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Board of Directors 2013-2014 FY2014 Board of Directors Meeting

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Board of Directors 2013-2014 FY2014 Board of Directors Meeting Board of Directors 2013-2014 FY2014 Board of Directors Meeting Schedule Membership and Partnerships Org Chart, FY2014 Employee Position listing & Employee Expenses t '. FY2013 and FY2014 Budget Information Residency Allocation of Additional Funds Tourism Tracking, Drivers & Visitation 2014 Marketing Plan, Outlook Presentation and What's New in 2014 National Cherry Blossom Festival Contracts Pending litigation Audit Report Challenges How the City Can Help QUESTION #1 Please provide a list of the Destination DC's current board members. For each member, please provide the following: • Name; • Seat type; • When the member's term started and expires; and • Attendance record for calendar year 2013 and 2014 to date. Destination DC's Board of Directors Richard Spigler, President 2015 1 2012 Hotel Industry Industry (Hotel) carlyle Suites & Savoy Suites Hotel I I I Greg Brown, GM 2015 1 2012 Hotel Industry Industry (Hotel) Ca[!itol Hilton I I I oaniel Nadeau, GM Marriott 2015 1 2009 Hotel Industry Industry (Hotel) Wardman Park I I I Mike Dickens, President 2015 1 2009 Hotel Industry Industry (Hotel} Hospitality Partners I I I -- David Del Russo, GM 2015 1 2012 Hotel Industry Industry (Hotel) Hilton Garden Inn I I I steve Smith, GM 2015 1 2012 Hotel Industry Industry (Hotel) Hyatt Regency I I I Gus DiMillo, Partner 2015 2006 Restaurant Industry Industry (Restaurant) Passion Food, LLC 1 Destination DC's Board of Directors Martin Thomas, Political Director 2014 1 2012 Labor At-large (Labor} Local SEIU 32BJ I Restaurant Industry I N/A IVacant Ex-officio (RAMW) • RAMW Chair I Tim McGill, CEO 2015 2010 Business Community I At-large (Business} Hargrove Events Debbie Behnke, Dist. Sales Mgr.-Mid- 2015 I Atlantic I 2010 IBusiness Community I At-large (Business) American Airlines Meg Caulk, Special Events Mgr & Dir. of Operations 2015 1 2010 I Cultural Community I At-large (Cultural) Smithsonian Nat'I Air & Space I Musuem Barbara Richardson, Asst. GM of Transportation N/A IMktng & Communications 2010 I Institutional Industry METRO/WMATA I I Stephen Marks, Partner Transportation 2015 2010 At-large (Transportation) Bike and Roll Industry 3 Destination DC's Board of Directors David Touhey, Vice President of 2014 Entertainment 2011 Business Community At-large (Business) Monumental Sports Garth Ross, Director 2014 2011 Cultural Community At-large (Cultural) The John F. Kennedy Center Steve Cowan, General Manager 2014 2011 Hotel Industry Industry (Hotel) Hilton Washington Mark Jennings, Area Director 2016 1 2013 Hotel Industry Industry (Hotel) Kimpton Hotels I I I - Mark Treadaway, VP, Air Service Sr. Officer Metro. Planning & Development N/A 2005 Washington Airport I Institutional IMetropolitan Washington Airport Authority Authority Gregory Casten, Partner & Director Took over for 2015 lof Operations 2013 I I At-Large Gregory McCarthy Tony & Joe's I 5 Destination DC's Board of Directors Angela Franco, President & CEO **Ex-Officio N/A IGreater Washington Hispanic N/A Business !Ex-officio (GWHCC) Chamber of Commerce Community I**Ex-Officio N/A IVacant I N/A IEx-officio (EOM) Mayor (EOM) 7 QUESTION #2 Please provide a list of the board's meeting dates, times, and locations for FY 2014. Destination DC 2013-2014 Board of Directors Meeting Schedule Note: Executive Committee members attend both Executive Committee and Board of Directors meetings. All Executive Committee meetings take place at Destination DC offices. ALL MEETINGS ARE SCHEDULED TO BEGIN AT 10 A.M. - unless otherwise noted 2014 EXECUTIVE COMMITTEE MEETINGS 2014 BOARD OF DIRECTORS MEETINGS February 6th March 27th * Audit presentation, vote and Nominating (Start time TBD) Committee discussion *Audit presentation 5 May l t May 29th *FY2015 Marketing Plan presentation (Annual Board Meeting) *New board member nominations & bylaw *Vote on new board members and bylaw revisions revisions September 4th September 25th *FY2015 Budget Approval *Vote on FY2015 budget October z3rd December 18th *FY2015 Goals Presentation *Vote on FY2015 goals 2013 BOARD OF DIRECTORS MEETINGS June 6th (Annual Board Meeting) *Vote on new board members and bylaw revisions September 26th *Vote on FY2014 budget Update February 2014 QUESTION #3 Please provide a list of Destination DC members and signature partners. Please provide a copy of the Member events calendar for FY 2013 and FY 2014. FY13 P&A EVENTS - --- ----- -- - 1st QUARTER October 24, 2012 Partnership Summit Sponsorship in DC LivingSocial 918 F Street November 8, 2012 Eggs with Elliott Breakfast with Elliott Johnny's Half Shell November 14, 2012 Member Orientation Destination DC Overview Destination DC Boardroom December 3, 2012 Monthly Forum Preparation for Inauguration