Visit Modesto/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.
NOTE: Closed Session will occur at 9am and run until approx. 9:45am. ONLY Board members will be eligible to join this portion of the meeting. All others will be let in at approx. 9;45am
To submit a question or request, please contact [email protected]
INSTRUCTIONS TO ATTEND FOR PUBLIC:
Join Zoom Meeting Please click the link below to join the webinar:
https://us02web.zoom.us/j/86512668942?pwd=UHNVVmh3WGtCVzJUdkt4Tk5JUE1KUT09
Meeting ID: 865 1266 8942 |Passcode: 203088
OR Dial by your location 669 900 6833
Board Packet and Materials: CLICK HERE
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Closed Session 9AM-9:45AM
AGENDA – Closed Session
Roll Call
Benefits and Staff Salaries Discussion
Open Session 9:45AM-10:30am (may be delayed if closed session breaks late)
AGENDA – Open Meeting
Approve Minutes 3/2/21 & 5/4/21 from SecretaryPEO Update/Single Point onboarding
- Staffing
- Benefits
- Process
MTMD Update
- Group Leads
- MTMD Activity
- Hotel Responsiveness
- STR Update FY 20/21
- Forecast 21/22
- Expansion
ARPA Funding/City Council Update
CEO/Marketing Director Info
- Marketing Update
- CEO Report/Business Overview
- Action Plan FY Q1 (July-Sep)
- Action Plan FY Q2 (Oct-Dec)
- Annual Report FY 20/21 Update
- Financial Overview
- Budget 21/22 Updates
Exec Update & Closed Session Report
Public Comments – limited to 3 minutes per person
Matters too late for the agenda
