Members Board of Directors & Committees 2019-20 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 Minutes
Sales Committee 7/17/2019 3:00pm - 5:00pm Carmel Valley Ranch

Agenda (cancelled)

Agenda (special-new location)

Minutes

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

Agenda (cancelled)

Agenda (special)

Minutes
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 Minutes
Executive Committee 8/7/2019 9:00am - 10:00am MCCVB Office Cancelled N/A
MCTID Oversight Committee 8/8/2019 4:00pm - 5:00pm MCCVB Office Agenda

Minutes

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 Minutes
Executive Committee 9/4/2019 9:00am - 10:00am MCCVB Office Cancelled N/A
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 N/A
Board of Directors 9/26/2019 2:00pm - 5:00pm Monterey Plaza Hotel & Spa Agenda Minutes
Search Committee (Ad Hoc) 10/2/2019 2:00pm - 3:00pm Sanctuary Beach Resort Agenda  
Sales Committee 10/2/2019 3:00pm - 5:00pm Sanctuary Beach Resort Agenda Minutes
Executive Committee 10/9/2019 9:00am - 10:00am MCCVB Office Agenda Minutes
Compensation Committee 10/23/2019 9:30am - 11:00am MCCVB Office Agenda  
MCTID Oversight Committee 10/24/2019 3:30pm - 5:00pm MCCVB Office Cancelled N/A
Finance Committee 10/25/2019 9:30am - 11:30am MCCVB Office Agenda Minutes
Board of Directors 11/7/2019 2:00pm - 5:00pm Monterey County Farm Bureau Agenda Minutes
Marketing Committee 11/12/2019 1:00pm - 2:30pm MCCVB Office

Cancelled

N/A

Executive Committee 11/13/2019 9:00am - 10:00am MCCVB Office Agenda  
Sales Committee 11/13/2019 3:00pm - 5:00pm Quail Lodge & Golf Club Agenda Minutes
Search Committee (Ad Hoc) 11/14/2019 9:00am - 11:00am Hyatt Regency Hotel & Spa Agenda  
Marketing Committee 12/03/2019 10:30am - 12:00pm MCCVB Office Agenda  
Executive Committee 12/11/2019 9:00am - 10:00am MCCVB Office Agenda  
Search Committee (closed session) 12/16/19 12:00pm - 6:00pm Hyatt Regency Hotel & Spa Agenda  
Search Committee (closed session) 12/17/19 8:15am - 1:00pm Hyatt Regency Hotel & Spa Agenda  
2020
Executive Committee (special meeting) 1/7/2020 9:00am - 10:00am MCCVB Office Agenda  
Sales Committee 1/15/2020 3:00pm - 5:00pm Monterey Marriott: Fin + Field Private Dining Room Agenda  
Marketing Committee 1/16/2020 10:30am - 12:00pm MCCVB Office Cancelled N/A
Finance Committee 1/17/2020 9:00am - 10:30am MCCVB Office Agenda  
Executive Committee (special meeting) 1/27/2020 4:00pm - 5:00pm MCCVB Office Agenda  
Board of Directors 1/30/2020 2:00pm - 5:00pm Hyatt Regency Monterey Hotel & Spa Agenda  
Executive Committee 2/12/2020 9:00am - 10:00am MCCVB Office Cancelled N/A
MCTID Oversight Committee 2/13/2020 3:30pm - 5:00pm MCCVB Office Agenda  
Joint Executive/Compensation 3/11/2020 3:00pm - 5:00pm MCCVB Office Agenda  
Nominating Committee 3/12/2020 9:30am - 10:30am MCCVB Office Agenda  
Executive Committee (special meeting) 3/13/2020 11:30am - 12:30pm MCCVB Office Agenda  
Sales & Marketing Joint Committee 3/23/2020 3:00pm - 5:00pm Carmel Mission Inn Cancelled  
Executive Committee (special meeting) 3.20.2020 10:00am - 11:00am Teleconference Agenda  
Executive Committee (special meeting) 3/25/2020 12:00pm - 1:00pm Teleconference Agenda  
Board of Directors 3/26/2020 2:00pm - 3:00pm Teleconference Agenda  
CEO Search Committee (special meeting)  3/31/2020 1:00pm - 2:00pm Teleconference (closed session) Agenda  
Executive Committee 4/8/2020 9:00am - 10:00am Teleconference    
Marketing Committee 4/9/2020 10:30am - 12:00pm TBD    
Finance Committee 4/17/2020 9:00am - 10:30am TBD    
Board of Directors 4/23/2020 2:00pm - 5:00pm TBD    
MCTID Oversight Committee 4/30/2020 3:30pm - 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 Monterey Bay Aquarium    
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    

 

 

 

Discover

Monterey

Experience

Something New