3. Public announcements and comments

4. Consent Agenda:

a. Approval of minutes for September 24, 2014 Regular Meeting.

b. Approval of minutes for October 8, 2014 Special Meeting.

5. Update, discussion and action regarding sponsorships for the SPI Marathon Event.

7. Presentation 2014 Fall Concert Series

8. Update on 2014 SPI Beerfest-post event report

5. Update, discussion and action regarding sponsorships for the SPI Marathon Event.

6. Presentation 2014 Island Folk Festival-post event report.

10. Presentation, update and discussion regarding the CVB Sales strategies.

11. Requirement of CVB staff to maintain and present at CVB Board Regular Meetings a calendar including at a minimum (A) events rewarded CVB funding, (B) events at the Convention Center, (C) events occurring on South Padre Island that originated as CVB lea

12. Update, discussion and action regarding any developments or changes from the Website Sub-Committee.

a. Social media and email marketing guidelines according to recommendations by the Website Subcommittee meeting on October 21, 2014.

b. Discuss and actions regarding allotting $5,000 for boosting and promoting posts on the CVB's "Visit South Padre" Facebook page.

13. Update and discussion on McAllen Coop.

9. Discussion and action regarding the review of Machete's photo and video work to date, and the possibility of re-appropriating the remaining funding to a new photo/video contract, and requesting new photo/video proposals and sample work in contracts.

14. Set new meeting date/agenda items for next meeting.

15. Adjourn.