"pa_condition_ip_location\":[],\"pa_condition_lang\":[],\"pa_condition_login_status\":\"logged\",\"pa_condition_return_visitor\":\"return\",\"pa_condition_post\":[],\"pa_condition_post_type\":[],\"pa_condition_page\":[],\"pa_condition_static_page\":\"home\",\"pa_condition_operating_system\":[\"windows\"],\"pa_condition_user_role\":[],\"pa_condition_timezone\":\"server\"}],\"display_condition_list\":[{\"display_condition_login_status\":\"subscriber\",\"_id\":\"c79e57b\"}],\"eael_cl_logics\":[{\"_id\":\"b7b8b05\",\"dynamic_field_custom_separator\":\"|\"}],\"eael_image_masking_custom_clip_path\":\"clip-path: polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_image_masking_custom_clip_path_hover\":\"clip-path: polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_vto_writing_gradient_color_repeater\":[{\"eael_vto_writing_gradient_color\":\"#7C62FF\",\"eael_vto_writing_gradient_color_location\":{\"unit\":\"%\",\"size\":50},\"_id\":\"9acf373\"},{\"eael_vto_writing_gradient_color\":\"#FF6464\",\"eael_vto_writing_gradient_color_location\":{\"unit\":\"%\",\"size\":90},\"_id\":\"e84f360\"}],\"eael_image_morphing_exclude_selectors\":\".avatar, .exclude\",\"eael_clip_paths\":[{\"eael_clip_path_title\":\"Shape 1\",\"eael_clip_path\":\"clip-path: polygon(25% 0%, 75% 0%, 100% 50%, 75% 100%, 25% 100%, 0% 50%);\",\"_id\":\"a4cfc7a\"},{\"eael_clip_path_title\":\"Shape 2\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 100% 50%, 90% 100%, 12% 99%, 0% 50%);\\n\",\"_id\":\"047ffe9\"},{\"eael_clip_path_title\":\"Shape 3\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 73% 50%, 90% 100%, 12% 99%, 24% 50%);\",\"_id\":\"2f1f991\"},{\"eael_clip_path_title\":\"Shape 4\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 100% 37%, 90% 100%, 12% 99%, 0 70%);\",\"_id\":\"9ab6d56\"}],\"eael_svg_paths_custom\":[{\"eael_svg_path_title\":\"SVG 1\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"e881f8b\"},{\"eael_svg_path_title\":\"SVG 2\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"3e509c9\"},{\"eael_svg_path_title\":\"SVG 3\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"263c6be\"},{\"eael_svg_path_title\":\"SVG 4\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"bb89cb4\"},{\"eael_svg_path_title\":\"SVG 5\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"12c8971\"}],\"eael_custom_cursor_svg_code\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_custom_cursor_svg_code_pointer\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_cursor_snowflake_emojis\":\"\\u2744\\ufe0f\"},\"elements\":[],\"widgetType\":\"heading\"},{\"id\":\"4b384a7\",\"elType\":\"widget\",\"settings\":{\"tabs\":[{\"tab_title\":\"June 2024\",\"tab_content\":\"BOARD OF DIRECTORS MEETING <\\\/strong>\\n\\nDATE:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 <\\\/strong>Wednesday, June 12, 2024\\nLOCATION:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 <\\\/strong>VTV Offices, 5075 Hopyard Rd. Ste. 240, Pleasanton\\nTIME:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 <\\\/strong>9:00 AM \\u2013 10:30 AM IN-PERSON<\\\/strong>\\n\\nAGENDA\\n

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  \\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Call to Order<\\\/strong>.........................................................................................................................................................McDonnell<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Public Comments <\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026................................................................................................................... All<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Approval of Agenda<\\\/strong>..............................................................................................................................McDonnell<\\\/li>\\n<\\\/ul>\\nChair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest. <\\\/em>\\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    \\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Approval of May Minutes<\\\/strong>\\u2026\\u2026\\u2026\\u2026.\\u2026..\\u2026.. .\\u2026\\u2026.\\u2026\\u2026\\u2026...............\\u2026\\u2026.......\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026Koidal<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • President\\\/Vice President\\\/Director Reports<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.Farhad\\\/Farh\\\/Dibs<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Committee Reports<\\\/strong>\\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      \\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    1. By-laws and Nominations Committee \\u2013 Loge\\\/Koidal\\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        \\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      1. 2024-2025 Election results and approval of new member<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      2. Approval of Executive Committee<\\\/li>\\n<\\\/ol>\\n<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      3. Tourism Cares \\u2013 Wood\\\/Cheda<\\\/li>\\n<\\\/ol>\\n<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      4. Old Business<\\\/strong>\\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          \\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        1. Stakeholders\\u2019 San Ramon-TMD Recommendation<\\\/li>\\n<\\\/ol>\\n<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        2. New Business<\\\/strong><\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        3. Roundtable<\\\/strong><\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        4. Adjournment<\\\/strong> \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026...McDonnell<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        5. Closed Session if needed<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..All<\\\/li>\\n<\\\/ul>\\nNext Meeting:\\u00a0\\u00a0 Wednesday, August 21, 2024, IN-PERSON<\\\/strong><\\\/em>\",\"_id\":\"785251d\"}],\"icon_active\":\"fa fa-caret-down\",\"title_background\":\"#f4f4f4\",\"tab_active_color\":\"#015D73\",\"title_padding\":{\"unit\":\"px\",\"top\":\"7\",\"right\":\"7\",\"bottom\":\"7\",\"left\":\"7\",\"isLinked\":true},\"icon_space\":{\"unit\":\"px\",\"size\":24,\"sizes\":[]},\"pafe_absolute_positioning_top\":\"auto\",\"pafe_absolute_positioning_right\":\"auto\",\"pafe_absolute_positioning_bottom\":\"auto\",\"pafe_absolute_positioning_left\":\"auto\",\"tooltip_content\":\"I am a tooltip\",\"selected_active_icon\":{\"value\":\"fas fa-caret-down\",\"library\":\"fa-solid\"},\"__fa4_migrated\":{\"selected_active_icon\":true},\"eael_tooltip_section_content\":\"I am a tooltip\",\"eael_ext_content_protection_password_placeholder\":\"Enter Password\",\"eael_ext_content_protection_password_submit_btn_txt\":\"Submit\",\"pafe_custom_media_query_breakpoints_list\":[],\"pafe_conditional_visibility_by_backend_list\":[],\"pafe_conditional_logic_form_speed_new\":400,\"pafe_conditional_logic_form_easing_new\":\"swing\",\"pafe_conditional_logic_form_list_new\":[],\"pafe_toggle_content_speed\":400,\"pafe_toggle_content_easing\":\"swing\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_success\":\"This item has been added to your cart.\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_out_of_stock\":\"This item is out of stock.\",\"eael_ext_content_protection_password_incorrect_message\":\"Password does not match.\",\"pa_condition_repeater\":[{\"_id\":\"d5bfd75\",\"pa_condition_key\":\"browser\",\"pa_condition_valtime_range\":\"\",\"pa_condition_operator\":\"is\",\"pa_condition_browser\":\"chrome\",\"pa_condition_device\":\"desktop\",\"pa_condition_day\":[\"sunday\"],\"pa_condition_date\":\"2022\\\/10\\\/12\",\"pa_condition_date_range\":\"2022\\\/10\\\/12\",\"pa_condition_time_range\":\"\",\"pa_condition_ip_location\":[],\"pa_condition_lang\":[],\"pa_condition_login_status\":\"logged\",\"pa_condition_return_visitor\":\"return\",\"pa_condition_post\":[],\"pa_condition_post_type\":[],\"pa_condition_page\":[],\"pa_condition_static_page\":\"home\",\"pa_condition_operating_system\":[\"windows\"],\"pa_condition_user_role\":[],\"pa_condition_timezone\":\"server\"}],\"display_condition_list\":[{\"display_condition_login_status\":\"subscriber\",\"_id\":\"f1963d8\"}],\"eael_cl_logics\":[{\"_id\":\"aa2c454\",\"dynamic_field_custom_separator\":\"|\"}],\"content_color\":\"#000000\",\"eael_image_masking_custom_clip_path\":\"clip-path: polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_image_masking_custom_clip_path_hover\":\"clip-path: polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_image_morphing_exclude_selectors\":\".avatar, .exclude\",\"eael_clip_paths\":[{\"eael_clip_path_title\":\"Shape 1\",\"eael_clip_path\":\"clip-path: polygon(25% 0%, 75% 0%, 100% 50%, 75% 100%, 25% 100%, 0% 50%);\",\"_id\":\"a01dec1\"},{\"eael_clip_path_title\":\"Shape 2\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 100% 50%, 90% 100%, 12% 99%, 0% 50%);\\n\",\"_id\":\"5f98d1d\"},{\"eael_clip_path_title\":\"Shape 3\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 73% 50%, 90% 100%, 12% 99%, 24% 50%);\",\"_id\":\"fdc4080\"},{\"eael_clip_path_title\":\"Shape 4\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 100% 37%, 90% 100%, 12% 99%, 0 70%);\",\"_id\":\"66d4c38\"}],\"eael_svg_paths_custom\":[{\"eael_svg_path_title\":\"SVG 1\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"8ed9982\"},{\"eael_svg_path_title\":\"SVG 2\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"e5e1281\"},{\"eael_svg_path_title\":\"SVG 3\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"5bed9c6\"},{\"eael_svg_path_title\":\"SVG 4\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"a6a51c3\"},{\"eael_svg_path_title\":\"SVG 5\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"a28e44b\"}],\"eael_custom_cursor_svg_code\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_custom_cursor_svg_code_pointer\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_cursor_snowflake_emojis\":\"\\u2744\\ufe0f\"},\"elements\":[],\"widgetType\":\"toggle\"},{\"id\":\"2b9c2a9\",\"elType\":\"widget\",\"settings\":{\"tabs\":[{\"tab_title\":\"April 2024\",\"tab_content\":\"BOARD OF DIRECTORS MEETING <\\\/strong>\\n\\nDATE:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 <\\\/strong>Wednesday, April 17, 2024\\nLOCATION:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 <\\\/strong>VTV Offices, 5075 Hopyard Rd. Ste. 240, Pleasanton\\nTIME:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 <\\\/strong>9:00 AM \\u2013 10:30 AM IN-PERSON<\\\/strong>\\n\\nAGENDA\\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            \\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Call to Order<\\\/strong>.........................................................................................................................................McDonnell<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Public Comments <\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026...................................................................................................... All<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Mid-term Board of Directors Appointment: <\\\/strong>Dianna Teves, GM, AC Marriott Pleasanton.........................Loge<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Approval of Agenda<\\\/strong>..............................................................................................................................McDonnell<\\\/li>\\n<\\\/ul>\\nChair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest. <\\\/em>\\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              \\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Approval of January Minutes<\\\/strong>\\u2026\\u2026\\u2026\\u2026.\\u2026..\\u2026.. .\\u2026\\u2026.\\u2026\\u2026\\u2026.....\\u2026\\u2026.......\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026Koidal<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Financials<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026 \\u2026\\u2026\\u2026.\\u2026\\u2026Hill\\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                \\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              1. Approval of December, January, and February Financials<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              2. JLL proposed scope of service phase 2<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              3. Audit<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              4. FY 24\\\/25 Budget Summary \\u2013 Farhad\\\/Hill<\\\/li>\\n<\\\/ol>\\n<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              5. By-Laws and Nominations<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.Loge\\\/Koidal\\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  \\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                1. Election timeline<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                2. Nominations\\\/Returning Members\\\/Officer Positions<\\\/li>\\n<\\\/ol>\\n<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                3. President\\\/Vice President\\\/Director Reports<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026.Farhad\\\/Fahr\\\/Dibs\\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    \\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  1. Dibs\\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      \\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    1. Group\\\/Sports Sales Updates<\\\/li>\\n<\\\/ol>\\n<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    2. Fahr\\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        \\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      1. Restaurant Week<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      2. California Wine Festival<\\\/li>\\n<\\\/ol>\\n<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      3. Farhad\\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          \\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        1. Regional\\\/International Updates<\\\/li>\\n<\\\/ol>\\n<\\\/li>\\n<\\\/ol>\\n<\\\/li>\\n<\\\/ul>\\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            \\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • 5 Year DSP Update<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026.Farhad\\\/Koidal\\\/Loge\\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              \\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            1. Board Retreat\\\/Staff Workshop -Farhad<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            2. Multi-Use Venue Task Force \\u2013 McDonnell\\\/Koidal<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            3. Executive Committee and City Stakeholders recommendations \\u2013 McDonnell\\\/Loge\\\/Hill<\\\/li>\\n<\\\/ol>\\n<\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            4. Old Business\\\/New Business<\\\/strong><\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            5. Roundtable<\\\/strong><\\\/li>\\n \\t
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            6. Adjournment<\\\/strong> \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026...McDonnell<\\\/li>\\n<\\\/ul>\\nMeetings:\\u00a0\\u00a0 Wednesday, May 22, 2024, and Wednesday, June 12, 2024<\\\/em>\",\"_id\":\"785251d\"}],\"icon_active\":\"fa fa-caret-down\",\"title_background\":\"#f4f4f4\",\"tab_active_color\":\"#015D73\",\"title_padding\":{\"unit\":\"px\",\"top\":\"7\",\"right\":\"7\",\"bottom\":\"7\",\"left\":\"7\",\"isLinked\":true},\"icon_space\":{\"unit\":\"px\",\"size\":24,\"sizes\":[]},\"pafe_absolute_positioning_top\":\"auto\",\"pafe_absolute_positioning_right\":\"auto\",\"pafe_absolute_positioning_bottom\":\"auto\",\"pafe_absolute_positioning_left\":\"auto\",\"tooltip_content\":\"I am a tooltip\",\"selected_active_icon\":{\"value\":\"fas fa-caret-down\",\"library\":\"fa-solid\"},\"__fa4_migrated\":{\"selected_active_icon\":true},\"eael_tooltip_section_content\":\"I am a tooltip\",\"eael_ext_content_protection_password_placeholder\":\"Enter Password\",\"eael_ext_content_protection_password_submit_btn_txt\":\"Submit\",\"pafe_custom_media_query_breakpoints_list\":[],\"pafe_conditional_visibility_by_backend_list\":[],\"pafe_conditional_logic_form_speed_new\":400,\"pafe_conditional_logic_form_easing_new\":\"swing\",\"pafe_conditional_logic_form_list_new\":[],\"pafe_toggle_content_speed\":400,\"pafe_toggle_content_easing\":\"swing\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_success\":\"This item has been added to your cart.\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_out_of_stock\":\"This item is out of stock.\",\"eael_ext_content_protection_password_incorrect_message\":\"Password does not match.\",\"pa_condition_repeater\":[{\"_id\":\"d5bfd75\",\"pa_condition_key\":\"browser\",\"pa_condition_valtime_range\":\"\",\"pa_condition_operator\":\"is\",\"pa_condition_browser\":\"chrome\",\"pa_condition_device\":\"desktop\",\"pa_condition_day\":[\"sunday\"],\"pa_condition_date\":\"2022\\\/10\\\/12\",\"pa_condition_date_range\":\"2022\\\/10\\\/12\",\"pa_condition_time_range\":\"\",\"pa_condition_ip_location\":[],\"pa_condition_lang\":[],\"pa_condition_login_status\":\"logged\",\"pa_condition_return_visitor\":\"return\",\"pa_condition_post\":[],\"pa_condition_post_type\":[],\"pa_condition_page\":[],\"pa_condition_static_page\":\"home\",\"pa_condition_operating_system\":[\"windows\"],\"pa_condition_user_role\":[],\"pa_condition_timezone\":\"server\"}],\"display_condition_list\":[{\"display_condition_login_status\":\"subscriber\",\"_id\":\"f1963d8\"}],\"eael_cl_logics\":[{\"_id\":\"aa2c454\",\"dynamic_field_custom_separator\":\"|\"}],\"content_color\":\"#000000\",\"eael_image_masking_custom_clip_path\":\"clip-path: polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_image_masking_custom_clip_path_hover\":\"clip-path: polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_image_morphing_exclude_selectors\":\".avatar, .exclude\",\"eael_clip_paths\":[{\"eael_clip_path_title\":\"Shape 1\",\"eael_clip_path\":\"clip-path: polygon(25% 0%, 75% 0%, 100% 50%, 75% 100%, 25% 100%, 0% 50%);\",\"_id\":\"f0b733e\"},{\"eael_clip_path_title\":\"Shape 2\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 100% 50%, 90% 100%, 12% 99%, 0% 50%);\\n\",\"_id\":\"0d7e76b\"},{\"eael_clip_path_title\":\"Shape 3\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 73% 50%, 90% 100%, 12% 99%, 24% 50%);\",\"_id\":\"89ab98e\"},{\"eael_clip_path_title\":\"Shape 4\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 100% 37%, 90% 100%, 12% 99%, 0 70%);\",\"_id\":\"13d9932\"}],\"eael_svg_paths_custom\":[{\"eael_svg_path_title\":\"SVG 1\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"803cd63\"},{\"eael_svg_path_title\":\"SVG 2\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"6a964bf\"},{\"eael_svg_path_title\":\"SVG 3\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"dea1546\"},{\"eael_svg_path_title\":\"SVG 4\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"1b0f795\"},{\"eael_svg_path_title\":\"SVG 5\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"5776592\"}],\"eael_custom_cursor_svg_code\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_custom_cursor_svg_code_pointer\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_cursor_snowflake_emojis\":\"\\u2744\\ufe0f\"},\"elements\":[],\"widgetType\":\"toggle\"},{\"id\":\"6233620\",\"elType\":\"widget\",\"settings\":{\"tabs\":[{\"tab_title\":\"November 2023\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              BOARD OF DIRECTORS MEETING<\\\/strong>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              DATE:<\\\/strong> Wednesday, November 15, 2023\\u200b
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              LOCATION:<\\\/strong> Visit Tri-Valley Office, 5075 Hopyard Rd. Ste. 240, Pleasanton\\u200b
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              TIME:<\\\/strong> 9:00 AM \\u2013 10:30 AM IN-PERSON
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              AGENDA
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              1)Call to Order<\\\/strong>...........................................................................................................................McDonnell
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              2)Public Comments<\\\/strong> \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026........................................................................................ All
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              3)Approval of Agenda<\\\/strong>................................................................................................................McDonnell
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Chair asks if there are any changes to the agenda and if there were any board members present that needed to
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              declare a conflict of interest.
