BOD 04/11/17 Meeting Packet

 

Approve March Meeting Minutes

Board Announcements

VMC Membership Policy

Consent Agenda Items

Approve February Financials

Approve 2017-18 Budget

Approve Redwood Coast Chamber Agreement

Bid Advisory Report

Strategic Plan

– Project Manager Discussion and Assignment – No Document

Organizational Development Committee Update

– Chair Report

– Board Training

Marketing Committee Update

– Chair Report

– Theory SF Strategy Phase One

– Marketing Report

Finance Committee Update

– Chair Report

Personnel Committee Report

– Chair Report

Festival Committee Update

– Chair Report

Visitor Services Committee Update

– Chair Report

Executive Director Report

Team Report