Resources
Please bookmark this microsite as your new central hub for all things Board related: agenda, minutes, meeting packets, reports and past presentations. Thank you for your time serving on the See Monterey Board of Directors!
- Meeting Schedule & Agendas
- Directory of Board Members
- Committee Scopes
- Presentations & Reports
- Board Orientation Training
- Board Member Agreements + Code of Conduct
Meeting of the Board
Joint Board of Directors and MCTID Meeting
Monterey Marriott, Ferrantes Room
Thursday, April 23, 2026
3:00-5:00 p.m.
Agenda
Call to Order
Public Comment
This portion of the meeting is reserved for members of the public to address the Board of Directors on any matter not on this agenda but under the jurisdiction of the See Monterey Board of Directors.
Staff Announcements
Consent Agenda
A. Minutes of the January 29, 2026 Board of Directors meeting
- Recommended Action: Approve draft minutes as presented.
B. FY2025-26 Department Results Report
- Recommended Action: Receive Third Quarter Department Results Reports.
C. Third Quarter Financial Statements
- Recommended Action: Approve Third Quarter Financial Statements.
D. AI Notetaking and Recording Policy
- Recommended Action: Approve See Monterey policy.
E. Chair Elect Title & Responsibilities
- Recommended Action: Approve title and duties change of Chair Elect to Vice Chair.
F. Line of Credit
- Recommended Action: Approve a renewed $400k line of credit.
Regular Agenda
A. See Monterey Board Recruitment and Bylaws Update
- Recommended Action: Update Bylaws and elect new Director Seats to the Board of Directors as recommended by the Board Development Committee.
B. See Monterey FY2025-26 Business Plan Update
- Recommended Action: Review and discuss progress of FY2025-26 Business Plan.
C. FY2026-2027 Budget Workshop
- Recommended Action: Receive and discuss FY2026-27 Budget Draft.
D. See Monterey Board Chair Extension
- Recommended Action: Approve option of Board Chair extending term to 2 years.
Board Member Announcements
Good of the Order
Next Meeting
- Annual Meeting of the Board of Directors: June 25, 2026
Adjourn
Meeting packet:
In alignment with our commitment to be sustainable, we will not be printing the supporting documents for the meeting but will view them electronically. Please print at your discretion.