CONSENT AGENDA ITEMS
a. ACTION ITEM: Approve Minutes from December 12, 2017 Meeting
b. ACTION ITEM: Approve November Financials
CIVITAS PRESENTATION – Civitas Advisors Presentation: Steps to Convert from Annual to 5 – year TBID Renewal Structure
EXECUTIVE DIRECTOR REPORT
a. VMC Office Update
c. MCTC/BID Board Seats Update
MARKETING COMMITTEE UPDATE
a. Chair Report
ORGANIZATIONAL DEVELOPMENT COMMITTEE UPDATE
a. Chair Report
b. Organizational Development Calendar on Trello
FINANCE COMMITTEE UPDATE
a. Chair Report
b. Treasurer’s Report Out from 11-14-17
PERSONNEL COMMITTEE UPDATE
a. Chair Report
FESTIVAL COMMITTEE UPDATE
a. Chair Report
VISITOR SERVICES COMMITTEE UPDATE
a. Chair Report
CANNABIS TASK FORCE UPDATE
a. Chair Report