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/84178586008
https://us02web.zoom.us/j/84178586008
Board Packet and Materials: CLICK HERE
Public Session: 9:00AM (approx)
AGENDA
- Welcome New Members
- Approval of Minutes from December 5, 2023
- Anti-Trust Review
- Consent Items in Packet: Please review as we will not review prior to consent vote
- Fiscal YTD Financials (through October)
- Treasurer Financial Report
- Marketing Reports
- Sales Reports
- Business Briefs
- Sales
- Marketing Programs
- Almond Blossom Cruise
- Results from programs; Public Relations, Web Analytics, Package Sales, Partner Programs, Visit CA Newsletter, other promotions, Press Trips
- Garage Fest Update for 4/20
- Entertainment; Gallo Center Sponsorship, Modesto Symphony and marketing activities as well as results from ads and contests
- STR Report and Pace Report
- SWOT/Strategic Plan Overview
- MTMD Renewal Update
- TOT Renewal Update
- Ukranian Government Assistance w/ Madden
- Modesto Marathon Support
- Internships with SPIE and Stanislaus State
- Staffing Update
- Budget 24/25– RFP issues
- NEW ITEMS
- Moving Board Meeting to 2nd Tuesdays of February, April, August, October, and December permanently and having the By Laws reflect that accordingly.
- Moving Board Meeting in June annually to the 3rd Tuesday to allow the budget and business plan to be in final stages and having the By Laws reflect that accordingly.
- MTMD Joint Meeting to occur in June for Business Plan and Budget Review
- Matters too late for the Agenda
- Public Comments
- Adjournment