Board Packets

Wednesday, June 28, 2017 | 3:00 PM - 5:00 PM

Hyatt Regency Monterey Bay | 1 Old Golf Coast Rd., Monterey, CA 93940

*Please note, there is construction on Sloat avenue this week: Sloat Avenue Construction Update for week beginning, Monday, June 26: 

Tuesday- Friday, June 27 - 30 - Sloat Avenue closed from Del Monte to 9th. Grinding and paving operations along the remainder of Sloat Avenue. 9th Street gate access to be open, pending no unforeseen conditions.

AGENDA

CONSENT AGENDA

  1. Minutes for the May 24, 2017 Board of Directors Meeting
  2. Committee Meeting Minutes
  3. MCCVB Reports
  4. Smith Travel Research Reports
  5. Jurisdiction Member Benefits
  6. Bylaw revision
  7. 2017-18 Board Schedule

OLD BUSINESS

  1. 2017-18 Incremental Spending Plan
  2. Marketing Committee

NEW BUSINESS

  1. May 2017 Financials 
  2. 2017-18 Board of Directors
  3. Update authorized users and signers to bank accounts
  4. Board Resolutions
  5. 2017-18 Incentive and Merit Plans​

Search all lodging