Tourism Calgary

 
Mandate:
To promote and service the tourist industry and to encourage the holding of conventions in Calgary. 
Composition:
5 Directors, members of the Calgary Hotel Association who are Destination Marketing Fund participating hotel and who are also members of the Society
5 Directors, appointed at the annual general meeting, excluding: Calgary Hotel Association, Destination Marketing Fund participating hotels, or members of Calgary Hotel Association who are not Destination Marketing Fund participating hotels
1 Director, appointed by the City of Calgary

Term:
All directors shall serve for a term of two (2) years, but shall not serve for more than three (3) consecutive terms.
Term Expiry Month:
October
Meetings:
Call of the Chair
4 required per annum
Day:  
Time:  
Location:  Not specified
Quorum:
6 Directors
Resource Staff:
Bowman, Kelly ()
Administrative Contact:
Kelly Bowman
Executive Director, Strategy and Corporate Affairs
Tourism Calgary
#200, 238 11 Ave SE
Calgary AB T2G 0X8
Reports To:
SPC on Community and Protective Services
Website:
Tourism Calgary


ChairVice ChairMemberRoleCurrent AppointmentExpiry Year
   Jeff RobinsonDirector, appointed at the annual general meeting20152021



Authority  Description Decision
1. 1958 February 10 Constitution and Bylaws of the Calgary Tourist & Convention Association
2. 1958 March 26, The Societies Act Established the Calgary Tourist & Convention Association
3. 1980 May 14, Constitution and Bylaw Changes 24 Directors, 48 Associate Directors, 2 year terms and eligibility for re-election.
4. 1984 January 26, CW-283 Calgary Tourist & Convention to make the Aldermanic appointment
5. 1986 November 03, Clause AC86-78 The Management Audit Department routinely follow-up on the Bureau and report back to the Audit committee and to Council
6. 1987 March 13, Special Resolution Amendment of Bylaws by the Calgary Tourist & Convention Bureau
7. 1987 May 01, Memorandum and Agreement Grants to the Calgary Tourist & Convention Bureau
8. 1990 July 30, Final Report of the Committee on Committees Reduce Aldermanic membership to 1
9. 1990 October 22, C90-89 Chief Commissioner or his designate to replace the Commissioner of Finance and Transportation as a member of the Board.
10. 2000 December 11, N2000-53 That instead of a Member of Council, a second Administration appointment be made.
11. 2001 July 18, Certificate of Amendment Name Change to Tourism Calgary - Conventions and Visitors Bureau
12. 2003 October 20, AGS2003-43 Assigned community liaison responsibility to Administration
13. 2017 June 26, C2017-0543 Extend the City's current appointment of Jeff Robinson as a citizen member by one year for a term to expire in 2018.