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              4)5 Year Strategic Plan<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026JLL
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              5)Approval of August Minutes<\\\/strong>\\u2026\\u2026\\u2026\\u2026.\\u2026..\\u2026.. .\\u2026\\u2026\\u2026\\u2026....\\u2026\\u2026.......\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026.\\u2026.\\u2026Koidal
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              6)Financials<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026 \\u2026\\u2026\\u2026\\u2026\\u2026Hill
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              a)Approval of July, August and September Financials
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              b)Proposal for Board Retreat
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              7)President, Vice President & Director Reports<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026......................\\u2026\\u2026Dibs\\\/Fahr\\\/Farhad
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              a)Introduction of Hillary Bamont \\u2013 Sales Consultant - Dibs
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              8)Committee Updates<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026...\\u2026\\u2026..\\u2026..See below
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              a)By-laws & Nominations
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              b)Tourism Cares
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              c)Cultural & Heritage
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              d)5 Year Destination Strategic Plan
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              e)Ad-hoc Committees
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              9)Old\\\/New
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Business\\\/Roundtable\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026....\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026......McDonnell\\\/Farhad
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              10)Adjournment<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026...McDonnell
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Upcoming Board Meeting: 1\\\/17\\\/24 in-person at Visit Tri-Valley offices per the Brown Act\\\/End of emergency<\\\/strong>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              status.<\\\/strong><\\\/p>\",\"_id\":\"785251d\"}],\"icon_active\":\"fa fa-caret-down\",\"title_background\":\"#f4f4f4\",\"tab_active_color\":\"#015D73\",\"title_padding\":{\"unit\":\"px\",\"top\":\"7\",\"right\":\"7\",\"bottom\":\"7\",\"left\":\"7\",\"isLinked\":true},\"icon_space\":{\"unit\":\"px\",\"size\":24,\"sizes\":[]},\"pafe_absolute_positioning_top\":\"auto\",\"pafe_absolute_positioning_right\":\"auto\",\"pafe_absolute_positioning_bottom\":\"auto\",\"pafe_absolute_positioning_left\":\"auto\",\"tooltip_content\":\"I am a tooltip\",\"selected_active_icon\":{\"value\":\"fas fa-caret-down\",\"library\":\"fa-solid\"},\"__fa4_migrated\":{\"selected_active_icon\":true},\"eael_tooltip_section_content\":\"I am a tooltip\",\"eael_ext_content_protection_password_placeholder\":\"Enter Password\",\"eael_ext_content_protection_password_submit_btn_txt\":\"Submit\",\"pafe_custom_media_query_breakpoints_list\":[],\"pafe_conditional_visibility_by_backend_list\":[],\"pafe_conditional_logic_form_speed_new\":400,\"pafe_conditional_logic_form_easing_new\":\"swing\",\"pafe_conditional_logic_form_list_new\":[],\"pafe_toggle_content_speed\":400,\"pafe_toggle_content_easing\":\"swing\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_success\":\"This item has been added to your cart.\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_out_of_stock\":\"This item is out of stock.\",\"eael_ext_content_protection_password_incorrect_message\":\"Password does not match.\",\"pa_condition_repeater\":[{\"_id\":\"d5bfd75\",\"pa_condition_key\":\"browser\",\"pa_condition_valtime_range\":\"\",\"pa_condition_operator\":\"is\",\"pa_condition_browser\":\"chrome\",\"pa_condition_device\":\"desktop\",\"pa_condition_day\":[\"sunday\"],\"pa_condition_date\":\"2022\\\/10\\\/12\",\"pa_condition_date_range\":\"2022\\\/10\\\/12\",\"pa_condition_time_range\":\"\",\"pa_condition_ip_location\":[],\"pa_condition_lang\":[],\"pa_condition_login_status\":\"logged\",\"pa_condition_return_visitor\":\"return\",\"pa_condition_post\":[],\"pa_condition_post_type\":[],\"pa_condition_page\":[],\"pa_condition_static_page\":\"home\",\"pa_condition_operating_system\":[\"windows\"],\"pa_condition_user_role\":[],\"pa_condition_timezone\":\"server\"}],\"display_condition_list\":[{\"display_condition_login_status\":\"subscriber\",\"_id\":\"f1963d8\"}],\"eael_cl_logics\":[{\"_id\":\"aa2c454\",\"dynamic_field_custom_separator\":\"|\"}],\"content_color\":\"#000000\",\"_element_width_tablet\":\"initial\",\"_element_custom_width_tablet\":{\"unit\":\"px\",\"size\":692.636},\"_flex_size\":\"none\",\"eael_image_masking_custom_clip_path\":\"clip-path: 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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              BOARD OF DIRECTORS MEETING <\\\/strong><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              DATE:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 <\\\/strong>Wednesday, August 16, 2023
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              LOCATION:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 \\u00a0\\u00a0\\u00a0\\u00a0<\\\/strong>Visit Tri-Valley Office, 5075 Hopyard Rd. Ste. 240, Pleasanton
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              TIME:\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 <\\\/strong>9:00 AM \\u2013 10:30 AM IN-PERSON<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              AGENDA<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Call to Order<\\\/strong>...........................................................................................................................McDonnell<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Public Comments <\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026........................................................................................ All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Approval of Agenda<\\\/strong>................................................................................................................McDonnell<\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest. <\\\/em><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • President, Vice President & Director Reports<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026......................\\u2026\\u2026Farhad\\\/Fahr\\\/Dibs
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  1. Farhad
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    1. Update for international contracts<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    2. Marketing Plan<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    3. Fahr
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      1. Restaurant Week<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      2. Luncheon<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      3. Dibs
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        1. Updates<\\\/li><\\\/ol><\\\/li><\\\/ol><\\\/li><\\\/ul>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Approval of June Minutes<\\\/strong>\\u2026\\u2026\\u2026\\u2026.\\u2026..\\u2026.. .\\u2026\\u2026\\u2026\\u2026....\\u2026\\u2026.......\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026.\\u2026.\\u2026Koidal<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Financials<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026 \\u2026\\u2026\\u2026\\u2026\\u2026Hill
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            1. Approval of May and June financials<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            2. HR Companies proposals<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            3. FY 23-24 final budget approval<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            4. Committee Updates\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026...\\u2026\\u2026..\\u2026..See below
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              1. By-laws & Nominations<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              2. Tourism Cares<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              3. Cultural & Heritage<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              4. 5 Year Destination Strategic Plan<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              5. Ad-hoc Committees<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              6. Old\\\/New Business\\\/Roundtable<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026....\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026......McDonnell\\\/Farhad<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              7. Adjournment<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026...McDonnell<\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Upcoming Board Meeting:\\u00a0 9\\\/14\\\/23 Annual Luncheon and 11\\\/15\\\/23 in-person at Visit Tri-Valley offices per the Brown Act\\\/End of emergency status.<\\\/strong><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Teams Meeting access:\\u00a0 <\\\/strong>Meeting ID: 275 899 253 61 Passcode: o8e25Z<\\\/p>\",\"_id\":\"785251d\"}],\"icon_active\":\"fa 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5\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"4913755\"}],\"eael_custom_cursor_svg_code\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_custom_cursor_svg_code_pointer\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_cursor_snowflake_emojis\":\"\\u2744\\ufe0f\"},\"elements\":[{\"id\":\"ff24a82\",\"elType\":\"column\",\"settings\":{\"_column_size\":100,\"eae_slider_delay\":\"5000\",\"gradient_color_list\":[{\"eae_animated_gradient_color\":\"#00a6d8\",\"_id\":\"0ef3589\"},{\"eae_animated_gradient_color\":\"#b800c9\",\"_id\":\"c3a45aa\"},{\"eae_animated_gradient_color\":\"#e57600\",\"_id\":\"52bcf13\"}],\"pafe_crossfade_multiple_background_images_list\":[],\"pafe_multiple_background_images_list\":[],\"pafe_custom_media_query_breakpoints_list\":[],\"pafe_conditional_logic_form_speed_new\":400,\"pafe_conditional_logic_form_easing_new\":\"swing\",\"pafe_conditional_logic_form_list_new\":[],\"pafe_conditional_visibility_by_backend_list\":[],\"pafe_absolute_positioning_top\":\"auto\",\"pafe_absolute_positioning_right\":\"auto\",\"pafe_absolute_positioning_bottom\":\"auto\",\"pafe_absolute_positioning_left\":\"auto\",\"pafe_toggle_content_speed\":400,\"pafe_toggle_content_easing\":\"swing\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_success\":\"This item has been added to your cart.\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_out_of_stock\":\"This item is out of stock.\",\"pa_condition_repeater\":[{\"_id\":\"a945473\",\"pa_condition_key\":\"browser\",\"pa_condition_valtime_range\":\"\",\"pa_condition_operator\":\"is\",\"pa_condition_browser\":\"chrome\",\"pa_condition_device\":\"desktop\",\"pa_condition_day\":[\"sunday\"],\"pa_condition_date\":\"2022\\\/10\\\/12\",\"pa_condition_date_range\":\"2022\\\/10\\\/12\",\"pa_condition_time_range\":\"\",\"pa_condition_ip_location\":[],\"pa_condition_lang\":[],\"pa_condition_login_status\":\"logged\",\"pa_condition_return_visitor\":\"return\",\"pa_condition_post\":[],\"pa_condition_post_type\":[],\"pa_condition_page\":[],\"pa_condition_static_page\":\"home\",\"pa_condition_operating_system\":[\"windows\"],\"pa_condition_user_role\":[],\"pa_condition_timezone\":\"server\"}],\"display_condition_list\":[{\"display_condition_login_status\":\"subscriber\",\"_id\":\"05877ca\"}],\"eael_cl_logics\":[{\"_id\":\"597d8d0\",\"dynamic_field_custom_separator\":\"|\"}],\"eael_image_masking_custom_clip_path\":\"clip-path: polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_image_masking_custom_clip_path_hover\":\"clip-path: polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_image_morphing_exclude_selectors\":\".avatar, .exclude\",\"eael_clip_paths\":[{\"eael_clip_path_title\":\"Shape 1\",\"eael_clip_path\":\"clip-path: polygon(25% 0%, 75% 0%, 100% 50%, 75% 100%, 25% 100%, 0% 50%);\",\"_id\":\"cd6e08a\"},{\"eael_clip_path_title\":\"Shape 2\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 100% 50%, 90% 100%, 12% 99%, 0% 50%);\\n\",\"_id\":\"f3d14a4\"},{\"eael_clip_path_title\":\"Shape 3\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 73% 50%, 90% 100%, 12% 99%, 24% 50%);\",\"_id\":\"b99b1d0\"},{\"eael_clip_path_title\":\"Shape 4\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 100% 37%, 90% 100%, 12% 99%, 0 70%);\",\"_id\":\"9f55a7a\"}],\"eael_svg_paths_custom\":[{\"eael_svg_path_title\":\"SVG 1\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"2c17ed9\"},{\"eael_svg_path_title\":\"SVG 2\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"74a8744\"},{\"eael_svg_path_title\":\"SVG 3\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"da5d4b0\"},{\"eael_svg_path_title\":\"SVG 4\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"42023dd\"},{\"eael_svg_path_title\":\"SVG 5\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"f45feed\"}],\"eael_custom_cursor_svg_code\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_custom_cursor_svg_code_pointer\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_cursor_snowflake_emojis\":\"\\u2744\\ufe0f\"},\"elements\":[{\"id\":\"2d27de7\",\"elType\":\"widget\",\"settings\":{\"title\":\"Fiscal Year 2022 - 2023\",\"title_color\":\"#015D73\",\"typography_typography\":\"custom\",\"typography_font_size\":{\"unit\":\"px\",\"size\":19,\"sizes\":[]},\"pafe_absolute_positioning_top\":\"auto\",\"pafe_absolute_positioning_right\":\"auto\",\"pafe_absolute_positioning_bottom\":\"auto\",\"pafe_absolute_positioning_left\":\"auto\",\"tooltip_content\":\"I am a tooltip\",\"eael_tooltip_section_content\":\"I am a tooltip\",\"eael_ext_content_protection_password_placeholder\":\"Enter Password\",\"eael_ext_content_protection_password_submit_btn_txt\":\"Submit\",\"pafe_custom_media_query_breakpoints_list\":[],\"pafe_conditional_visibility_by_backend_list\":[],\"pafe_conditional_logic_form_speed_new\":400,\"pafe_conditional_logic_form_easing_new\":\"swing\",\"pafe_conditional_logic_form_list_new\":[],\"pafe_toggle_content_speed\":400,\"pafe_toggle_content_easing\":\"swing\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_success\":\"This item has been added to your cart.\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_out_of_stock\":\"This item is out of stock.\",\"eael_ext_content_protection_password_incorrect_message\":\"Password does not match.\",\"pa_condition_repeater\":[{\"_id\":\"c950a62\",\"pa_condition_key\":\"browser\",\"pa_condition_valtime_range\":\"\",\"pa_condition_operator\":\"is\",\"pa_condition_browser\":\"chrome\",\"pa_condition_device\":\"desktop\",\"pa_condition_day\":[\"sunday\"],\"pa_condition_date\":\"2022\\\/10\\\/12\",\"pa_condition_date_range\":\"2022\\\/10\\\/12\",\"pa_condition_time_range\":\"\",\"pa_condition_ip_location\":[],\"pa_condition_lang\":[],\"pa_condition_login_status\":\"logged\",\"pa_condition_return_visitor\":\"return\",\"pa_condition_post\":[],\"pa_condition_post_type\":[],\"pa_condition_page\":[],\"pa_condition_static_page\":\"home\",\"pa_condition_operating_system\":[\"windows\"],\"pa_condition_user_role\":[],\"pa_condition_timezone\":\"server\"}],\"display_condition_list\":[{\"display_condition_login_status\":\"subscriber\",\"_id\":\"c79e57b\"}],\"eael_cl_logics\":[{\"_id\":\"b7b8b05\",\"dynamic_field_custom_separator\":\"|\"}],\"eael_image_masking_custom_clip_path\":\"clip-path: polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_image_masking_custom_clip_path_hover\":\"clip-path: polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_vto_writing_gradient_color_repeater\":[{\"eael_vto_writing_gradient_color\":\"#7C62FF\",\"eael_vto_writing_gradient_color_location\":{\"unit\":\"%\",\"size\":50},\"_id\":\"8bb3981\"},{\"eael_vto_writing_gradient_color\":\"#FF6464\",\"eael_vto_writing_gradient_color_location\":{\"unit\":\"%\",\"size\":90},\"_id\":\"033604f\"}],\"eael_image_morphing_exclude_selectors\":\".avatar, .exclude\",\"eael_clip_paths\":[{\"eael_clip_path_title\":\"Shape 1\",\"eael_clip_path\":\"clip-path: polygon(25% 0%, 75% 0%, 100% 50%, 75% 100%, 25% 100%, 0% 50%);\",\"_id\":\"5c2731a\"},{\"eael_clip_path_title\":\"Shape 2\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 100% 50%, 90% 100%, 12% 99%, 0% 50%);\\n\",\"_id\":\"5712e81\"},{\"eael_clip_path_title\":\"Shape 3\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 73% 50%, 90% 100%, 12% 99%, 24% 50%);\",\"_id\":\"b17d977\"},{\"eael_clip_path_title\":\"Shape 4\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 100% 37%, 90% 100%, 12% 99%, 0 70%);\",\"_id\":\"8d5918d\"}],\"eael_svg_paths_custom\":[{\"eael_svg_path_title\":\"SVG 1\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"f118499\"},{\"eael_svg_path_title\":\"SVG 2\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"014c7ef\"},{\"eael_svg_path_title\":\"SVG 3\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"29a99bb\"},{\"eael_svg_path_title\":\"SVG 4\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"8c840b4\"},{\"eael_svg_path_title\":\"SVG 5\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"a9fcfe1\"}],\"eael_custom_cursor_svg_code\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_custom_cursor_svg_code_pointer\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_cursor_snowflake_emojis\":\"\\u2744\\ufe0f\"},\"elements\":[],\"widgetType\":\"heading\"},{\"id\":\"2a03a9f\",\"elType\":\"widget\",\"settings\":{\"tabs\":[{\"tab_title\":\"April 2023\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Board of Directors Meeting<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                DATE:\\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 Wednesday, April 19, 2023<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                LOCATION:\\u00a0 \\u00a0 \\u00a0 \\u00a0 Visit Tri-Valley Office, 5075 Hopyard Rd. Ste. 240, Pleasanton<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                TIME: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 9:00 AM - 10:30 AM IN PERSON<\\\/strong><\\\/span><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                AGENDA<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Call to Order.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026.\\u2026McDonnell<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Brown Act Review\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026\\u2026\\u2026Rob Ewing, Danville City Attorney<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Public Comments.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026......All<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Approval of Agenda \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026.\\u2026\\u2026..McDonnell<\\\/span><\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  \\u00a0\\u00a0\\u00a0\\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\\\/em><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • President, Vice President & Director Reports\\u2026\\u2026\\u2026\\u2026........\\u2026\\u2026Farhad\\\/Fahr\\\/Dibs<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Dibs<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Updates<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Sports Events<\\\/span><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Fahr<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Restaurant Week wrap up<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Marketing updates<\\\/span><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Farhad\\u00a0<\\\/span><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Approval of March Minutes\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026...\\u2026....\\u2026....Koidal<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Financials.........................\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026...\\u2026....\\u2026....McDonnell\\\/Hill<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Approval of February Financials - Hill<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Annual investment review - McDonnell\\\/Hill<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Review FY 23\\\/24 Draft Budget Summary - Farhad<\\\/span><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Committee Updates.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026...\\u2026....\\u2026....Loge<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • By-laws & Nominations \\u2013 Loge\\\/Koidal<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Tourism Cares \\u2013 Loge\\\/Koidal\\\/Wood<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Cultural & Heritage \\u2013 Carter\\\/McDonnell<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • 5 Year Destination Strategic Plan \\u2013 Koidal<\\\/span><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Old\\\/New Business.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026..........................McDonnell\\\/Farhad<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Roundtable.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..................................