Members Board of Directors & Committees 2020-21 Board & Committee Agendas and Minutes

FY2020-21 Board of Directors and Committees

MEETING AGENDAS AND MINUTES

If you have any questions regarding the meeting schedule, agendas or minutes, please email MCCVB@SeeMonterey.com.

Meetings are in chronological order as scheduled:

Members of the public may participate in the meeting at the appropriate times by using the dial in number shown on each agenda.  If you choose not to attend the meeting by phone or video, but wish to make a comment on a specific agenda item, please submit your comment via email no later than three hours prior to the meeting start time. Please submit your public comment to MCCVB@seemonterey.com and your comment will be placed into the record of the meeting.

Group

Date

Time

Venue

Agenda

Minutes

JULY 2020

Compensation Committee 7-22-2020 9:30am - 10:30am Zoom Conference Agenda  
Finance Committee 7-24-2020 9:30am - 10:30am Zoom Conference Agenda  
Board of Directors 7-30-2020 3:00pm - 5:00pm Zoom Conference Agenda Minutes

AUGUST 2020

Joint Marketing and Sales Committees 8-12-2020 3:00pm - 4:00pm Zoom Conference Agenda Minutes
Executive Committee (Special Meeting) 8-13-2020 1:00pm - 2:00pm Zoom Conference Agenda Minutes
Board of Directors 8-27-2020 3:00pm - 5:00pm Zoom Conference Agenda Minutes

SEPTEMBER 2020

MCTID Oversight Committee 9-17-2020 3:30pm - 5:00pm Zoom Conference Agenda  
Board of Directors 9-24-2020 3:00pm - 5:00pm Zoom Conference Agenda Minutes

OCTOBER 2020

Executive Committee 10-7-2020 9:30am - 10:30am Zoom Conference CANCELLED  
Marketing Committee 10-21-2020 1:00pm - 2:30pm Zoom Conference Agenda  
Sales Committee 10-21-2020 3:00pm - 4:30pm Zoom Conference Agenda Minutes
Executive Committee (Special Meeting) 10-22-2020 2:00pm - 3:00pm Zoom Conference Agenda Minutes
MCTID Oversight Committee 10-22-2020 3:30pm - 5:00pm Zoom Conference Agenda  
Finance Committee 10-23-2020 9:30am - 10:30am Zoom Conference Agenda  
Board of Directors  10-29-2020 3:00pm - 5:00pm Zoom Conference Agenda Minutes

JANUARY 2021

Compensation Committee (Special Meeting) 01-11-2021 4:00pm - 4:30pm Zoom Conference Agenda  
Executive Committee (Special Meeting) 01-14-2021 3:30pm - 4:30pm Zoom Conference Agenda Minutes
Joint Marketing and Sales Committees (Special Meeting) 01-15-2021 1:00pm - 3:00pm Zoom Conference Agenda  
Joint Marketing and Sales Committees 01-20-2021 3:00pm - 5:00pm Zoom Conference CANCELLED  
Nominating Committee (Special Meeting) 01.20.2021 3:30pm - 4:00pm Zoom Conference Agenda  
MCTID Oversight Committee 01-21-2021 3:30pm - 5:00pm Zoom Conference Agenda  
Finance Committee 01-22-2021 9:30am - 10:30am Zoom Conference Agenda  
Board of Directors 01-28-2021 2:00pm - 5:00pm Zoom Conference Agenda  

FEBRUARY 2021

         
No Meetings          

MARCH 2021

         
Joint Executive and Compensation Committees 3-10-2021 9:30am - 10:30am Zoom Conference Agenda  
Executive Committee (Special Meeting) 3-10-2021 10:30am - 11:30am Zoom Conference Agenda  
Nominating Committee 3-17-2021 9:30am - 10:30pm Zoom Conference CANCELLED  
Nominating Committee (Special Meeting) 3-19-2021 3:30pm - 4:30pm Zoom Conference Agenda  
Board of Directors 3-25-2021 3:00pm - 5:00pm Zoom Conference Agenda  

APRIL 2021

         
Sales Committee 4-14-2021 3:00pm - 4:30pm Zoom Conference Agenda  
Marketing Committee 4-21-2021 1:00pm - 2:30pm Zoom Conference    
Finance Committee 4-23-2021 9:30am - 10:30am Zoom Conference    
Board of Directors 4-29-2021 3:00pm - 5:00pm Zoom Conference    

MAY 2021

         
Joint Board of Directors and MCTID Oversight Committee (FY21-22 Budget Workshop) 5-4-2021 9:30am - 11:00am Zoom Conference    
Joint Board of Directors and MCTID Oversight Committee (FY21-22 Budget Workshop) 5-6-2021 3:30pm - 5:00pm Zoom Conference    
Nominating Committee 5-12-2021 9:30am - 10:30am Zoom Conference    
Board of Directors 5-27-2021 3:00pm - 5:00pm Zoom Conference    

JUNE 2021

         
Joint Executive and Compensation Committees 6-9-2021 9:30am - 10:30am Zoom Conference    
Nominating Committee 6-16-2021 9:30am - 10:30am Zoom Conference    
MCTID Oversight Committee 6-17-2021 3:00pm - 5:00pm Zoom Conference    
Annual Meeting of the Board of Directors 6-24-2021 2:00pm - 5:00pm Zoom Conference    

 

 

 

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