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Visit Modesto Board Meeting

Visit Modesto 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:
This meeting will be hosted at the Visit Modesto office for those who wish to attend in person: 1008 12th Street, Modesto
Please click the link below to join the webinar:
https://us02web.zoom.us/j/89930516706?pwd=YkRyK1duMVlEV1B2MzFveVpqUkZhQT09 
Passcode: 623805 OR Dial by your location 669 900 6833
Board Packet and Materials: CLICK HERE

AGENDA 

  • CLOSED SESSION: 9AM-9:15AM 
    • Staff Updates & CEO Review process
  • Public Session: 9:20AM (approx) 

    • Approval of Minutes from August 16, 2023 
    • Anti-Trust Review 
    • Consent Items in Packet: Please review as we will not review prior to consent vote 
      • Fiscal YTD Financials
      • Treasurer Financial Report 
      • Marketing Report  
      • Public Relations Report 
      • Sales & Market Results; STR/TOT Update, Market Perspectives 
    • Business Briefs 
      • Annual Report/New Brochure/Modesto Commercial 
      • Recognition; Top 100 Best Cities and #1 Hidden Gem Lie Music 
      • Commercial/Visit California/CalTravel/US Travel 
      • DMO Roundtable/Central Valley Tourism Association 
      • Welcome Center 
      • By Laws update process 
    • NEW ITEMS 
      • TMD Renewal – City & Civitas Recommendation for Motion 
      • New TMD Committee Member approval 
      • Budget Edits; Approval for up to $52,000 
      • New Meeting Date: 2nd Tuesday suggestion & By Laws Update/Board books 
    • Annual Report/City of Modesto Info 
    • MTMD Joint Meeting Recommendations 
    • Matters too late for the Agenda 
    • Public Comments 
    • Adjournment 

Location

Visit Modesto Conference Room
1008 12th Street

More Info

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