The San Diego Convention Center Corporation Board of Directors hold regular board and committee meetings. Meeting notices, agendas and minutes (when available) will be posted here. Meeting agendas are available approximately 3 days before scheduled board meetings. All meetings, except as otherwise noted below, will begin at 8:30 a.m. and will be held in the Boardroom of the Executive Offices of the
San Diego Convention Center.
Board Meetings & Minutes
|
June 2, 2009 Mayor's Citizens Task Force Meeting
|
 Agenda |
|
|
January 29, 2010 Board Meeting
|
|
|
February 25, 2010 Special Board Meeting
|
| Agenda |
|
|
February 26, 2010 Board Meeting
|
|
|
February 26, 2010 Board Meeting
|
| Agenda |
|
|
February 26, 2010 Special Board Meeting
|
| Agenda |
|
|
February 26, 2010 Special Board Meeting
|
|
|
March 11, 2010 Special Board Meeting
|
| Agenda |
|
Committee Meetings & Minutes
|
Committee
|
Meeting Date
|
Files |
| OSP Committee |
March 17, 2009 |
|
| Audit Committee |
April 2, 2009 |
|
| Audit Committee |
April 13, 2009 |
|
| Executive Committee |
April 14, 2009 |
|
| Budget Committee |
May 26, 2009 |
|
| Audit Committee |
June 4, 2009 |
|
| Sales & Marketing |
June 10, 2009 |
|
| Executive Committee |
June 16, 2009 |
|
| Audit Committee |
July 15, 2009 |
|
| Executive Committee |
July 21, 2009 |
|
| Executive Committee |
August 18, 2009 |
|
| Executive Committee |
September 1, 2009 |
|
| Sales & Marketing Committee |
September 9, 2009 |
|
| Executive Committee |
September 15, 2009 |
|
| Executive Committee |
September 15, 2009 |
|
| Audit Committee |
September 24, 2009 |
|
| Outreach & Strategic Planning Committee |
October 6, 2009 |
|
| Outreach & Strategic Planning Committee |
October 6, 2009 |
|
| Executive Committee Meeting [MEETING CANCELLED] |
October 20, 2009 |
|
| Compensation Committee Meeting |
October 20, 2009 |
|
| Executive Committee Meeting |
October 27, 2009 |
|
| Audit Committee |
October 29, 2009 |
|
| Outreach & Strategic Planning Committee |
November 3, 2009 |
|
| Executive Committee |
November 13, 2009 |
|
| Budget Committee |
December 21, 2009 |
|
| Executive Committee |
January 20, 2010 |
|
| Audit Committee |
January 25, 2010 |
|
| Executive |
February 3, 2010 |
|
| Executive Committee |
February 17, 2010 |
|
| Sales & Marketing Committee Meeting |
March 10, 2010 |
|
| Sales & Marketing Committee Meeting |
March 10, 2010 |
|
In compliance with Government Code section 54957.5, non-exempt written material that is distributed to the Board prior to the meeting will be available at the meeting or it may be viewed in advance of the meeting at the corporation's offices at 111 West Harbor Drive, San Diego, CA. Materials distributed to the board after the posting of this agenda will also be available. Please contact Pat Evans at (619)525-5131 or pat.evans@visitsandiego.com if you would like to pick up a copy of any material related to an item on this agenda.
