ACTION ITEM: Approve Minutes from September 12, 2017
MARKETING COMMITTEE UPDATE
a. Marketing Committee Chair Report
b. Presentation by Theory SF of proposed New Marketing Platform Concept and Logo for VMC
c. ACTION ITEM: Approve New Marketing Platform Concept and Logo for VMC
EXECUTIVE DIRECTOR REPORT
b. BID/MCTC Board Seats Update
c. ACTION ITEM: Approve VMC’s 4th Quarter Report DRAFT
d. ACTION ITEM: Approve VMC’s 2016/17 Annual Report DRAFT
ORGANIZATIONAL DEVELOPMENT COMMITTEE UPDATE
a. Organizational Development Committee Chair Report
FINANCE COMMITTEE UPDATE
a. Finance Committee Chair Report
b. ACTION ITEM: APPROVE 1st Quarter Financials (July, August, September)
c. ACTION ITEM: APPROVE 2015/16 Audit
d. ACTION ITEM: APPROVE 2016/17 Financials
PERSONNEL COMMITTEE UPDATE
a. Personnel Committee Chair Report
b. ACTION ITEM: Approve MCTC Executive Director Goal & Bonus Criteria DRAFT
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