\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026....McDonnell<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Adjournment\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026..\\u2026..\\u2026...McDonnell<\\\/span><\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Upcoming Board Meeting:\\u00a0 6\\\/21\\\/23 in-person<\\\/span> at Visit Tri-Valley offices per the Brown Act\\\/End of emergency status.<\\\/strong><\\\/p>\",\"_id\":\"91b2bba\"},{\"tab_title\":\"Mar 2023\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Board of Directors Meeting<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              DATE:\\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 Wednesday, March 15, 2023<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              LOCATION:\\u00a0 \\u00a0 \\u00a0 \\u00a0 Visit Tri-Valley Office, 5075 Hopyard Rd. Ste. 240, Pleasanton<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              TIME: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 9:30 AM - 10:30 AM IN PERSON<\\\/strong><\\\/span><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              AGENDA<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Call to Order.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026.\\u2026McDonnell<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Public Comments.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026......All<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Approval of Agenda \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026.\\u2026\\u2026..McDonnell<\\\/span><\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                \\u00a0\\u00a0\\u00a0\\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\\\/em><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Approval of January Minutes.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026...................\\u2026....\\u2026....Koidal<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Approval of December and January Financials.\\u2026\\u2026\\u2026............\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026.\\u2026....Hill<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Committee Updates.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026...\\u2026....\\u2026....Loge<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Cultural & Heritage \\u2013 Carter and McDonnell<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • By-laws & Nominations \\u2013 Loge and Koidal<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Destination Strategic Plan \\u2013 Gupta, Koidal and Carter<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Tourism Cares \\u2013 Loge, Koidal and Wood<\\\/span><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • President, Vice President & Director Reports\\u2026\\u2026\\u2026\\u2026........\\u2026\\u2026Farhad\\\/Fahr\\\/Dibs<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Dibs<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Updates<\\\/span><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Farhad<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Marketing update<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Three-year Strategic Plan update<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • New staff position \\u2013 Design & Research Manager<\\\/span><\\\/li><\\\/ul><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Old\\\/New Business.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026..........................McDonnell\\\/Farhad<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Roundtable.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..................................\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026....McDonnell<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Adjournment\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026..\\u2026..\\u2026...McDonnell<\\\/span><\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Upcoming Board Meetings:\\u00a0 4\\\/19\\\/23 and 6\\\/21\\\/23 in-person<\\\/span> at Visit Tri-Valley offices per the Brown Act\\\/End of emergency status.<\\\/strong><\\\/p>\",\"_id\":\"2d39d12\"},{\"tab_title\":\"Jan 2023\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Board of Directors Meeting<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          DATE:\\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 Wednesday, January 18, 2023<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          LOCATION:\\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0Via Zoom Meeting ID: 584 648 523\\\/Visit Tri-Valley Office<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          TIME: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 9:00 AM<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          AGENDA<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Call to Order.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026.\\u2026McDonnell<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Public Comments.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026......All<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Approval of Agenda \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026.\\u2026\\u2026..McDonnell<\\\/span><\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            \\u00a0\\u00a0\\u00a0\\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\\\/em><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            \\u00a0\\u00a0\\u00a0\\u00a0 Adopt findings to continue holding meetings of Visit Tri-Valley Board of Directors by teleconference. (Required by The Brown Act)<\\\/em><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Approval of October Minutes.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026...................\\u2026....\\u2026....Koidal<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Approval of July\\\/August Financials.\\u2026\\u2026\\u2026............\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026.\\u2026....Hill<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Approval of September, October, November Financials<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Mid-year finance update<\\\/span><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • By-laws and Nomination Committee.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026...\\u2026....\\u2026....Loge<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • New board member appointment of Ron Gapol, La Quinta Inn, Dublin<\\\/span><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • President, Vice President & Director Reports\\u2026\\u2026\\u2026\\u2026........\\u2026\\u2026Farhad\\\/Fahr\\\/Dibs<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Fahr<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Restaurant Week<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • TwoSix Digital Report<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Arts portal update<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Fall\\\/winter campaigns<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Inspiration Guide<\\\/span><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Farhad<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Sales Assistant\\\/Consultant\\\/Interns<\\\/span><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Dibs<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Updates<\\\/span><\\\/li><\\\/ul><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Three Year Strategic Plan Discussion...............................\\u2026\\u2026All<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • JLL Consulting\\\/Multi-plex center\\\/next steps<\\\/span><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Tourism Cares Update.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026..........................Loge\\\/Wood\\\/Koidal<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Old\\\/New Business.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026..........................McDonnell\\\/Farhad<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Roundtable.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..................................\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026....McDonnell<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Adjournment\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026..\\u2026..\\u2026...McDonnell<\\\/span><\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Upcoming Board Meetings: 3\\\/15\\\/23,4\\\/19\\\/23 and 6\\\/21,23 in-person at Visit Tri-Valley offices per the Brown Act\\\/End of emergency status.<\\\/span><\\\/p>\",\"_id\":\"bf42fd5\"},{\"tab_title\":\"Oct 2022\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Board of Directors Meeting<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            DATE:\\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 Wednesday, October 18, 2022<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            LOCATION:\\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0Via Zoom Meeting ID: 584 648 523\\\/Visit Tri-Valley Office<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            TIME: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 9:00 AM<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            AGENDA<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Call to Order.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026.\\u2026McDonnell<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Public Comments.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026......All<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Approval of Agenda \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026.\\u2026\\u2026..McDonnell<\\\/span><\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              \\u00a0\\u00a0\\u00a0\\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\\\/em><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              \\u00a0\\u00a0\\u00a0\\u00a0 <\\\/span>Adopt findings to continue holding meetings of Visit Tri-Valley Board of Directors by teleconference. (Required by The Brown Act)<\\\/em><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Approval of July Minutes.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026...................\\u2026....\\u2026....Koidal<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Approval of July\\\/August Financials.\\u2026\\u2026\\u2026............\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026.\\u2026....Hill<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • By-laws and Nomination Committee.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026...\\u2026....\\u2026....Loge<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Holly Haag resignation<\\\/span><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • President, Vice President & Director Reports\\u2026\\u2026\\u2026\\u2026........\\u2026\\u2026Farhad\\\/Fahr\\\/Dibs<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Fahr<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Restaurant Week<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Annual Luncheon<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Madden<\\\/span><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Farhad<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • VIC<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • RootRez<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • India<\\\/span><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Dibs<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Updates<\\\/span><\\\/li><\\\/ul><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Three Year Strategic Plan Discussion...............................\\u2026\\u2026All<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Sport\\\/Conference\\\/Multi-Use Center - Goal 3\\\/Objective C\\\/Tactic C1-3<\\\/span><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Old\\\/New Business.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026..........................McDonnell\\\/Farhad<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Roundtable.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..................................\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026....McDonnell<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Adjournment\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026..\\u2026..\\u2026...McDonnell<\\\/span><\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Upcoming Board Meetings\\\/Events: 1\\\/18\\\/22 via Zoom or at Visit Tri-Valley, 5075 Hopyard Rd. Ste. 240, Pleasanton, CA 94588, December Holiday Outing Thursday, December 15th, 4-6pm (venue TBD).<\\\/span><\\\/p>\",\"_id\":\"fe03786\"},{\"tab_title\":\"July 2022\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Board of Directors Meeting<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            DATE:\\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 Wednesday, June 20, 2022<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            LOCATION:\\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0Via Zoom Meeting ID: 584 648 523\\\/Visit Tri-Valley Office<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            TIME: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 9:00 AM<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            AGENDA<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Call to Order.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026.\\u2026McDonnell<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Public Comments.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026......All<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Approval of Agenda \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026.\\u2026\\u2026..McDonnell<\\\/span><\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              \\u00a0\\u00a0\\u00a0\\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\\\/em><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Approval of June Minutes.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.........\\u2026....\\u2026....Koidal<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Approval of June Financials.\\u2026\\u2026\\u2026....................................\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026....Hill<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Committees Formation....................\\u2026........\\u2026\\u2026Loge<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Nomination & By-laws<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Tourism Cares<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Finance Committee<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Other Ad-hoc<\\\/span><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • President, Vice President & Director Reports\\u2026\\u2026\\u2026\\u2026........\\u2026\\u2026Farhad\\\/Fahr\\\/Dibs<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Three Year Strategic Plan Priority Update........................\\u2026\\u2026Farhad<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Old\\\/New Business.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026..........................McDonnell\\\/Farhad<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Root Rez, commission free website booking engine<\\\/span><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Roundtable.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..................................\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026....McDonnell<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Adjournment\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026..\\u2026..\\u2026...McDonnell<\\\/span><\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Upcoming Board Meetings\\\/Events: 10\\\/19\\\/22 via Zoom or at Visit Tri-Valley, 5075 Hopyard Rd. Ste. 240, Pleasanton, CA 94588, Annual Luncheon 9\\\/13 (Blackhawk Museum), and December Holiday Outing (date\\\/venue TBD).<\\\/span><\\\/p>\",\"_id\":\"785251d\"}],\"icon_active\":\"fa fa-caret-down\",\"title_background\":\"#f4f4f4\",\"tab_active_color\":\"#015D73\",\"title_padding\":{\"unit\":\"px\",\"top\":\"7\",\"right\":\"7\",\"bottom\":\"7\",\"left\":\"7\",\"isLinked\":true},\"icon_space\":{\"unit\":\"px\",\"size\":24,\"sizes\":[]},\"pafe_absolute_positioning_top\":\"auto\",\"pafe_absolute_positioning_right\":\"auto\",\"pafe_absolute_positioning_bottom\":\"auto\",\"pafe_absolute_positioning_left\":\"auto\",\"tooltip_content\":\"I am a tooltip\",\"selected_active_icon\":{\"value\":\"fas fa-caret-down\",\"library\":\"fa-solid\"},\"__fa4_migrated\":{\"selected_active_icon\":true},\"eael_tooltip_section_content\":\"I am a tooltip\",\"eael_ext_content_protection_password_placeholder\":\"Enter 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5\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"5dab339\"}],\"eael_custom_cursor_svg_code\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_custom_cursor_svg_code_pointer\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_cursor_snowflake_emojis\":\"\\u2744\\ufe0f\"},\"elements\":[],\"widgetType\":\"heading\"},{\"id\":\"f0590fe\",\"elType\":\"widget\",\"settings\":{\"tabs\":[{\"tab_title\":\"July 2022\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Board of Directors Meeting<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    DATE:\\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 Wednesday, June 20, 2022<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    LOCATION:\\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0Via Zoom Meeting ID: 584 648 523\\\/Visit Tri-Valley Office<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    TIME: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 9:00 AM<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    AGENDA<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Call to Order.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026.\\u2026McDonnell<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Public Comments.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026......All<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Approval of Agenda \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026.\\u2026\\u2026..McDonnell<\\\/span><\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      \\u00a0\\u00a0\\u00a0\\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\\\/em><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Approval of June Minutes.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.........\\u2026....\\u2026....Koidal<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Approval of June Financials.\\u2026\\u2026\\u2026....................................\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026....Hill<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Committees Formation....................\\u2026........\\u2026\\u2026Loge<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Nomination & By-laws<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Tourism Cares<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Finance Committee<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Other Ad-hoc<\\\/span><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • President, Vice President & Director Reports\\u2026\\u2026\\u2026\\u2026........\\u2026\\u2026Farhad\\\/Fahr\\\/Dibs<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Three Year Strategic Plan Priority Update........................\\u2026\\u2026Farhad<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Old\\\/New Business.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026..........................McDonnell\\\/Farhad<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Root Rez, commission free website booking engine<\\\/span><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Roundtable.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..................................\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026....McDonnell<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Adjournment\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026..\\u2026..\\u2026...McDonnell<\\\/span><\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Upcoming Board Meetings\\\/Events: 10\\\/19\\\/22 via Zoom or at Visit Tri-Valley, 5075 Hopyard Rd. Ste. 240, Pleasanton, CA 94588, Annual Luncheon 9\\\/13 (Blackhawk Museum), and December Holiday Outing (date\\\/venue TBD).<\\\/span><\\\/p>\",\"_id\":\"91b2bba\"},{\"tab_title\":\"June 2022\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Board of Directors Meeting<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            DATE:\\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 Wednesday, June 15, 2022<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            LOCATION:\\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0Via Zoom Meeting ID: 584 648 523\\\/Visit Tri-Valley Office<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            TIME: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 9:00 AM<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            AGENDA<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Call to Order.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026.\\u2026McDonnell<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Public Comments.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026......All<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Approval of Agenda \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026.