MembersBoard of Directors & Committees2019-20 Board & Committee Agendas and Minutes

FY 2019-20 Board and Committee Meeting Agendas and Minutes

If you need access to an archived agenda or minutes from a previous fiscal year, please email MCCVB@seemonterey.com

Meetings are in chronological order as scheduled:

Group

Date

Time

Location

Agenda

Minutes

2019

Executive Committee (Special Meeting) 7/9/19 9:00am - 10:00am MCCVB Office Agenda  
Sales Committee 7/17/2019 3:00pm - 5:00pm Carmel Valley Ranch

Agenda (cancelled)

Agenda (special-new location)

 

Executive Committee (Special Meeting) 7/19/19 9:00am - 10:00am MCCVB Office Agenda  
Board of Directors (Special Meeting) 7/30/19 11:00am - 12:00pm InterContinental The Clement Agenda  
Marketing Committee 8/1/2019 1:00pm - 2:30pm MCCVB Office

Agenda (cancelled)

Agenda (special)

 
Compensation Committee 8/2/2019 9:30am - 10:30am MCCVB Office Agenda  
Sales & Marketing Joint Committee (Special) 8/6/2019 10:00am - 11:30am Monterey Conference Center Agenda  
Executive Committee 8/7/2019 9:00am - 10:00am MCCVB Office Cancelled  
MCTID Oversight Committee 8/8/2019 4:00pm - 5:00pm MCCVB Office Agenda

 

Search Committee (Ad Hoc) 8/12/19 1:00pm - 2:00pm Hyatt Regency Hotel & Spa Agenda Minutes
Search Committee (Ad Hoc) 8/20/19 1:00pm - 2:00pm Hyatt Regency Hotel & Spa Agenda  
Annual Meeting of the Membership 8/29/2019 11:00am - 1:30pm Hyatt Regency Hotel & Spa Agenda  
Executive Committee 9/4/2019 9:00am - 10:00am MCCVB Office Cancelled  
Search Committee (Ad Hoc) 9/12/2019 3:00pm - 4:00pm Hyatt Regency Hotel & Spa Agenda  
Sales Committee 9/18/2019 3:00pm - 5:00pm MCCVB Office Cancelled  
Board of Directors 9/26/2019 2:00pm - 5:00pm Monterey Plaza Hotel & Spa    
Sales Committee 10/2/2019 3:00pm - 5:00pm Sanctuary Beach Resort    
Executive Committee 10/9/2019 9:00am - 10:00am MCCVB Office    
Compensation Committee 10/23/2019 9:30am - 11:00am MCCVB Office    
MCTID Oversight Committee 10/24/2019 4:00pm - 5:00pm MCCVB Office    
Finance Committee 10/25/2019 9:30am - 11:30am MCCVB Office    
Board of Directors 11/7/2019 2:00pm - 5:00pm TBD    
Marketing Committee 11/12/2019 1:00pm - 2:30pm MCCVB Office    
Executive Committee 11/13/2019 9:00am - 10:00am MCCVB Office    
Sales Committee 11/13/2019 3:00pm - 5:00pm MCCVB Office    
Quarterly Forum 11/14/2019 3:30pm - 5:30pm TBD n/a  
Executive Committee 12/11/2019 9:00am - 10:00am MCCVB Office    
2020
Sales Committee 1/15/2020 3:00pm - 5:00pm MCCVB Office    
Marketing Committee 1/16/2020 10:30am - 12:00pm MCCVB Office    
Finance Committee 1/17/2020 9:30am - 11:00am MCCVB Office    
Board of Directors 1/30/2020 2:00pm - 5:00pm TBD    
MCTID Oversight Committee 2/6/2020 4:00pm - 5:00pm MCCVB Office    
Quarterly Forum 2/27/2020 3:30pm - 5:30pm TBD n/a  
Joint Executive/Compensation 3/11/2020 3:00pm - 5:00pm MCCVB Office    
Nominating Committee 3/12/2020 9:30am - 10:30am MCCVB Office    
Sales Committee 3/18/2020 3:00pm - 5:00pm MCCVB Office    
Board of Directors 3/26/2020 2:00pm - 5:00pm TBD    
Executive Committee 4/8/2020 9:00am - 10:00am MCCVB Office    
Marketing Committee 4/9/2020 10:30am - 12:00pm MCCVB Office    
Finance Committee 4/17/2020 9:30am - 11:00am MCCVB Office    
Quarterly Forum 4/22/2020 3:30pm - 5:30pm TBD n/a  
Board of Directors 4/23/2020 2:00pm - 5:00pm TBD    
MCTID Oversight Committee 4/30/2020 4:00pm - 5:00pm MCCVB Office    
Nominating Committee 5/2/2020 2:00pm - 4:00pm MCCVB Office    
Board - Budget Workshop 5/5/2020 2:00pm - 4:00pm MCCVB Office    
Executive Committee 5/6/2020 9:00am - 10:00am MCCVB Office    
Sales Committee 5/6/2020 3:00pm - 5:00pm MCCVB Office    
Board - Budget Workshop 5/7/2020 10:00am - 12:00pm MCCVB Office    
MCTID Oversight Committee 5/14/2020 3:30pm - 5:00pm MCCVB Office    
Board of Directors 5/28/2020 2:00pm - 5:00pm TBD    
Joint Executive/Compensation 6/9/2020 3:00pm - 5:00pm MCCVB Office    
Marketing Committee 6/11/2020 10:30am - 12:00pm MCCVB Office    
Nominating Committee 6/11/2020 4:00pm - 5:00pm MCCVB Office    
Annual Meeting of the Board 6/25/2020 2:00pm - 5:00pm TBD    

 

 

 

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