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
|
February 24, 2011 Board Retreat Meetings
|
 Agenda |
|
|
February 25, 2011 Board Retreat
|
| Agenda |
|
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May 13, 2011 Special Board Meeting
|
| Agenda |
|
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September 30, 2011 Board Meeting
|
| Agenda |
|
|
October 28, 2011 Board Meeting
|
| Agenda |
|
|
January 25, 2012 Board Meeting
|
| Agenda |
|
Committee Meetings & Minutes
|
Committee
|
Meeting Date
|
Files |
| Executive Committee |
February 16, 2011 |
|
| Sales & Marketing Committee |
March 2, 2011 |
|
| Executive Committee |
March 15, 2011 |
|
| Executive Committee |
March 15, 2011 |
|
| Executive Committee Meeting |
March 16, 2011 |
|
| Executive Committee |
April 4, 2011 |
|
| Executive Committee |
April 12, 2011 |
|
| COR Committee |
April 12, 2011 |
|
| Audit Committee |
April 14, 2011 |
|
| Special Executive Committee |
April 20, 2011 |
|
| Special Audit Committee Meeting |
April 21, 2011 |
|
| Special Sales & Marketing Committee |
May 4, 2011 |
|
| CANCELLED - Special Executive Committee Meeting |
May 18, 2011 |
|
| CANCELLED - Budget Committee |
June 3, 2011 |
|
| Budget Committee Meeting |
June 6, 2011 |
|
| Sales & Marketing Committee |
June 8, 2011 |
|
| Executive Committee |
June 15, 2011 |
|
| Audit Committee |
June 22, 2011 |
|
| Audit Committee - CANCELLED |
July 26, 2011 |
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| Audit Committee |
August 11, 2011 |
|
| Audit Committee |
September 6, 2011 |
|
| Sales & Marketing Committee |
September 14, 2011 |
|
| Executive Committee |
September 19, 2011 |
|
| Executive Committee |
October 19, 2011 |
|
| Budget Committee |
October 28, 2011 |
|
| Audit Committee |
December 5, 2011 |
|
| Budget Committee |
December 6, 2011 |
|
| Sales & Marketing Committee |
December 7, 2011 |
|
| Executive Committee |
January 18, 2012 |
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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.