\\u2026\\u2026..McDonnell<\\\/span><\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              \\u00a0\\u00a0\\u00a0\\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\\\/em><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Approval of May Minutes.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.........\\u2026....\\u2026....Koidal<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Financials.\\u2026\\u2026\\u2026....................................\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026....Hill\\\/McDonnell<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Approval of April and May Financials<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Investment Policy Adoption - Civitas Advisors<\\\/span><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • By-laws and Nominations Committee....................\\u2026........\\u2026\\u2026Loge<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Ratification of the 2022-2023 Board of Directors Election<\\\/span><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • President, Vice President & Director Reports\\u2026\\u2026\\u2026\\u2026........\\u2026\\u2026Farhad\\\/Fahr\\\/Dibs<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Farhad<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Destination Analyst Geo Location presentation<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Board of Directors meeting will go from nine per year to six<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Member survey<\\\/span><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Fahr\\u00a0<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Dibs<\\\/span><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Three Year Strategic Plan Priority Update........................\\u2026\\u2026Farhad<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Visitor Information Kiosk<\\\/span><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Old\\\/New Business.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026..........................McDonnell\\\/Loge<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Staff Retention Report<\\\/span><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Roundtable.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..................................\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026....McDonnell<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Adjournment\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026..\\u2026..\\u2026...McDonnell<\\\/span><\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Upcoming Board Meetings: 7\\\/20\\\/2022 via Zoom or at Visit Tri-Valley, 5075 Hopyard Rd. Ste. 240, Pleasanton, CA 94588<\\\/span><\\\/p>\",\"_id\":\"0fd58f7\"},{\"tab_title\":\"April 2022\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Board of Directors Meeting<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            DATE:\\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 Wednesday, April 20, 2022<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            LOCATION: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 Zoom Meeting Space (www.zoom.us code: 584-648-523)<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            TIME: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 9:00 AM<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            AGENDA<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Call to Order.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026.\\u2026Loge<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Public Comments.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026......All<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Approval of Agenda \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026.\\u2026\\u2026..Loge<\\\/span><\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              \\u00a0\\u00a0\\u00a0\\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\\\/em><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Approval of February Minutes.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026....\\u2026....Koidal<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • President, Vice President & Director Reports\\u2026\\u2026\\u2026\\u2026........\\u2026\\u2026Farhad\\\/Fahr\\\/Dibs<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Financials.\\u2026\\u2026\\u2026....................................\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026....Hill<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Approval of January and February Financials<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Investment Firm update<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Fiscal Year 2022-2023 Budget<\\\/span><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • By-laws and Nominations Committee....................\\u2026........\\u2026\\u2026Loge\\\/Bolt<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Three Year Strategic Plan Priority Update........................\\u2026\\u2026Farhad<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Visitor Information Center Proposal for California Welcome Center<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Sports Facilities Policy - Pleasanton<\\\/span><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • TMD Renewal Update.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026.....................Farhad<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Old\\\/New Business.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026..........................Loge<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Roundtable.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..................................\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026....Loge<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Adjournment\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026..\\u2026..\\u2026...Loge<\\\/span><\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Upcoming Board Meetings: 5\\\/18\\\/2022 and 6\\\/15\\\/2022 via Zoom until further notice.<\\\/span><\\\/p>\",\"_id\":\"f9375b7\"},{\"tab_title\":\"Feb 2022\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Board of Directors Meeting<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    DATE:\\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 Wednesday, February 16, 2022<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    LOCATION: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 Zoom Meeting Space (www.zoom.us code: 551-894-989)<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    TIME: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 9:00 AM<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    AGENDA<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Call to Order.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026.\\u2026Mcdonnell<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Public Comments (Comments limited to three minutes)..\\u2026..All<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Approval of Agenda \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026.\\u2026\\u2026..Mcdonnell<\\\/span><\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      \\u00a0\\u00a0\\u00a0\\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\\\/em><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Approval of January Minutes.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026....Koidal<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Financials.\\u2026\\u2026\\u2026...............................\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026....Hill<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Approval of December Financials<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Wealth Management recommendation<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Reserve allocation<\\\/span><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Three Year Strategic Plan Priority Update....................\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026Farhad<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • TMD Renewal Update.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026.....................Almares\\\/Farhad<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • President, Vice President & Director Reports\\u2026\\u2026\\u2026\\u2026........\\u2026\\u2026Farhad\\\/Fahr\\\/Dibs<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Old\\\/New Business.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026..........................McDonnell<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Livermore Valley Wine Growers Association (LVWGA) agency proposal: McDonnell\\\/Farhad<\\\/span><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Roundtable.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..................................\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026....McDonnell<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Adjournment\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026..\\u2026..\\u2026...Mcdonnell<\\\/span><\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Upcoming Board Meetings: no March meeting, 4\\\/20\\\/2022, 5\\\/18\\\/2022, 6\\\/15\\\/2022 via Zoom until further notice.<\\\/span><\\\/p>\",\"_id\":\"90d77e2\"},{\"tab_title\":\"Jan 2022\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Board of Directors Meeting<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            DATE:\\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 Wednesday, January 19, 2022<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            LOCATION: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 Zoom Meeting Space (www.zoom.us code: 551-894-989)<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            TIME: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 9:00 AM<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            AGENDA<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Call to Order.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026.\\u2026Mcdonnell<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Public Comments (Comments limited to three minutes)..\\u2026..All<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Board Member Appointments.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.......\\u2026....Loge<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • New Board Member: Holly Haag, GM, Aloft Hotel, Dublin<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • New City Representative: Brandon Cardwell, Interim EDD, City of Livermore<\\\/span><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Approval of Agenda \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026.\\u2026\\u2026..Mcdonnell<\\\/span><\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                \\u00a0\\u00a0\\u00a0\\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\\\/em><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Approval of November Minutes.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026....Koidal<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Approval of November Financials.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026....Hill<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Three Year Strategic Plan Priority Update:<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Investment\\\/Reserve Policy: C. Hill<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Work with Pleasanton Parks & Recreation: T. Dibs<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Visitor Information Center: Letter of Resolution: Farhad\\\/Loge<\\\/span><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • TMD Renewal Update.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026.....................Almares\\\/Farhad<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • President, Vice President & Director Reports\\u2026\\u2026\\u2026\\u2026........\\u2026\\u2026Farhad\\\/Fahr\\\/Dibs<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Old\\\/New Business.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026..........................McDonnell<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Roundtable.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..................................\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026....McDonnell<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Adjournment\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026..\\u2026..\\u2026...Mcdonnell<\\\/span><\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Upcoming Board Meetings: 2\\\/16\\\/2022, no March meeting, 4\\\/20\\\/2022, 5\\\/18\\\/2022, 6\\\/15\\\/2022 via Zoom.<\\\/span><\\\/p>\",\"_id\":\"55b1d63\"},{\"tab_title\":\"Oct 2021\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Board of Directors Meeting<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    DATE:\\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 Wednesday, October 20, 2021<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    LOCATION: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 Zoom Meeting Space (www.zoom.us code: 551-894-989)<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    TIME: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 9:00 AM<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    AGENDA<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Call to Order.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026Mcdonnell<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Public Comments \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026..All<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Approval of Agenda \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026.\\u2026\\u2026..Mcdonnell<\\\/span><\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      \\u00a0\\u00a0\\u00a0\\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\\\/em><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Appointment of new Board Member\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026.\\u2026\\u2026..Loge<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Welcome new Board Member\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026.\\u2026\\u2026..Mcdonnell<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Approval of August Minutes.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026....Koidal<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Approval of July & August Financials.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026....Hill<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • TMD Renewal Update.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026....Johnston\\\/Almares<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Pay-to-Play Opportunity with Discover San Ramon\\u2026......\\u2026\\u2026.All<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Three Year Strategic Plan Priority Update..\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.Koidal<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • President, Vice President & Director Reports\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026\\u2026Farhad\\\/Fahr\\\/Dibs<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Old\\\/New Business.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026....McDonnell<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • VTV Holiday Party Thursday, December 16th, 5-7p.m.<\\\/span><\\\/li><\\\/ul><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Roundtable.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026....McDonnell<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Adjournment\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026..\\u2026...Mcdonnell<\\\/span><\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Next Board of Directors Meeting Wednesday, November 17, 2021, at 9:00 a.m. via Zoom.<\\\/span><\\\/p>\",\"_id\":\"56be6a5\"},{\"tab_title\":\"Aug 2021\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Board of Directors Meeting<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          DATE:\\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 Wednesday, August 18, 2021<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          LOCATION: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 Zoom Meeting Space (www.zoom.us code: 551-894-989)<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          TIME: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 9:00 AM<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          AGENDA<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Call to Order.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026Mcdonnell<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Public Comments \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026..All<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Approval of Agenda \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026.\\u2026\\u2026..Mcdonnell<\\\/span><\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            \\u00a0\\u00a0\\u00a0\\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\\\/em><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Approval of July Minutes.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026....Koidal<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Approval of June Financials.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026....Hill<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • TMD Renewal Update.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026....Johnston\\\/Almares<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Three Year Strategic Plan Priority Discussion\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.All<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Old\\\/New Business.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026....McDonnell<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Roundtable.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026....McDonnell<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • President, Vice President & Director Reports\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026\\u2026Farhad\\\/Fahr\\\/Dibs<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              1. E-Sports<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              2. Annual Luncheon September 15th<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              3. Staff Retreat<\\\/span><\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              4. Adjournment\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026..\\u2026...Mcdonnell<\\\/span><\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Next Board of Directors Meeting Wednesday, September 15, 2021, at 11:30 a.m. Palm Event Center, Pleasanton<\\\/span><\\\/p>\",\"_id\":\"5cc98aa\"},{\"tab_title\":\"July 2021\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Board of Directors Meeting<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                DATE:\\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 Wednesday, July 21, 2021<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                LOCATION: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 Zoom Meeting Space (www.zoom.us code: 551-894-989)<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                TIME: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 9:00 AM<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                AGENDA<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Call to Order.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026Mcdonnell<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Public Comments \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026..All<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Approval of Agenda \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026.\\u2026\\u2026..Mcdonnell<\\\/span><\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  \\u00a0\\u00a0\\u00a0\\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\\\/em><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Approval of June Minutes.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026....Mcdonnell<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Nominations & By-laws.........................................................\\u2026\\u2026....\\u2026Loge<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    1. Appointment of Margie Johnston to the Board of Directors<\\\/span><\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    2. Approval of May Financials.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026....Hill<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    3. President, Vice President & Director Reports\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026\\u2026Farhad\\\/Fahr\\\/Dibs<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      1. TBID renewal<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      2. Annual Luncheon September 15th<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      3. Renewal of lease<\\\/span><\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      4. Three Year Strategic Plan Priority Discussion\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.All<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      5. Old\\\/New Business\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026..........