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  
March 27, 2019    
April 25, 2019    
May 7, 2019 (Budget Workshop)    
May 9, 2019 (Budget Workshop)    
May 30, 2019    
June 27, 2019     

Nominating Committee

December 12, 2018 Special Meeting Agenda Minutes
May 2, 2019    
June 13, 2019    
     

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  
March 13, 2019 (Joint w/Compensation Committee)    
April 10, 2019    
May 8, 2019    
June 12, 2019 (Joint w/Compensation Committee)    

Finance Committee

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

Marketing Committee

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

Sales Committee

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

Compensation Committee

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

TID Oversight Committee

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

Cancelled

 
March 11, 2019 Agenda  
May 16, 2019    

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