MCTC Board Agenda_12/13/16

Approval of Minutes

–October 12, 2017 – document coming

—November 9, 2017

2014-15 Audit Recommendations Report

—MCTC Response Report

Strategic Plan Update

—Contract & Tentative Schedule

Cannabis Action Plan Draft

Board Updates

–Mendocino County Progress on Filling MCTC Board Seats – no document

—Large Coastal Notice

—Nicole French Correspondence

–BID Advisory Board Update – no document

–Joint MCTC Board & BID Advisory Board Meeting – no document

Finance Committee Update

—October Financials

—Review and Approve Capitalization Policy

Budget Requests

—Approval of Holiday Gift Budget for VMC Staff & Contractors

—Family Travel with Coleen Kelly Proposal

—Supporting Documents

Quarterly Report

Marketing Committee Update

–Final Marketing Agency Candidates

—Circlepoint – download proposal

—Mental Marketing – download proposal

—Mortar – download proposal

—TheorySF – download proposal

—Marketing, Sales and Communication Summit Update

Personnel Committee Report

–Closed Session Report

–Update on Richard Strom – document coming

Visitor Services Committee

–Visitor Services Update – no document

–Santa Rosa Sales Mission for 2017 – no document

—Mendocino County Employee Incentive Program Plan 2017-18 

Ukiah on Ice Update – no document