\\u2026\\u2026\\u2026.Mcdonnell<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        1. New formation of committees<\\\/span>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          1. Cultural Heritage & Tourism Committee<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          2. Hospitality Cares Committee<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          3. Nominations & By-laws Committee<\\\/span><\\\/li><\\\/ol><\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          4. Adjournment\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026..\\u2026...Mcdonnell<\\\/span><\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Next Board of Directors Meeting Wednesday, August 18, 2021, at 9:00 a.m.<\\\/span><\\\/p>\",\"_id\":\"f077a42\"}],\"icon_active\":\"fa fa-caret-down\",\"title_background\":\"#f4f4f4\",\"tab_active_color\":\"#015D73\",\"title_padding\":{\"unit\":\"px\",\"top\":\"7\",\"right\":\"7\",\"bottom\":\"7\",\"left\":\"7\",\"isLinked\":true},\"icon_space\":{\"unit\":\"px\",\"size\":24,\"sizes\":[]},\"pafe_absolute_positioning_top\":\"auto\",\"pafe_absolute_positioning_right\":\"auto\",\"pafe_absolute_positioning_bottom\":\"auto\",\"pafe_absolute_positioning_left\":\"auto\",\"tooltip_content\":\"I am a tooltip\",\"selected_active_icon\":{\"value\":\"fas fa-caret-down\",\"library\":\"fa-solid\"},\"__fa4_migrated\":{\"selected_active_icon\":true},\"eael_tooltip_section_content\":\"I am a tooltip\",\"eael_ext_content_protection_password_placeholder\":\"Enter 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5\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"5fb423b\"}],\"eael_custom_cursor_svg_code\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_custom_cursor_svg_code_pointer\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_cursor_snowflake_emojis\":\"\\u2744\\ufe0f\"},\"elements\":[{\"id\":\"60f4079\",\"elType\":\"column\",\"settings\":{\"_column_size\":100,\"eae_slider_delay\":\"5000\",\"gradient_color_list\":[{\"eae_animated_gradient_color\":\"#00a6d8\",\"_id\":\"0ef3589\"},{\"eae_animated_gradient_color\":\"#b800c9\",\"_id\":\"c3a45aa\"},{\"eae_animated_gradient_color\":\"#e57600\",\"_id\":\"52bcf13\"}],\"pafe_crossfade_multiple_background_images_list\":[],\"pafe_multiple_background_images_list\":[],\"pafe_custom_media_query_breakpoints_list\":[],\"pafe_conditional_logic_form_speed_new\":400,\"pafe_conditional_logic_form_easing_new\":\"swing\",\"pafe_conditional_logic_form_list_new\":[],\"pafe_conditional_visibility_by_backend_list\":[],\"pafe_absolute_positioning_top\":\"auto\",\"pafe_absolute_positioning_right\":\"auto\",\"pafe_absolute_positioning_bottom\":\"auto\",\"pafe_absolute_positioning_left\":\"auto\",\"pafe_toggle_content_speed\":400,\"pafe_toggle_content_easing\":\"swing\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_success\":\"This item has been added to your cart.\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_out_of_stock\":\"This item is out of stock.\",\"pa_condition_repeater\":[{\"_id\":\"738817d\",\"pa_condition_key\":\"browser\",\"pa_condition_valtime_range\":\"\",\"pa_condition_operator\":\"is\",\"pa_condition_browser\":\"chrome\",\"pa_condition_device\":\"desktop\",\"pa_condition_day\":[\"sunday\"],\"pa_condition_date\":\"2022\\\/10\\\/12\",\"pa_condition_date_range\":\"2022\\\/10\\\/12\",\"pa_condition_time_range\":\"\",\"pa_condition_ip_location\":[],\"pa_condition_lang\":[],\"pa_condition_login_status\":\"logged\",\"pa_condition_return_visitor\":\"return\",\"pa_condition_post\":[],\"pa_condition_post_type\":[],\"pa_condition_page\":[],\"pa_condition_static_page\":\"home\",\"pa_condition_operating_system\":[\"windows\"],\"pa_condition_user_role\":[],\"pa_condition_timezone\":\"server\"}],\"display_condition_list\":[{\"display_condition_login_status\":\"subscriber\",\"_id\":\"acacaf4\"}],\"eael_cl_logics\":[{\"_id\":\"b4be934\",\"dynamic_field_custom_separator\":\"|\"}],\"eael_image_masking_custom_clip_path\":\"clip-path: polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_image_masking_custom_clip_path_hover\":\"clip-path: polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_image_morphing_exclude_selectors\":\".avatar, .exclude\",\"eael_clip_paths\":[{\"eael_clip_path_title\":\"Shape 1\",\"eael_clip_path\":\"clip-path: polygon(25% 0%, 75% 0%, 100% 50%, 75% 100%, 25% 100%, 0% 50%);\",\"_id\":\"e5bf6b1\"},{\"eael_clip_path_title\":\"Shape 2\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 100% 50%, 90% 100%, 12% 99%, 0% 50%);\\n\",\"_id\":\"9bbac7c\"},{\"eael_clip_path_title\":\"Shape 3\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 73% 50%, 90% 100%, 12% 99%, 24% 50%);\",\"_id\":\"73b8e01\"},{\"eael_clip_path_title\":\"Shape 4\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 100% 37%, 90% 100%, 12% 99%, 0 70%);\",\"_id\":\"9d918ee\"}],\"eael_svg_paths_custom\":[{\"eael_svg_path_title\":\"SVG 1\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"f66b363\"},{\"eael_svg_path_title\":\"SVG 2\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"82281fd\"},{\"eael_svg_path_title\":\"SVG 3\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"a1cc15a\"},{\"eael_svg_path_title\":\"SVG 4\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"b07ba52\"},{\"eael_svg_path_title\":\"SVG 5\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"64222ae\"}],\"eael_custom_cursor_svg_code\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_custom_cursor_svg_code_pointer\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_cursor_snowflake_emojis\":\"\\u2744\\ufe0f\"},\"elements\":[{\"id\":\"5a7e93a\",\"elType\":\"widget\",\"settings\":{\"title\":\"Fiscal Year 2020 - 2021\",\"title_color\":\"#015D73\",\"typography_typography\":\"custom\",\"typography_font_size\":{\"unit\":\"px\",\"size\":19,\"sizes\":[]},\"pafe_absolute_positioning_top\":\"auto\",\"pafe_absolute_positioning_right\":\"auto\",\"pafe_absolute_positioning_bottom\":\"auto\",\"pafe_absolute_positioning_left\":\"auto\",\"tooltip_content\":\"I am a tooltip\",\"eael_tooltip_section_content\":\"I am a tooltip\",\"eael_ext_content_protection_password_placeholder\":\"Enter Password\",\"eael_ext_content_protection_password_submit_btn_txt\":\"Submit\",\"pafe_custom_media_query_breakpoints_list\":[],\"pafe_conditional_visibility_by_backend_list\":[],\"pafe_conditional_logic_form_speed_new\":400,\"pafe_conditional_logic_form_easing_new\":\"swing\",\"pafe_conditional_logic_form_list_new\":[],\"pafe_toggle_content_speed\":400,\"pafe_toggle_content_easing\":\"swing\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_success\":\"This item has been added to your cart.\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_out_of_stock\":\"This item is out of stock.\",\"eael_ext_content_protection_password_incorrect_message\":\"Password does not match.\",\"pa_condition_repeater\":[{\"_id\":\"103d4ae\",\"pa_condition_key\":\"browser\",\"pa_condition_valtime_range\":\"\",\"pa_condition_operator\":\"is\",\"pa_condition_browser\":\"chrome\",\"pa_condition_device\":\"desktop\",\"pa_condition_day\":[\"sunday\"],\"pa_condition_date\":\"2022\\\/10\\\/12\",\"pa_condition_date_range\":\"2022\\\/10\\\/12\",\"pa_condition_time_range\":\"\",\"pa_condition_ip_location\":[],\"pa_condition_lang\":[],\"pa_condition_login_status\":\"logged\",\"pa_condition_return_visitor\":\"return\",\"pa_condition_post\":[],\"pa_condition_post_type\":[],\"pa_condition_page\":[],\"pa_condition_static_page\":\"home\",\"pa_condition_operating_system\":[\"windows\"],\"pa_condition_user_role\":[],\"pa_condition_timezone\":\"server\"}],\"display_condition_list\":[{\"display_condition_login_status\":\"subscriber\",\"_id\":\"59954a9\"}],\"eael_cl_logics\":[{\"_id\":\"199ecc7\",\"dynamic_field_custom_separator\":\"|\"}],\"eael_image_masking_custom_clip_path\":\"clip-path: polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_image_masking_custom_clip_path_hover\":\"clip-path: polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_vto_writing_gradient_color_repeater\":[{\"eael_vto_writing_gradient_color\":\"#7C62FF\",\"eael_vto_writing_gradient_color_location\":{\"unit\":\"%\",\"size\":50},\"_id\":\"042fead\"},{\"eael_vto_writing_gradient_color\":\"#FF6464\",\"eael_vto_writing_gradient_color_location\":{\"unit\":\"%\",\"size\":90},\"_id\":\"038c0ee\"}],\"eael_image_morphing_exclude_selectors\":\".avatar, .exclude\",\"eael_clip_paths\":[{\"eael_clip_path_title\":\"Shape 1\",\"eael_clip_path\":\"clip-path: polygon(25% 0%, 75% 0%, 100% 50%, 75% 100%, 25% 100%, 0% 50%);\",\"_id\":\"d34c25a\"},{\"eael_clip_path_title\":\"Shape 2\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 100% 50%, 90% 100%, 12% 99%, 0% 50%);\\n\",\"_id\":\"dd13e41\"},{\"eael_clip_path_title\":\"Shape 3\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 73% 50%, 90% 100%, 12% 99%, 24% 50%);\",\"_id\":\"d9c9f6f\"},{\"eael_clip_path_title\":\"Shape 4\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 100% 37%, 90% 100%, 12% 99%, 0 70%);\",\"_id\":\"650be6c\"}],\"eael_svg_paths_custom\":[{\"eael_svg_path_title\":\"SVG 1\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"1a3ab74\"},{\"eael_svg_path_title\":\"SVG 2\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"b403339\"},{\"eael_svg_path_title\":\"SVG 3\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"6c952b8\"},{\"eael_svg_path_title\":\"SVG 4\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"d183a41\"},{\"eael_svg_path_title\":\"SVG 5\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"785ac78\"}],\"eael_custom_cursor_svg_code\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_custom_cursor_svg_code_pointer\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_cursor_snowflake_emojis\":\"\\u2744\\ufe0f\"},\"elements\":[],\"widgetType\":\"heading\"},{\"id\":\"4163cef\",\"elType\":\"widget\",\"settings\":{\"tabs\":[{\"tab_title\":\"June 2021\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Board of Directors Meeting<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            DATE:\\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 Wednesday, June 16, 2021<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            LOCATION: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 Zoom Meeting Space (www.zoom.us code: 551-894-989)<\\\/strong><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            TIME: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 9:00 AM<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            AGENDA<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Call to Order.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026Mcdonnell<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Public Comments \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026..All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Approval of Agenda \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026.\\u2026\\u2026..Mcdonnell<\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              \\u00a0\\u00a0\\u00a0\\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\\\/em><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • 3-year Visit Tri-Valley Strategic Marketing Plan & Draft FY 2022 Budget facilitated by Bill Geist, President, DMO Proz<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Approval of May Minutes.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026.\\u2026....Mcdonnell<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Financials.........................................................\\u2026\\u2026....\\u2026Gapol
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                1. Approval of April and May Financials<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                2. Approval of Fiscal Year 2021-22 Budget<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                3. By-laws and Nominations Committee\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026\\u2026Loge
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  1. Ratification of Slate of Nominees<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  2. Welcome new officers<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  3. Old\\\/New Business\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026..........\\u2026\\u2026\\u2026.All
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    1. CEO 360 review process<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    2. Farewell to outgoing Board Members Marlene Fahrenkrog, Bill Wheeler, Ron Gapol and Hazel Wetherford..........................................................................McDonnell<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    3. Adjournment\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026..\\u2026...Mcdonnell<\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Next Board of Directors Meeting Wednesday, July 21, 2021, at 9:00 a.m.<\\\/p>\",\"_id\":\"e024c09\"},{\"tab_title\":\"April 2021\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Board of Directors Meeting<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      DATE:\\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 Wednesday, April 21, 2021<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      LOCATION: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 Zoom Meeting Space (www.zoom.us code: 551-894-989)<\\\/strong><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      TIME: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 9:00 AM<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      AGENDA<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Call to Order.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026Mcdonnell<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Public Comments \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026..All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Approval of Agenda \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026.\\u2026\\u2026..Mcdonnell<\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        \\u00a0\\u00a0\\u00a0\\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\\\/em><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Approval of February Minutes.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026.\\u2026....Mcdonnell<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Approval of January and February Financials\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026....\\u2026Gapol
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          1. Visit Tri-Valley will apply for a second round of PPP<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          2. Visit Tri-Valley will apply for a second payroll tax credit<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          3. President and Director's Report\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026Fahr\\\/Dibs\\\/Farhad<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          4. Old Business\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026..........\\u2026\\u2026\\u2026.All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          5. New Business\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026..........\\u2026\\u2026\\u2026.All
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            1. Tourism Cares \\u2013 Fahrenkrog and Loge<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            2. Board Strategic Workshop<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            3. Geolocation Research Study<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            4. Roundtable\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026..\\u2026.All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            5. Request for future Agenda items\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.Mcdonnell<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            6. Adjournment\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026..\\u2026...Mcdonnell<\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Next Board of Directors Meeting Wednesday, May 19, 2021<\\\/p>\",\"_id\":\"55ae7a6\"},{\"tab_title\":\"Feb 2021\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Board of Directors Meeting<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              DATE:\\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 Wednesday, February 17, 2021<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              LOCATION: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 Zoom Meeting Space (www.zoom.us code: 551-894-989)<\\\/strong><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              TIME: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 9:00 AM<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              AGENDA<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Call to Order.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026Mcdonnell<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Public Comments \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026..All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Approval of Agenda \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026.\\u2026\\u2026..Mcdonnell<\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                \\u00a0\\u00a0\\u00a0\\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\\\/em><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Approval of January Minutes.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026.\\u2026....Mcdonnell<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Approval of November Financials\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026....\\u2026Gapol
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  1. Visit Tri-Valley has been approved for a PPP Loan<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  2. Director's Report\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026Fahr\\\/Dibs\\\/Farhad<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  3. Old\\\/New Business\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026..........\\u2026\\u2026\\u2026.All
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    1. Local Recovery Campaign\\\/Partners\\\/Funding<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    2. Roundtable\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026..\\u2026.All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    3. Request for future Agenda items\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.Mcdonnell<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    4. Adjournment\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026..\\u2026...Mcdonnell<\\\/li><\\\/ul>\",\"_id\":\"7d901c5\"},{\"tab_title\":\"Jan 2021\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Board of Directors Meeting<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      DATE:\\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 \\u00a0 Tuesday, January 19, 2021<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      LOCATION: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 Zoom Meeting Space (www.zoom.us code: 551-894-989)<\\\/strong><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      TIME: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 9:00 AM<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      AGENDA<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Call to Order.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026Mcdonnell<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Public Comments \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026..All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Approval of Agenda \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026.\\u2026\\u2026..Mcdonnell<\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        \\u00a0\\u00a0\\u00a0\\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\\\/em><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Approval of November\\\/December Minutes.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026.\\u2026....Mcdonnell<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Approval of November Financials\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026....\\u2026.\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026.\\u2026\\u2026\\u2026Gapol
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          1. Mid-Year P&L Budget Performance<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          2. PPP Loan \\\/ State Grant<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          3. Director's Report\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026Fahr\\\/Dibs\\\/Farhad
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            1. Tri-Valley Restaurant Week update\\\/Destination Guide(s)<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            2. Sales Report \\\/ Tradeshow Results<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            3. Crisis Communications: Small Meetings Variance<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            4. Old\\\/New Business\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026..........\\u2026\\u2026\\u2026.All
