MembersBoard of Directors & Committees18-19 Board and Committee Agendas and Minutes

FY 2018-19 Board and Committee Meeting Agendas and Minutes

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

Board of Directors

July 25, 201

Agenda

Minutes

August 30, 2018 (Annual Membership Meeting) Agenda Minutes
September 26, 2018 Agenda Minutes
October 30, 2018 Agenda Minutes
January 31, 2019 Agenda Minutes
March 27, 2019 CANCELLED  
April 25, 2019 Agenda Minutes
May 7, 2019 (Budget Workshop) Agenda Minutes
May 9, 2019 (Budget Workshop) Agenda no quorum
May 30, 2019 Agenda  
June 27, 2019     

Nominating Committee

December 12, 2018 Special Meeting Agenda Minutes
May 2, 2019 Agenda Minutes
June 12, 2019 Agenda  
     

Executive Committee

July 24, 2018  Agenda 1   Agenda 2 

  Minutes 1         Minutes 2      

August 14, 2018 (special meeting) Agenda Minutes
September 12, 2018 Agenda Minutes
October 10, 2018 CANCELLED  
November 14, 2018 Agenda Minutes
December 12, 2018 Agenda

Minutes

March 1, 2019 (Special Meeting) Agenda Minutes
March 13, 2019 (Joint w/Compensation Committee) Agenda Minutes
April 10, 2019 CANCELLED  
May 8, 2019 CANCELLED  
June 12, 2019 (Joint w/Compensation Committee) Agenda  

Finance Committee

October 18, 2018 Agenda        Minutes
January 18, 2019 Agenda Minutes
April 19, 2019 Agenda  

Marketing Committee

August 16, 2018   Agenda   Minutes  
November 13, 2018 Agenda n/a
January 17, 2019 Agenda Minutes
April, 11, 2019 Agenda Minutes
June 13, 2019 Cancelled  

Sales Committee

July 18, 2018 Agenda Minutes
September 19, 2018 Agenda Minutes
November 14,  2018 Agenda Minutes
January 16, 2019 Agenda Minutes
March 20, 2019 Agenda  
May 8, 2019 Agenda  

Compensation Committee

August 3, 2018 Agenda Minutes
October 24, 2018 Cancelled  
March 13, 2019 (Joint EC/CC Mtg) See EC Section  
June 12, 2019 (Joint EC/CC Mtg) See EC Section  

MCTID Oversight Committee

July 19, 2018 Agenda Minutes
November 8, 2018 Agenda Minutes
February 7, 2019

Cancelled

 
March 11, 2019 Agenda Minutes
May 1, 2019 Special meeting Agenda Minutes
May 16, 2019 Agenda  

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