FY2021-22 MCCVB 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.

Members of the public may participate in meetings in person at the meeting location or virtually by using the dial in number or Zoom Meeting ID shown on each agenda.  If you choose not to attend the meeting, 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 2021

Nominating Committee 7.14.2021 3:30pm - 4:00pm Zoom Video Conference Agenda Minutes
Joint Sales + Marketing Committees 7.21.2021 3:00pm - 4:30pm Zoom Video Conference Agenda  Minutes 
MCTID Oversight Committee 7.22.2021 3:00pm - 4:30pm Zoom Video Conference Agenda Minutes
Board Orientation 7.22.2021 10:30am - 11:30am Zoom Video Conference Agenda No Quorum
Executive Committee (Closed Session) 7.28.2021 3:00pm - 4:00pm Zoom Video Conference Agenda  
Board of Directors 7.29.2021 3:00pm - 5:00pm Zoom Video Conference Agenda Minutes

AUGUST 2021

Compensation Committee 8.4.2021 9:30am - 10:30am Zoom Video Conference Agenda  

SEPTEMBER 2021

ANNUAL MEETING 9.1.2021 3:00pm - 5:00pm Monterey Plaza Hotel & Spa Agenda  
MCTID Oversight Committee 9.8.2021 3:00pm - 4:30pm Monterey Conference Center Agenda Minutes

OCTOBER 2021 

Marketing Committee 10.13.2021 3:00pm - 4:30pm Zoom Video Conference  Agenda  
Sales Committee 10.20.2021 3:00pm - 4:30pm Zoom Video Conference Agenda Minutes
Finance Committee 10.22.2021 9:30am - 10:30am Zoom Video Conference Agenda Minutes
Board of Directors 10.28.2021 3:00pm - 5:00pm Zoom Video Conference Agenda Minutes

NOVEMBER 2021 - no scheduled meetings

 

 

 

 

 

DECEMBER 2021

 

 

 

 

 

Board of Directors (Strategic Planning) 12.15.2021 3:00pm - 5:00pm TBD Cancelled  

JANUARY 2022

           
MCTID Oversight Committee (Special Meeting) 1.5.2022 4:00pm - 4:30pm Zoom Video Conference Agenda Minutes
Finance Committee (Special Meeting) 1.5.2022 11:30am - 12:00pm Zoom Video Conference Agenda Minutes
MCTID Oversight Committee 1.12.2022 3:00pm - 4:30pm Zoom Video Conference Agenda Minutes

Joint Sales + Marketing Committee (Special Meeting) 

Joint Sales + Marketing Committee

1.7. 2022

1.19.2022

10:00am - 10:30am 

3:00pm - 4:30pm

Zoom Video Conference 

Zoom Video Conference 

Agenda

Agenda

Minutes
Finance Committee 1.21.2022 9:30am - 10:30am Zoom Video Conference Agenda Minutes
Board of Directors 1.27.2022 3:00pm - 5:00pm Zoom Video Conference Agenda Minutes

FEBRUARY 2022

 

 

 

 

 

Board of Directors 2.24.2022 2:00pm - 5:00pm Zoom Video Conference Agenda Minutes

MARCH 2022

 

 

 

 

 

MCTID Oversight Committee 3.9.2022 3:00pm - 4:30pm Zoom Video Conference Agenda Minutes
Nominating Committee 3.11.2022 3:00pm - 4:00pm Zoom Video Conference Agenda Minutes
Joint Executive + Compensation Committees 3.30.2022 3:30pm - 4:30pm Zoom Video Conference Agenda  

APRIL 2022

 

 

 

 

 

Sales Committee  4.20.2022 3:00pm - 4:30pm Monterey Conference Center Cancelled  
Finance Committee 4.22.2022 9:30am - 10:30am TBD Agenda  
Sales Committee (Special) 4.27.2022 3:00pm - 4:30pm Zoom Video Conference  Agenda  
Marketing Committee 4.27.2022 3:00pm - 4:30pm Zoom Video Conference  Agenda   
Board of Directors (Budget Workshop) 4.28.2022 3:00pm - 5:00pm Zoom Video Conference  Agenda Minutes

MAY 2022

 

 

 

 

 

Nominating Committee 5.4.2022 1:00pm - 2:00pm Zoom Video Conference Agenda  
MCTID Oversight Committee 5.19.2022 3:30pm - 4:30pm Zoom Video Conference  Agenda   
Board of Directors  5.26.2022 3:00pm - 5:00pm Zoom Video Conference Agenda  

JUNE 2022

 

 

 

 

 

Joint Executive + Compensation Committees 6-17-2022 3:30pm - 4:00pm Zoom Video Conference Agenda  
Executive Committee 6-17-2022 4:00pm - 4:30pm Zoom Video Conference Agenda  
Board of Directors 6.23.2022 2:00pm - 5:00pm Zoom Video Conference Agenda  

 

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