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              1. VTV Marketing Agency MOU\\u2019s<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              2. 3-5 year strategic plan \\\/ Board Retreat<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              3. Roundtable\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026..\\u2026.All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              4. Request for future Agenda items\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.Mcdonnell<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              5. Adjournment\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026..\\u2026...Mcdonnell<\\\/li><\\\/ul>\",\"_id\":\"8f26b87\"},{\"tab_title\":\"Nov 2020\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Board of Directors Meeting<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                DATE: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 Wednesday, November 18, 2020<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                LOCATION: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 Zoom Meeting Space (www.zoom.us code: 551-894989)<\\\/strong><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                TIME: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 9:00 AM AGENDA<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Call to Order.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026Mcdonnell<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Public Comments \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026..All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Approval of Agenda \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026.\\u2026\\u2026..Mcdonnell<\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  \\u00a0\\u00a0\\u00a0\\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\\\/em><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Approval of October Minutes.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026.\\u2026....Mcdonnell<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Presentation: VTV Cultural & Heritage Tourism Initiative\\u2026\\u2026\\u2026\\u2026.Richard Peterson, President & CEO, U.S. Cultural & Herritage Marketing Council<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Financial Report\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026....\\u2026.\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026.\\u2026\\u2026\\u2026Gapol
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    1. Approval of September Financials<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    2. CD maturation December 2020<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    3. Director's Report\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026Fahr\\\/Dibs\\\/Farhad
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      1. Holiday Mixer December 16, 2020, 4 p.m. via Zoom<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      2. Tri-Valley Restaurant Week update<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      3. Old\\\/New Business\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026..........\\u2026\\u2026\\u2026.All
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        1. \\u00a0Board Assessment Survey Results<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        2. CEO review procedure<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        3. Roundtable\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026..\\u2026.All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        4. Request for future Agenda items\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.Mcdonnell<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        5. Adjournment\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026..\\u2026...Mcdonnell<\\\/li><\\\/ul>\",\"_id\":\"5cb0da5\"},{\"tab_title\":\"Oct 2020\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Board of Directors Meeting<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          DATE: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 Wednesday, October 21, 2020<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          LOCATION: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 Zoom Meeting Space (www.zoom.us code: 551-894989)<\\\/strong><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          TIME: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 9:00 AM AGENDA<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Call to Order.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026Mcdonnell<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Swearing in of 2020-2021 Board of Directors\\u2026\\u2026\\u2026..\\u2026.\\u2026\\u2026\\u2026\\u2026Mayor Haubert<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Public Comments \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026..All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Approval of Agenda \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026.\\u2026\\u2026..Mcdonnell<\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            \\u00a0\\u00a0\\u00a0\\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\\\/em><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Approval of August Minutes.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026.\\u2026....Mcdonnell<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Financial Report\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026....\\u2026.\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026.\\u2026\\u2026\\u2026Gapol
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              1. Approval of July\\\/August Financials<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              2. Director's Report\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026Fahr\\\/Dibs\\\/Farhad
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                1. Sales Prospecting<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                2. Annual Luncheon<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                3. Restaurant Week<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                4. New Website\\\/Reopening Campaign<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                5. New CRM<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                6. Reopening Advocacy<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                7. Old\\\/New Business\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026..........\\u2026\\u2026\\u2026.All
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  1. \\u00a0Board Assessment Survey Results<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  2. Roundtable\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026..\\u2026.All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  3. Request for future Agenda items\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.Mcdonnell<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  4. Adjournment\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026..\\u2026...Mcdonnell<\\\/li><\\\/ul>\",\"_id\":\"0bd54bc\"},{\"tab_title\":\"July 2020\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Board of Directors Meeting<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    DATE: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 Wednesday, July 15, 2020<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    LOCATION: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 Zoom Meeting Space (www.zoom.us code: 551-894989)<\\\/strong><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    TIME: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 9:00 AM AGENDA<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Call to Order.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026Simpson<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Public Comments \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026..All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Welcome to new board members \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026.Simpson<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Approval of Agenda \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026.\\u2026\\u2026.Simpson<\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      \\u00a0\\u00a0\\u00a0\\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\\\/em><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Approval of June Minutes.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026.\\u2026....Simpson<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Director's Report\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026Fahr\\\/Dibs\\\/Farhad<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Financial Report\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026.\\u2026\\u2026\\u2026Gapol
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        1. 2020-2021 budget summary<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        2. CD vs. Money Market Account (August 2020 maturity)<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        3. By-laws and Nomination Committee\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026\\u2026\\u2026.Loge
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          1. New Committees
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            1. Finace Committee<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            2. By-laws and Nomination Committee<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            3. TMD Renewal<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            4. Ad-hoc<\\\/li><\\\/ol><\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            5. Old\\\/New Business\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026.All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            6. Roundtable\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            7. Request for future Agenda items\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.Simpson<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            8. Adjournment\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026..\\u2026...Simpson<\\\/li><\\\/ul>\",\"_id\":\"6a91623\"}],\"icon_active\":\"fa fa-caret-down\",\"title_background\":\"#f4f4f4\",\"tab_active_color\":\"#015D73\",\"title_padding\":{\"unit\":\"px\",\"top\":\"7\",\"right\":\"7\",\"bottom\":\"7\",\"left\":\"7\",\"isLinked\":true},\"icon_space\":{\"unit\":\"px\",\"size\":24,\"sizes\":[]},\"pafe_absolute_positioning_top\":\"auto\",\"pafe_absolute_positioning_right\":\"auto\",\"pafe_absolute_positioning_bottom\":\"auto\",\"pafe_absolute_positioning_left\":\"auto\",\"tooltip_content\":\"I am a tooltip\",\"selected_active_icon\":{\"value\":\"fas fa-caret-down\",\"library\":\"fa-solid\"},\"__fa4_migrated\":{\"selected_active_icon\":true},\"eael_tooltip_section_content\":\"I am a tooltip\",\"eael_ext_content_protection_password_placeholder\":\"Enter Password\",\"eael_ext_content_protection_password_submit_btn_txt\":\"Submit\",\"pafe_custom_media_query_breakpoints_list\":[],\"pafe_conditional_visibility_by_backend_list\":[],\"pafe_conditional_logic_form_speed_new\":400,\"pafe_conditional_logic_form_easing_new\":\"swing\",\"pafe_conditional_logic_form_list_new\":[],\"pafe_toggle_content_speed\":400,\"pafe_toggle_content_easing\":\"swing\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_success\":\"This item has been added to your cart.\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_out_of_stock\":\"This item is out of stock.\",\"eael_ext_content_protection_password_incorrect_message\":\"Password does not match.\",\"pa_condition_repeater\":[{\"_id\":\"fae0564\",\"pa_condition_key\":\"browser\",\"pa_condition_valtime_range\":\"\",\"pa_condition_operator\":\"is\",\"pa_condition_browser\":\"chrome\",\"pa_condition_device\":\"desktop\",\"pa_condition_day\":[\"sunday\"],\"pa_condition_date\":\"2022\\\/10\\\/12\",\"pa_condition_date_range\":\"2022\\\/10\\\/12\",\"pa_condition_time_range\":\"\",\"pa_condition_ip_location\":[],\"pa_condition_lang\":[],\"pa_condition_login_status\":\"logged\",\"pa_condition_return_visitor\":\"return\",\"pa_condition_post\":[],\"pa_condition_post_type\":[],\"pa_condition_page\":[],\"pa_condition_static_page\":\"home\",\"pa_condition_operating_system\":[\"windows\"],\"pa_condition_user_role\":[],\"pa_condition_timezone\":\"server\"}],\"display_condition_list\":[{\"display_condition_login_status\":\"subscriber\",\"_id\":\"0c3bdc8\"}],\"eael_cl_logics\":[{\"_id\":\"5f1f5bc\",\"dynamic_field_custom_separator\":\"|\"}],\"eael_image_masking_custom_clip_path\":\"clip-path: polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_image_masking_custom_clip_path_hover\":\"clip-path: polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_image_morphing_exclude_selectors\":\".avatar, .exclude\",\"eael_clip_paths\":[{\"eael_clip_path_title\":\"Shape 1\",\"eael_clip_path\":\"clip-path: polygon(25% 0%, 75% 0%, 100% 50%, 75% 100%, 25% 100%, 0% 50%);\",\"_id\":\"5a4b33e\"},{\"eael_clip_path_title\":\"Shape 2\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 100% 50%, 90% 100%, 12% 99%, 0% 50%);\\n\",\"_id\":\"c9fbcdd\"},{\"eael_clip_path_title\":\"Shape 3\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 73% 50%, 90% 100%, 12% 99%, 24% 50%);\",\"_id\":\"ed86d4f\"},{\"eael_clip_path_title\":\"Shape 4\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 100% 37%, 90% 100%, 12% 99%, 0 70%);\",\"_id\":\"f65bd1a\"}],\"eael_svg_paths_custom\":[{\"eael_svg_path_title\":\"SVG 1\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"f42c29d\"},{\"eael_svg_path_title\":\"SVG 2\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"654dd8c\"},{\"eael_svg_path_title\":\"SVG 3\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"b141ac4\"},{\"eael_svg_path_title\":\"SVG 4\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"eaed767\"},{\"eael_svg_path_title\":\"SVG 5\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"6c60106\"}],\"eael_custom_cursor_svg_code\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_custom_cursor_svg_code_pointer\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_cursor_snowflake_emojis\":\"\\u2744\\ufe0f\"},\"elements\":[],\"widgetType\":\"toggle\"},{\"id\":\"66edfcf\",\"elType\":\"widget\",\"settings\":{\"space\":{\"unit\":\"px\",\"size\":10,\"sizes\":[]},\"pafe_absolute_positioning_top\":\"auto\",\"pafe_absolute_positioning_right\":\"auto\",\"pafe_absolute_positioning_bottom\":\"auto\",\"pafe_absolute_positioning_left\":\"auto\",\"tooltip_content\":\"I am a tooltip\",\"eael_tooltip_section_content\":\"I am a tooltip\",\"eael_ext_content_protection_password_placeholder\":\"Enter Password\",\"eael_ext_content_protection_password_submit_btn_txt\":\"Submit\",\"pafe_custom_media_query_breakpoints_list\":[],\"pafe_conditional_visibility_by_backend_list\":[],\"pafe_conditional_logic_form_speed_new\":400,\"pafe_conditional_logic_form_easing_new\":\"swing\",\"pafe_conditional_logic_form_list_new\":[],\"pafe_toggle_content_speed\":400,\"pafe_toggle_content_easing\":\"swing\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_success\":\"This item has been added to your cart.\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_out_of_stock\":\"This item is out of stock.\",\"eael_ext_content_protection_password_incorrect_message\":\"Password does not match.\",\"pa_condition_repeater\":[{\"_id\":\"6474d31\",\"pa_condition_key\":\"browser\",\"pa_condition_valtime_range\":\"\",\"pa_condition_operator\":\"is\",\"pa_condition_browser\":\"chrome\",\"pa_condition_device\":\"desktop\",\"pa_condition_day\":[\"sunday\"],\"pa_condition_date\":\"2022\\\/10\\\/12\",\"pa_condition_date_range\":\"2022\\\/10\\\/12\",\"pa_condition_time_range\":\"\",\"pa_condition_ip_location\":[],\"pa_condition_lang\":[],\"pa_condition_login_status\":\"logged\",\"pa_condition_return_visitor\":\"return\",\"pa_condition_post\":[],\"pa_condition_post_type\":[],\"pa_condition_page\":[],\"pa_condition_static_page\":\"home\",\"pa_condition_operating_system\":[\"windows\"],\"pa_condition_user_role\":[],\"pa_condition_timezone\":\"server\"}],\"display_condition_list\":[{\"display_condition_login_status\":\"subscriber\",\"_id\":\"01e678a\"}],\"eael_cl_logics\":[{\"_id\":\"4e188c1\",\"dynamic_field_custom_separator\":\"|\"}],\"eael_image_masking_custom_clip_path\":\"clip-path: 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2020\",\"title_color\":\"#015D73\",\"typography_typography\":\"custom\",\"typography_font_size\":{\"unit\":\"px\",\"size\":19,\"sizes\":[]},\"pafe_absolute_positioning_top\":\"auto\",\"pafe_absolute_positioning_right\":\"auto\",\"pafe_absolute_positioning_bottom\":\"auto\",\"pafe_absolute_positioning_left\":\"auto\",\"tooltip_content\":\"I am a tooltip\",\"eael_tooltip_section_content\":\"I am a tooltip\",\"eael_ext_content_protection_password_placeholder\":\"Enter Password\",\"eael_ext_content_protection_password_submit_btn_txt\":\"Submit\",\"pafe_custom_media_query_breakpoints_list\":[],\"pafe_conditional_visibility_by_backend_list\":[],\"pafe_conditional_logic_form_speed_new\":400,\"pafe_conditional_logic_form_easing_new\":\"swing\",\"pafe_conditional_logic_form_list_new\":[],\"pafe_toggle_content_speed\":400,\"pafe_toggle_content_easing\":\"swing\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_success\":\"This item has been added to your 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5\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"d2cc748\"}],\"eael_custom_cursor_svg_code\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_custom_cursor_svg_code_pointer\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_cursor_snowflake_emojis\":\"\\u2744\\ufe0f\"},\"elements\":[],\"widgetType\":\"heading\"},{\"id\":\"463e99b\",\"elType\":\"widget\",\"settings\":{\"tabs\":[{\"tab_title\":\"June 2020\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Board of Directors Meeting<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              DATE: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 Wednesday, June 17, 2020<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              LOCATION: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 Zoom Meeting Space (www.zoom.us code: 551-894989)<\\\/strong><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              TIME: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 9:00 AM AGENDA<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Call to Order.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026Simpson<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Public Comments \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026. All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • Approval of Agenda \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026.\\u2026\\u2026.Simpson<\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                \\u00a0\\u00a0\\u00a0\\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\\\/em><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Approval of May Minutes.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026.\\u2026....Simpson<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Marketing Report\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.....\\u2026\\u2026\\u2026Fahr<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Sales Report\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026.\\u2026\\u2026.....\\u2026Gibs<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • President\\u2019s Report\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026..\\u2026Farhad
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  1. Recovery Plan<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  2. Covid-19 updates and outreach<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  3. Financial Report\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026.\\u2026\\u2026\\u2026Gapol
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    1. Approval of April and May Financial Statement<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    2. Approval of 2020-2021 budget<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    3. By-laws and Nomination Committee\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026\\u2026\\u2026.Loge\\\/Bolt
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      1. 2020-2021 Board Elections\\\/New Committees<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      2. Old Business\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026.All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      3. New Business\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026..\\u2026All
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        1. Civic unrest<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        2. Roundtable\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        3. Request for future Agenda items\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.Simpson<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        4. Adjournment\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026..\\u2026...Simpson<\\\/li><\\\/ul>\",\"_id\":\"f077a42\"},{\"tab_title\":\"May 2020\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Board of Directors Meeting<\\\/strong><\\\/span><\\\/p>\\n

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          DATE:                 Wednesday, May 20, 2020<\\\/p>\\n

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          LOCATION:         Zoom Meeting Space (www.zoom.us code: 551-894989)<\\\/strong><\\\/p>\\n

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          TIME:                  9:00 AM AGENDA<\\\/p>\\n

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            \\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Call to Order.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026Simpson<\\\/li>\\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Public Comments \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026. All<\\\/li>\\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Approval of Agenda \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026.\\u2026\\u2026.Simpson<\\\/li>\\n<\\\/ul>\\n

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\\\/em><\\\/p>\\n