Decatur House on Lafayette Square 2nd QUARTER January 8, 2013 GM Orientation New General Managers Orientation Destination DC Boardroom January 15, 2013 Monthly Forum United States Institute of Peace The Science of Social: Facebook Engagement January 31, 2013 Member Power Hour Member Networking/Ice Skating Washington Harbour - Georgetown February 5, 2013 Member Orientation Destination DC Overview Destination DC Boardroom February 12, 2013 Committee Meeting Membership Feedback Ristorante I Ricchi February 13, 2013 Monthly Forum The Art of Self Promotion The Hamilton Live February 21, 2013 Ask Me About DC Congresswoman Eleanor Holmes Norton Cannon House Office Building March 12, 2013 Monthly Forum Springtime in DCISummer Look Ahead Ne11t'Seum March 27, 2013 Partnership Summit DC Sponsorship Community The American Institute of Architects 3rd QUARTER April3,2013 Annual Open House Open House for Members & Stakeholders Destination DC April 11, 2013 Member Power Hour Member Networking Pepco Edison Place Gallery May 2, 2013 Monthly Forum Speed Networking Nationals Stadium May 14, 2013 Member Orientation Destination DC Overview Destination DC Boardroom June 4, 2013 Eggs with Elliott Breakfast with Elliott Brasserie Beck June 18, 2013 Monthly Forum Consumer Feedback!Business Tools National Geographic Museum 4th QUARTER August 8, 2013 Webinar Engaging Convention Services Destination DC Boardroom August13,2013 Member Orientation Destination DC Overview Destination DC Boardroom August 27, 2013 Annual Marketing Outlook Meeting Destination DC Marketing Meeting Walter E. Washington Convention Center September 24. 2013 Monthly Forum M.O.M. Re-Cap Hotel TBD FY14 P&A EVENTS 1st QUARTER October 3, 2013 Power Hour Member Networking The Flying Bridge October 22. 2013 Monthly Forum Sponsorship in Today's Economic Climate Phillips Collection November 5, 2013 Member Orientation Orietnation to Destination DC Destination DC Boardroom November 19, 2013 Eggs with Elliott Disucssion with Elliott Bar 515, W Hotel December 12, 2013 Comedy Night Member Comedy Night DC lmprov 2nd QUARTER January 16, 2014 Monthly Forum The Necessity of a Stranger National Archives January 30, 2014 Power Hour Member Networking Ronald Reagan Building February 12, 2014 Annual Open House DDC Showcase DOC Offices March 6, 2014 Power Hour Member Networking Pinstripes March 11, 2014 Monthly Forum Rocking Your Brand Corcoran Gallery of Art 3rd QUARTER AprilTBD Monthly Forum Apri!TBD Member Orientation Orientation to Destination DC Destination DC MayTBD Monthly Forum Speed Networking Nationals Ballpark May 7, 2014 Power Hour Member Networking Entertainment Cruises June TBD June Monthly Forum 4th QUARTER AugustTBD Member Orientation Orientation to Destination DC Destination DC AugustTBD Annual Marketing Outlook Meeting Marketing lniatives for the Year Ahead Walter E. Washington Convention Center September TBD Monthly Forum September TBD Power Hour Member Networking 1400 North westinwashingtondccitycenter.com/downtown-dc-resta11400 M St. NW Washington DC 20005 14K Restaurant and Lounge 14krestaurant.com 100114th St. NW Washington DC 20005 s 15 ria 15ria.com 1515 Rhode Island Ave. NW Washington DC 20005 s 15 Squares marriott.com/hotels/hotel-information/restaurant/wasrl 999 9th St. NW Washington DC 20001 s 1789 Restaurant 1789restaurant.com 1226 36th St. NW Washington DC 20007 M 20 F Street NW Conference Center 20FStreetCC.com 20FSt.NW Washington DC 20001 M 21st Century Expo Group Inc. 21stceg.com 2404 Fairlawn St. TempleHil!s MO 20748 M 9:30Club 930.com 815V5t.NW Washington DC 20001 M A Tour De Force: Guided Tours of Washington, DC atourdeforce.com PO Box 2782 Washington DC 20013 a.lounge stayaka.com/locatlons/white_house/alounge.aspx 1710H St. NW Washington DC 20006 M Abe's Transportation abestrans.com 2500 Calvert St. NW Washington DC 20008 M Academy Bus LLC. academybus.com 7920 Galnsford Court Bristow VA 20136 M Acadiana Restaurant acadianarestau rant.com 901 New York Ave. NW Washington DC 20001 M Adams Morgan Partnership BID adamsmorganonline.org 1804 Belmont Rd. NW Washington DC 20009 M Adventure Links adventure links.net 13220 Yates Ford Rd. Clifton VA 20124 M Adventure Tours by Dawn adventuretoursbydawn.com 6307 Aaron Ln. Clinton MD 20735 M Aero Mexico aeromexico.com 1 Saarinen Circle Chantllly VA 20166 M AFI Silver Theatre and Cultural Center afi.com/sllver/ 8633 Colesvllle Rd. Sliver Spring MD 20910 M AFR Event Furnishings afrevents.com 8257 Patuxent Range Rd. Jessup MD 20794 c African American Civil War Memorial afroamclvllwar.org 1925 Vermont Ave. NW Washington DC 20001 c Air Force Memorial airforcememorial.org One Air Force Memorial Dr. Arlington VA 22211 M Alrlie Center alrlie.com 6809 Alrlie Rd. Warrenton VA 20187 M AKA White House stayaka.com 1710H St. NW Washington DC 20006 M Alba asteria http://a!baoster!adc.com/ 425 l (Eye) St. NW Washington
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