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
Board of Directors Meeting
Embassy Suites- Laguna Grande EFG
Thursday, January 29, 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.
Special Presentation
2027 US Men's Open Pebble Beach
Staff Announcements
Consent Agenda
A. Minutes of the October 30, 2025 Board of Directors meeting
- Recommended Action: Approve draft minutes as presented.
B. FY2025-26 Mid-Year Results Reports
- Recommended Action: Receive Mid-Year Department Results Reports.
C. Mid-Year (December 2025) Financial Statements
- Recommended Action: Approve December 2025 Financial Statements as presented.
D. 401k Retirement Plan Broker of Record Change
- Recommended Action: Approve recommendation from Finance Committee to change broker of record from Hub International to Merrily Lynch
E. Audit Firm Selection
- Recommended Action: Approve recommendation from Finance Committee to change Audit Firms to McGilloway, Ray, Brown & Kaufman
Regular Agenda
A. See Monterey New Board Advisor
- Recommended Action: Elect the replacement to the City of Monterey Advisor Seat 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. FY2025-2026 Budget Reforecast
- Recommended Action: Receive and approve FY2025-26 Budget Reforecast.
D. Board Development & Leadership Symposium
- Recommended Action: Receive updates regarding board development and recap from the Board Leadership Symposium.
Board Member Announcements
Good of the Order
Next Meeting
- Joint Board & MCTID Budget Workshop: April 23, 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.