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              \\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Approval of April Minutes.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026.\\u2026....Simpson<\\\/li>\\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Financial Report\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026.\\u2026\\u2026\\u2026Gapol<\\\/li>\\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • By-laws and Nomination Committee\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026\\u2026\\u2026.Loge\\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                \\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              1. 2020-2021 Board Elections<\\\/li>\\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              2. New Nominees<\\\/li>\\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              3. Officer Nominations<\\\/li>\\n<\\\/ol>\\n<\\\/li>\\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              4. President\\u2019s Report\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026.\\u2026\\u2026\\u2026Farhad\\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  \\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                1. Recovery Plan Presentation<\\\/li>\\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                2. CHLA Clean Certification Program<\\\/li>\\n<\\\/ol>\\n<\\\/li>\\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                3. Old Business\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026.All<\\\/li>\\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                4. New Business\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026..\\u2026All<\\\/li>\\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                5. Roundtable\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.All<\\\/li>\\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                6. Request for future Agenda items\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.Simpson<\\\/li>\\n
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                7. Adjournment\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026..\\u2026...Simpson<\\\/li>\\n<\\\/ul>\",\"_id\":\"45c7f01\"},{\"tab_title\":\"April 2020\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Board of Directors Meeting<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  DATE: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 Wednesday, April 15, 2020<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  LOCATION: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 Zoom Meeting Space (www.zoom.us code: 551-894989)<\\\/strong><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  TIME: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 9:00 AM AGENDA<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Call to Order.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026Simpson<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Public Comments \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026. All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Approval of Agenda \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026.\\u2026\\u2026.Simpson<\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    \\u00a0\\u00a0\\u00a0\\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\\\/em><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Approval of February Minutes.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026.\\u2026....Simpson<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Marketing\\\/PR Report\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026...Fahr<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Sales Reports\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026Dibs<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • President\\u2019s Report\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026.\\u2026\\u2026\\u2026Farhad<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Financial Report\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026.\\u2026\\u2026\\u2026Gapol
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      1. Approval of January, February and March financials<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      2. Quarter 4 fiscal plan<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      3. 2020\\\/21 fiscal year projections and road map<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      4. By-laws and Nomination Committee\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026\\u2026\\u2026.Loge
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        1. 2020-2021 Board Elections<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        2. Old Business\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026.All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        3. New Business\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        4. Roundtable\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        5. Request for future Agenda items\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.Simpson<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        6. Adjournment\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026..\\u2026...Simpson<\\\/li><\\\/ul>\",\"_id\":\"440d572\"},{\"tab_title\":\"Feb 2020\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Board of Directors Meeting<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          DATE: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 Wednesday, February 19, 2020<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          LOCATION: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 Hyatt House, 4545 Chabot Dr., Pleasanton<\\\/strong><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          TIME: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 9:00 AM AGENDA<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Call to Order.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026Simpson<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Public Comments \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026. All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Approval of Agenda \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..\\u2026\\u2026\\u2026.\\u2026\\u2026.Simpson<\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            \\u00a0\\u00a0\\u00a0\\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\\\/em><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Approval of January Minutes.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026.\\u2026....Simpson<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Approval of December Financial Statements\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026.\\u2026\\u2026\\u2026 Gapol
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              a)\\u00a0 By-laws compliance<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • President\\u2019s Report\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026.\\u2026\\u2026\\u2026Farhad<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Sales Reports\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026Dibs<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Marketing\\\/PR Report\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026...Fahr<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • City Updates\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026.\\u2026\\u2026..Ott<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Old Business \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026.All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • New Business\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026All
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              1. Board of Directors retreat Wednesday, March 18, 2020<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              2. Strategic Plan (3-5 years)\\\/TMD Renewal\\\/Master Plan<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              3. Brown Act training<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              4. Roundtable\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              5. Request for future Agenda items\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.Simpson<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              6. Adjournment\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026..\\u2026...Simpson<\\\/li><\\\/ul>\",\"_id\":\"f25829e\"},{\"tab_title\":\"Jan 2020\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Board of Directors Meeting<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Wednesday, January 15, 2020 9:00 a.m.<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Visit Tri-Valley, 5075 Hopyard Rd. Ste. 240, Pleasanton<\\\/strong><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Call to Order<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026.\\u2026.\\u2026\\u2026McDonnell<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Public Comments\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..<\\\/strong>McDonnell
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\\\/em><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Approval of Agenda<\\\/strong>\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.\\u2026\\u2026.McDonnell<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Approval of November Minutes<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026.McDonnell<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Approval of October and November Financial Statements\\\/Finance Committee<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..Gapol<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Nominations and By-laws Committee<\\\/strong>\\u2026\\u2026\\u2026.\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..Kenison
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  1. New Board Members<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  2. Committee formation
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    1. Finance Committee<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    2. Nominations and By-laws Committee<\\\/li><\\\/ol><\\\/li><\\\/ol><\\\/li><\\\/ul>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • President\\u2019s Report<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..Steinfeld<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Sales Report<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..Steinfeld<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Marketing Report<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026Fahr<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • City Updates<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..Ott<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Old Business<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • New Business<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026All
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        1. Industry Segment Update\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..Chandler<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        2. Adjournment<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026McDonnell<\\\/li><\\\/ul>\",\"_id\":\"a4e105d\"},{\"tab_title\":\"Nov 2019\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Board of Directors Meeting<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Wednesday, November 13, 2019, 9:30 a.m.<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Visit Tri-Valley, 5075 Hopyard Rd. Ste. 240, Pleasanton, CA. 94588<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Call to Order<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026.\\u2026\\u2026\\u2026..\\u2026\\u2026.\\u2026\\u2026.\\u2026\\u2026Kenison<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Approval of Agenda<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026..\\u2026\\u2026..\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026.\\u2026..Kenison<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Approval of July Minutes<\\\/strong>\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026..........\\u2026..\\u2026\\u2026. Kenison<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • President\\u2019s Report<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026Steinfeld<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Old Business<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026. \\u2026.\\u2026\\u2026......\\u2026.\\u2026\\u2026. All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • New Business<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026........\\u2026\\u2026.\\u2026All
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            a)\\u00a0 CEO search update
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            b) Executive Committee update
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            c) Holiday board\\\/staff lunch 12\\\/5\\\/19 at Sabio on Main<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Roundtable\\u2026<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026.........\\u2026\\u2026.\\u2026All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Adjournment<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026....Kenison<\\\/li><\\\/ul>\",\"_id\":\"19b387b\"},{\"tab_title\":\"Oct 2019\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Board of Directors Meeting<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Wednesday, October 16, 2019, 9:00 a.m.<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Sabio on Main, 501 Main St., Pleasanton<\\\/strong><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Call to Order<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026.\\u2026\\u2026\\u2026..\\u2026\\u2026.\\u2026.\\u2026.\\u2026\\u2026Kenison<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Approval of Agenda<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026..\\u2026\\u2026..\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026.\\u2026..Kenison<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Approval of August Minutes<\\\/strong>\\u2026\\u2026\\u2026.\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.............\\u2026..\\u2026.\\u2026. Kenison<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • President\\u2019s Report<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026Steinfeld<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Sales Report<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026Steinfeld<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Marketing Report<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026.\\u2026\\u2026.Steinfeld<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • City Updates<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..Ott<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Old Business<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026. \\u2026.\\u2026\\u2026......\\u2026.\\u2026.\\u2026. All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • New Business<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026........\\u2026\\u2026..\\u2026All<\\\/li><\\\/ul>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              1. Barbara\\u2019s retirement<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              2. Scott\\u2019s resignation from LVPAC<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              3. Industry Segment Presentation\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.Jim McDonnell<\\\/li><\\\/ol>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Roundtable\\u2026<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..........\\u2026\\u2026.\\u2026All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Adjournment<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026....Kenison<\\\/li><\\\/ul>\",\"_id\":\"2324f1c\"},{\"tab_title\":\"Aug 2019\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Thursday, August 22, 2019, 9:00 a.m.<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Visit Tri-Valley, 5075 Hopyard Rd., Pleasanton\\u00a0<\\\/em><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Call to Order<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026.\\u2026\\u2026\\u2026..\\u2026\\u2026.\\u2026.\\u2026.\\u2026\\u2026Kenison<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Approval of Agenda<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026..\\u2026\\u2026..\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026.\\u2026..Kenison<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Approval of August Minutes<\\\/strong>\\u2026\\u2026\\u2026.\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.............\\u2026..\\u2026.\\u2026. Kenison<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • President\\u2019s Report<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026Steinfeld<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Sales Report<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026Dibs<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Marketing Report<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026.\\u2026\\u2026.Steinfeld<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • City Updates<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..Ott<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Old Business<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026. \\u2026.\\u2026\\u2026......\\u2026.\\u2026.\\u2026. All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • New Business<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026........\\u2026\\u2026..\\u2026All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Roundtable\\u2026<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..........\\u2026\\u2026.\\u2026All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Adjournment<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026....Kenison<\\\/li><\\\/ul>\",\"_id\":\"4fcc745\"},{\"tab_title\":\"July 2019\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Board of Directors Meeting<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Wednesday, July 17, 2019, 9:00 a.m.<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Visit Tri-Valley, 5075 Hopyard Rd. Ste. 240, Pleasanton, CA. 94588<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Call to Order<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026.\\u2026\\u2026\\u2026..\\u2026\\u2026.\\u2026.\\u2026.\\u2026\\u2026Kenison<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Approval of Agenda<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026..\\u2026\\u2026..\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026.\\u2026..Kenison<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Approval of June Minutes<\\\/strong>\\u2026\\u2026\\u2026.\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026..........\\u2026..\\u2026.\\u2026. Kenison<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Approval of May and June Financial Statements\\\/Finance Committee<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026Gapol<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • By-Laws and Nomination Committee<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..Fahrenkrog<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • President\\u2019s Report<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026Steinfeld<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Sales Report<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.Steinfeld<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Marketing Report<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026Fahr<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • City Updates<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..Ott<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Old Business<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026. \\u2026.\\u2026\\u2026......\\u2026.\\u2026.\\u2026. All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • New Business<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026........\\u2026\\u2026..\\u2026All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Roundtable\\u2026<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026..........\\u2026\\u2026.\\u2026All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Adjournment<\\\/strong>\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026....Kenison<\\\/li><\\\/ul>\",\"_id\":\"19c4657\"}],\"icon_active\":\"fa fa-caret-down\",\"title_background\":\"#f4f4f4\",\"tab_active_color\":\"#015D73\",\"title_padding\":{\"unit\":\"px\",\"top\":\"7\",\"right\":\"7\",\"bottom\":\"7\",\"left\":\"7\",\"isLinked\":true},\"icon_space\":{\"unit\":\"px\",\"size\":24,\"sizes\":[]},\"pafe_absolute_positioning_top\":\"auto\",\"pafe_absolute_positioning_right\":\"auto\",\"pafe_absolute_positioning_bottom\":\"auto\",\"pafe_absolute_positioning_left\":\"auto\",\"tooltip_content\":\"I am a tooltip\",\"selected_active_icon\":{\"value\":\"fas fa-caret-down\",\"library\":\"fa-solid\"},\"__fa4_migrated\":{\"selected_active_icon\":true},\"eael_tooltip_section_content\":\"I am a tooltip\",\"eael_ext_content_protection_password_placeholder\":\"Enter Password\",\"eael_ext_content_protection_password_submit_btn_txt\":\"Submit\",\"pafe_custom_media_query_breakpoints_list\":[],\"pafe_conditional_visibility_by_backend_list\":[],\"pafe_conditional_logic_form_speed_new\":400,\"pafe_conditional_logic_form_easing_new\":\"swing\",\"pafe_conditional_logic_form_list_new\":[],\"pafe_toggle_content_speed\":400,\"pafe_toggle_content_easing\":\"swing\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_success\":\"This item has been added to your cart.