MCTC Board Packet_10/12/16

MCTC BOD Agenda_10/12/16

Presentations

– Coraggio Group

– City of Ukiah

— Request Letter (City of Ukiah)

— Sponsorship Packages (Ukiah on Ice)

Closed Session Report – no document

MCTC BOD Minutes_09/14/16

MCTC Board Updates

– 2017 Large Coastal Lodging Operator – announcement only

– Board Recruitment Discussion – no document

Brown Act Training – no document

Conflict of Interest Policy

– Code

– Memo

Marketing Committee Update – none

Marketing Updates

– DCI Agreement

– DCI Performance – no document

— DCI Report

– Cooperative Advertising Program Report

– Hidden Object Game

Festival Committee Update

– Grant Funding Award Report

– Replacement of the Party for the Planet Event with a Mendocino County Fringe Festival – see example by CLICKING HERE

Finance Committee Update

– Treasurer’s Report – no document

– 2014-15 Audit Report

— 2014-15 Financials

— Audit Recommendations

– August 2016 Financials

– MCTC Executive Director Travel Expense Policy

– Merger

Mileage Reimbursement & Company Car Discussion

– Current MCTC Travel Policy & IRS Policy

– Update on Asset Ownership – no document

– Vehicle Lease Verses Purchase – no document

Executive Director Priority Discussion – no documents