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2017-18 Board and Committee Meeting

Agendas and Minutes

Meeting agendas and minutes are posted on this page, segmented by meeting type. If you need access to an archived agenda or minutes from a previous fiscal year, please email administration@seemonterey.com.

Board of Directors

August 2, 2017 Agenda Minutes
August 24, 2017 - Annual Meeting of the Membership Agenda Minutes
October 4, 2017 Agenda Minutes
November 15, 2017 Agenda Minutes
January 30, 2018 Agenda Minutes
March 28, 2018  Agenda Minutes
May 8, 2018 - Budget Workshop Agenda Minutes
May 10, 2018 - Budget Workshop Agenda no quorum
May 31, 2018 - Special Meeting Agenda Minutes
June 6, 2018 Agenda Minutes
June 27, 2018 - Annual Meeting of the Board of Directors Agenda  

Nominating Committee

October 17, 2017 Agenda Minutes
October 31, 2017 Agenda Minutes
January 25, 2018 Cancelled N/A
February 6, 2018 Agenda Minutes
February 20, 2018 Special Meeting Agenda Minutes
May 3, 2018 Agenda Minutes
June 14, 2018 Agenda  

Executive Committee

July 5, 2017 Agenda Minutes
August 8, 2017 Agenda Minutes
September 12, 2017 Agenda Minutes
October 3, 2017 Cancelled N/A
October 31, 2017 Special Meeting Agenda Minutes
December 12, 2017 Agenda Minutes
January 16, 2018 Cancelled N/A
February 6, 2018 Agenda  
March 7, 2018 Joint Compensation Committee Agenda Minutes
April 10, 2018 Cancelled N/A
June 12, 2018 - Joint Compensation Committee Agenda  

Finance Committee

October 20, 2017 Agenda Minutes
January 19, 2018 Cancelled N/A
January 26, 2018 (Special Meeting) Agenda Minutes
April 20,2018 Agenda Minutes
May 8, 2018 - Budget Workshop    
May 10, 2018 - Budget Workshop    

Marketing Committee

August 3, 2017 Agenda Minutes
October 19, 2017 Agenda Minutes
January 11, 2018 Cancelled N/A
January 29, 2018 Agenda Minutes
April 5, 2018 Agenda  
June 14, 2018 Cancelled N/A

Sales Committee

July 26, 2017 Agenda Minutes
September 13, 2017 Agenda Minutes
November 8, 2017 Agenda Minutes
January 24, 2018 Agenda Minutes
March 21, 2018 Cancelled N/A
March 14, 2018 Agenda Minutes
May 2, 2018 Cancelled N/A
May 9, 2018 Agenda  

Compensation Committee

September 7, 2017

 Cancelled N/A
October 24, 2017 Agenda  
March 7, 2018 (Joint with EC)    

Community Relations Ad Hoc Committee

July 6, 2017 Cancelled N/A
October 19, 2017 Agenda Minutes
January 18, 2018 Cancelled N/A
February 20, 2018 Agenda  
April 19, 2018 Agenda  

TID Oversight Committee

December 19, 2017 Agenda Minutes
January 23, 2018 Agenda Minutes
February 27, 2018 Cancelled N/A
March 2, 2018 Agenda Minutes
March 27, 2018 Agenda No Quorum
April 17, 2018 Agenda No Quorum
May 24, 2018 Agenda Minutes
June 21, 2018 Agenda