Board of Directors Meeting Agenda


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Meeting Date: 12/06/2017  

SUBJECT MATTER:
Receive, consider and act upon appointments to the Booking and Blocking Committee; 
FISCAL IMPACT:
None.
BACKGROUND:
As set forth in the Booking and Blocking Agreement between The Woodlands Waterway Hotel owner and The Woodlands Township, three representatives are required for the Booking & Blocking Committee. One person represents The Woodlands Township, and the other two positions are represented by the hotel owner and the “other hotels” in The Woodlands, collectively. The main purpose of the committee is to handle dispute resolution in booking the Convention Center.
 
Currently, Nick Wolda, Director of Community Relations for The Woodlands Township and President of The Woodlands Convention & Visitors Bureau, is serving a three-year term (expires December 31, 2019), and Suzanne Deliganis of Westin, who represents the "other hotels," is serving a two-year term (expires December 31, 2017), and the "hotel owner," which is the Inland Group, and is represented by Sheron Jones of Marriott (with expiration of December 31, 2017). The hotel owner position expires on December 31, 2017 and it is recommended to appoint Jayson Garcia for a one-year term. The "other hotels" position two­year term expires on December 31, 2017 and Kim Lowe is recommended by the Howard Hughes Corporation.
RECOMMENDATION:
Recommend Jayson Garcia of Marriott to serve a one-year term on the Booking and Blocking Committee from January 1, 2018 to December 31, 2018 and Kim Lowe from Howard Hughes Corporation to serve a two-year term from January 1, 2018 through December 31, 2019.
 
Attachments
Booking and Blocking Rules


    

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