\",\"pafe_woocommerce_sales_funnels_add_to_cart_message_out_of_stock\":\"This item is out of stock.\",\"eael_ext_content_protection_password_incorrect_message\":\"Password does not match.\",\"pa_condition_repeater\":[{\"_id\":\"d56eead\",\"pa_condition_key\":\"browser\",\"pa_condition_valtime_range\":\"\",\"pa_condition_operator\":\"is\",\"pa_condition_browser\":\"chrome\",\"pa_condition_device\":\"desktop\",\"pa_condition_day\":[\"sunday\"],\"pa_condition_date\":\"2022\\\/10\\\/12\",\"pa_condition_date_range\":\"2022\\\/10\\\/12\",\"pa_condition_time_range\":\"\",\"pa_condition_ip_location\":[],\"pa_condition_lang\":[],\"pa_condition_login_status\":\"logged\",\"pa_condition_return_visitor\":\"return\",\"pa_condition_post\":[],\"pa_condition_post_type\":[],\"pa_condition_page\":[],\"pa_condition_static_page\":\"home\",\"pa_condition_operating_system\":[\"windows\"],\"pa_condition_user_role\":[],\"pa_condition_timezone\":\"server\"}],\"display_condition_list\":[{\"display_condition_login_status\":\"subscriber\",\"_id\":\"b1f774c\"}],\"eael_cl_logics\":[{\"_id\":\"b0882e7\",\"dynamic_field_custom_separator\":\"|\"}],\"eael_image_masking_custom_clip_path\":\"clip-path: polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_image_masking_custom_clip_path_hover\":\"clip-path: polygon(50% 0%, 80% 10%, 100% 35%, 100% 70%, 80% 90%, 50% 100%, 20% 90%, 0% 70%, 0% 35%, 20% 10%);\",\"eael_image_morphing_exclude_selectors\":\".avatar, .exclude\",\"eael_clip_paths\":[{\"eael_clip_path_title\":\"Shape 1\",\"eael_clip_path\":\"clip-path: polygon(25% 0%, 75% 0%, 100% 50%, 75% 100%, 25% 100%, 0% 50%);\",\"_id\":\"f1f785b\"},{\"eael_clip_path_title\":\"Shape 2\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 100% 50%, 90% 100%, 12% 99%, 0% 50%);\\n\",\"_id\":\"9bec7f7\"},{\"eael_clip_path_title\":\"Shape 3\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 73% 50%, 90% 100%, 12% 99%, 24% 50%);\",\"_id\":\"5545547\"},{\"eael_clip_path_title\":\"Shape 4\",\"eael_clip_path\":\"clip-path: polygon(11% 0, 89% 0, 100% 37%, 90% 100%, 12% 99%, 0 70%);\",\"_id\":\"4c0a310\"}],\"eael_svg_paths_custom\":[{\"eael_svg_path_title\":\"SVG 1\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"6e0abae\"},{\"eael_svg_path_title\":\"SVG 2\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"c18adfc\"},{\"eael_svg_path_title\":\"SVG 3\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"08f5c94\"},{\"eael_svg_path_title\":\"SVG 4\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"98c278a\"},{\"eael_svg_path_title\":\"SVG 5\",\"eael_svg_path\":\"<\\\/svg>\",\"_id\":\"799b33d\"}],\"eael_custom_cursor_svg_code\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_custom_cursor_svg_code_pointer\":\"<\\\/g><\\\/g><\\\/svg>\",\"eael_cursor_snowflake_emojis\":\"\\u2744\\ufe0f\"},\"elements\":[],\"widgetType\":\"toggle\"},{\"id\":\"6e1917a\",\"elType\":\"widget\",\"settings\":{\"space\":{\"unit\":\"px\",\"size\":10,\"sizes\":[]},\"pafe_absolute_positioning_top\":\"auto\",\"pafe_absolute_positioning_right\":\"auto\",\"pafe_absolute_positioning_bottom\":\"auto\",\"pafe_absolute_positioning_left\":\"auto\",\"tooltip_content\":\"I am a tooltip\",\"eael_tooltip_section_content\":\"I am a tooltip\",\"eael_ext_content_protection_password_placeholder\":\"Enter 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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Board of Directors Meeting<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      DATE: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 Wednesday, April 17, 2019<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      LOCATION: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 Visit Tri-Valley Office, 5075 Hopyard Rd. Ste. 240, Pleasanton<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      TIME: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 9:00 AM<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      AGENDA<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Call to Order.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026.\\u2026..\\u2026.Moreno<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Public Comments \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026..\\u2026. All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Approval of Agenda \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026..\\u2026\\u2026.\\u2026..Moreno<\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        \\u00a0\\u00a0\\u00a0\\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\\\/em><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Approval of February Minutes.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026.\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026.....Moreno<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Approval of January and February Financial Statements \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026. Lakhani
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          1. Approve Budget Fiscal Year 2019-2020<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          2. Approve Business Plan Fiscal Year 2019-2020<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          3. By-Laws and Nomination Committee\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026\\u2026\\u2026Fahrenkrog<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          4. President\\u2019s Report\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026Steinfeld<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          5. Sales Reports\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026Steinfeld<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          6. Marketing\\\/PR Report\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026.\\u2026\\u2026\\u2026....Fahr<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          7. City Updates\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026Bergman<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          8. Old Business \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026.All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          9. New Business\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          10. Roundtable\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          11. Request for future Agenda items\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026.\\u2026\\u2026.Moreno<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          12. Adjournment\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026....Moreno<\\\/li><\\\/ul>\",\"_id\":\"f077a42\"},{\"tab_title\":\"Feb 2019\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Board of Directors Meeting<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            DATE: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 Wednesday, February 20, 2019<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            LOCATION: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 Visit Tri-Valley Office, 5075 Hopyard Rd. Ste. 240, Pleasanton<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            TIME: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 9:00 AM<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            AGENDA<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Call to Order.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026.\\u2026\\u2026Kenison<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Public Comments \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026. All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Approval of Agenda \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026.Kenison<\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              \\u00a0\\u00a0\\u00a0\\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\\\/em><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              • By-Laws and Nomination Committee\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026..\\u2026Fahrenkrog
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                1. Vote on Debbie Loge as new board member<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                2. Approval of January Minutes.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026.\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026....Kenison<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                3. Approval of December Financial Statements \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026 Gapol<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                4. President\\u2019s Report\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026Steinfeld<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                5. Sales Reports\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026Dibs<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                6. Marketing\\\/PR Report\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026.\\u2026\\u2026\\u2026....Fahr<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                7. City Updates\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026Bergman<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                8. Old Business \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026.All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                9. New Business\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                10. Roundtable\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                11. Request for future Agenda items\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.Kenison<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                12. Adjournment\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026...Kenison<\\\/li><\\\/ul>\",\"_id\":\"a4e105d\"},{\"tab_title\":\"Jan 2019\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Board of Directors Meeting<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  DATE: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 Wednesday, January 16, 2019<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  LOCATION: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 Visit Tri-Valley Office, 5075 Hopyard Rd. Ste. 240, Pleasanton<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  TIME: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 9:00 AM<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  AGENDA<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Call to Order.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026Kenison<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Public Comments \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026. All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Approval of Agenda \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.Kenison<\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    \\u00a0\\u00a0\\u00a0\\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\\\/em><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Approval of November Minutes.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026.....Kenison<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Approval of October and November Financial Statements \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026 Gapol<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • President\\u2019s Report\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026Steinfeld<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Sales Reports\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026Steinfeld<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Marketing\\\/PR Report\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026....Fahr<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • City Updates\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026Bergman<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • By-Laws and Nomination Committee\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026..\\u2026Fahrenkrog<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Old Business \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026.All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • New Business\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Roundtable\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Request for future Agenda items\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.Kenison<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • Adjournment\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026...Kenison<\\\/li><\\\/ul>\",\"_id\":\"c43cb72\"},{\"tab_title\":\"Nov 2018\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Board of Directors Meeting<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      DATE: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 Wednesday, November 21, 2018<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      LOCATION: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 Visit Tri-Valley Office, 5075 Hopyard Rd. Ste. 240, Pleasanton<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      TIME: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 9:00 AM<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      AGENDA<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Call to Order.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026Kenison<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Public Comments \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026. All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      • Approval of Agenda \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.Kenison<\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        \\u00a0\\u00a0\\u00a0\\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\\\/em><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Approval of October Minutes.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026.....Kenison<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Approval of September Financial Statements \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026.\\u2026\\u2026 Gapol<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • President\\u2019s Report\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026Steinfeld<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Sales Reports\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026Steinfeld<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Marketing\\\/PR Report\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026....Fahr<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • City Updates\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026Bergman<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • By-Laws and Nomination Committee\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026..\\u2026Fahrenkrog<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Old Business \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026.All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • New Business\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Roundtable\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Request for future Agenda items\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.Kenison<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        • Adjournment\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026...Kenison<\\\/li><\\\/ul>\",\"_id\":\"19b387b\"},{\"tab_title\":\"Oct 2018\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Board of Directors Meeting<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          DATE: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 Wednesday, October 17, 2018<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          LOCATION: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 Visit Tri-Valley Office, 5075 Hopyard Rd. Ste. 240, Pleasanton<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          TIME: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 9:00 AM<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          AGENDA<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Call to Order.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026Kenison<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Public Comments \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026. All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          • Approval of Agenda \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.Kenison<\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            \\u00a0\\u00a0\\u00a0\\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\\\/em><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Approval of July Minutes.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026.....Kenison<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Approval of June Financial Statements (postponed until October)\\u2026\\u2026\\u2026.\\u2026\\u2026 Gapol<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • President\\u2019s Report\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026Steinfeld<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Sales Reports\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026Steinfeld<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • Marketing\\\/PR Report\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026....Fahr<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • City Updates\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026Bergman<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            • By-Laws and Nomination Committee\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...\\u2026..\\u2026Fahrenkrog
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              1. Nomination of Melissa Simpson, Hyatt House, Pleasanton<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              2. Old Business \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026.All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              3. New Business\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              4. Roundtable\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              5. Request for future Agenda items\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.Kenison<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              6. Adjournment\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026...Kenison<\\\/li><\\\/ul>\",\"_id\":\"2324f1c\"},{\"tab_title\":\"July 2018\",\"tab_content\":\"

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Board of Directors Meeting<\\\/strong><\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                DATE: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 Wednesday, July 18, 2018<\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                LOCATION: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 Visit Tri-Valley Office, 5075 Hopyard Rd. Ste. 240, Pleasanton<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                TIME: \\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0\\u00a0 9:00 AM<\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                AGENDA
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                <\\\/span><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Call to Order.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026Kenison<\\\/span><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Public Comments \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026. All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                • Approval of Agenda \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.Kenison<\\\/li><\\\/ul>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  \\u00a0\\u00a0\\u00a0\\u00a0 Chair asks if there are any changes to the agenda and if there were any board members present that needed to declare a conflict of interest.<\\\/em><\\\/p>

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Approval of June Minutes.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026....Kenison<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Approval of May Financial Statements\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026 Gapol<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • President\\u2019s Report\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026Steinfeld<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Sales Reports\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026Fahr<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Marketing\\\/PR Report\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026...Steinfeld<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • City Updates\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026..Bergman<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • Old Business \\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026.All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  • New Business\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026All
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    1. Committees<\\\/li><\\\/ol><\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    2. Roundtable\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026All<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    3. Request for future Agenda items\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026\\u2026.\\u2026\\u2026\\u2026.Kenison<\\\/li>
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    4. 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