Modesto CVB Board Meeting

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:
Join Zoom Meeting
https://zoom.us/j/99068811313?pwd=L3hpd0o1YVFFRkx1eEhhMmZoV29WZz09
+1 669 900 6833 US | Meeting ID: 990 6881 1313 | Password: 098419

OPEN MEETING
Agenda Items
Roll Call
Approve Minutes March 10
Public Comments – Submitted via email
CEO Report; NOTE most of the discussion from the CEO will cover the Travel Industry crisis related to coronavirus. The impact on the organizational budget and all projects will be reviewed accordingly
Financial Update; Treasurer
o      Current Status
o      Reduced Budget
o      2020/21 Budget recommendations
o      PPP and EIDL info
Rent Update; Modification and Reduction
Board Member Reports;
o      Exec Committee Report
Other Business
o      Election of Officers
o      Around the table
CLOSED SESSION is scheduled after this meeting
AGENDA
-       Staff Contracts and Staffing Issues
-       TMD and TOT Funding