CONSENT AGENDA ITEMS:
a. ACTION ITEM: Approve Minutes from November 14, 2017 Meeting
b. ACTION ITEM: Approve VMC Late Payment Policy Draft
c. ACTION ITEM: Approve Treasurer’s Report for 11/14/17 MCTC BOD Meeting
EXECUTIVE DIRECTOR REPORT
a. VMC Office Update
c. BID/MCTC Board Seats Update
MARKETING COMMITTEE UPDATE
a. Marketing Committee Chair Report
b. Requested Discussion: Feedback on proposed Quarterly Report Format
c. Theory SF Website Design Presentation
Please Note: This website creative is NOT final. This is an opportunity for Board Members to see progress and offer input.
ORGANIZATIONAL DEVELOPMENT COMMITTEE UPDATE
a. Organizational Development Committee Chair Report
b. Trello Organizational Development Calendar
FINANCE COMMITTEE UPDATE
a. Finance Committee Chair Report
b. ACTION ITEM: Approve October Financials
c. ACTION ITEM: Approve 2015/16 Audit
PERSONNEL COMMITTEE UPDATE
a. Personnel Committee Chair Report
b. ACTION ITEM: Approve VMC’s Injury & Illness Prevention Program
c. ACTION ITEM: Approve VMC’s Employee Handbook
FESTIVAL COMMITTEE UPDATE
a. Festival Committee Chair Report
VISITOR SERVICES COMMITTEE UPDATE
a. Visitor Services Chair Report
CANNABIS TASK FORCE UPDATE
a. Cannabis Chair Report