Board of Directors Meetings Board of Directors Meetings

History

Board of Directors

Board & Committee Meetings

San Diego Theatres



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Board of Directors Meetings

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


September 25, 2009   Board Meeting
Agenda
Minutes


October 30, 2009   Board Meeting
Agenda
Minutes


November 17, 2009   Board Meeting
Agenda
Revised Agenda
Minutes


January 29, 2010   Board Meeting
Agenda
Minutes


February 25, 2010   Special Board Meeting
Agenda


February 26, 2010   Board Meeting
Agenda


February 26, 2010   Special Board Meeting
Agenda
Minutes


March 11, 2010   Special Board Meeting
Agenda
Minutes


March 23, 2010   Special Board Meeting
Agenda
REVISED Agenda
Minutes


April 30, 2010   Board Meeting
Agenda
Minutes


June 25, 2010   Board Meeting
Agenda


July 30, 2010   Board Meeting
Agenda


 

Committee Meetings & Minutes


Committee Meeting Date Files
Sales & Marketing Committee September 9, 2009
Agenda
Executive Committee September 15, 2009
Executive Committee September 15, 2009
Agenda
Audit Committee September 24, 2009
Agenda
Outreach & Strategic Planning Committee October 6, 2009
Agenda
Outreach & Strategic Planning Committee October 6, 2009
Executive Committee Meeting [MEETING CANCELLED] October 20, 2009
Agenda [MEETING CANCELLED]
Compensation Committee Meeting October 20, 2009
Agenda
Executive Committee Meeting October 27, 2009
Agenda
Audit Committee October 29, 2009
Agenda
Outreach & Strategic Planning Committee November 3, 2009
Agenda
Executive Committee November 13, 2009
Agenda
Budget Committee December 21, 2009
Agenda
Agenda
Executive Committee January 20, 2010
Agenda
Audit Committee January 25, 2010
Agenda
Executive February 3, 2010
Agenda
Executive Committee February 17, 2010
Agenda
Sales & Marketing Committee Meeting March 10, 2010
Agenda
Sales & Marketing Committee Meeting March 10, 2010
OSP Committee Meeting March 17, 2010
Agenda
Executive Committee March 17, 2010
Agenda
Audit Committee April 15, 2010
Agenda
Executive Committee Meeting April 21, 2010
Agenda
Agenda
Executive Committee Meeting April 27, 2010
Agenda
OSP Committee May 12, 2010
Agenda
Executive Committee May 17, 2010
Agenda
Executive Committee May 19, 2010
Agenda
Revised Agenda
Sales & Marketing Committee June 9, 2010
Agenda
Budget Committee June 15, 2010
Agenda
Budget Committee June 15, 2010
Agenda
Executive Committee June 16, 2010
Agenda
Executive Committee July 21, 2010
Agenda
Executive Committee August 17, 2010
Agenda
OSP Committee September 1, 2010
Agenda
Sales & Marketing Committee September 8, 2010
Agenda

 

 

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.