Board Packet

Wednesday, November 15, 2017

2:00 PM – 5:00 PM

Hilton Garden Inn | Presidio Room | 1000 Aguajito Rd., Monterey, CA 93940

AGENDA

CONSENT AGENDA

  1. Minutes from October 4, 2017 Board of Directors Meeting
  2. Committee Meeting Minutes
  3. Committee Rosters

REGULAR AGENDA

NEW BUSINESS

  1. Audited Financials
  2. First Quarter Financials
  3. Board of Directors Vacancies
  4. Bank Account Signers
  5. TID Oversight Committee
  6. Air Route Development
  7. Marketing Task Force

OLD BUSINESS

  1. Short Term Rentals

 

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