Modesto CVB Board Meeting

Open to the Public. For access to the open session of this meeting. you may join the ‘zoom’ call by phone or online. Instructions are below.
To submit a question or request, please contact [email protected]
INSTRUCTIONS TO ATTEND FOR PUBLIC:
Please click the link below to join the webinar:
https://us02web.zoom.us/j/81019048173?pwd=OVpOeGdzU2hSaE5GaGJqaTI1aGZqQT09
Passcode: 800595
Phone:  669 900 6833
Webinar ID: 810 1904 8173 | Passcode: 800595

Board Packet and Materials can be found HERE

PUBLIC INSTRUCTIONS:

• Questions in advance email to [email protected]
• Public will have two minutes maximum to address the Board prior to the meeting. Please be sure to log-in to the meeting and request to speak in the chat section. You may also send an email to [email protected] requesting time in advance.

BOARD MEETING PACKET TBD

OPEN MEETING

Agenda Items

·       Roll Call

·       Approve Minutes from August 18, 2020

·       Public Comments – Submitted via email or on chat

·       Financial Update; Treasurer & CEO

o      Financial Update

o      Revised Budget for Fiscal Year 20/21

·       MTMD Disestablishment

o      Establish Open Hearing 10/13/20 – City Council Meeting 5:30pm

o      Open Hearing 12/8/20 – City Council Meeting 5:30pm

·       CEO Report

·       Committee Nominations

o      Marketing Committee BOD Members

o      F&B Committee BOD Members

o      Lodging Committee Members

o      MTMD Management Committee

o      Finance Committee

·       CVB Marketing Project Update

·       CVB Leadership in the Community

·       Committee Reports/Around the Table

Closed session is scheduled after this meeting

CVB Staffing and Benefits