BOD Meeting Packet for 09/15/17

ACTION ITEM: Approve Minutes from August 15, 2017 Meeting

CITY OF UKIAH PRESENTATION – Ukiah on Ice is requesting $10,000 Platinum Level sponsorship for 2017 downtown ice skating rink

     a. ACTION ITEM: Approve or modify request for sponsorship

EXECUTIVE DIRECTOR REPORT

      a.  Strategic Plan Update

      b.  BID/MCTC Board Seats Update

      c.  ACTION ITEM: Approve VMC’s 4th Quarter Report

      d.  ACTION ITEM: Approve VMC’s 2016/17 Annual Report

ORGANIZATIONAL DEVELOPMENT COMMITTEE UPDATE

      a. Committee Chair Report

MARKETING COMMITTEE UPDATE

       a. Committee Chair Report

FINANCE COMMITTEE UPDATE

      a. Committee Chair Report

      b. July Financials

      c. MCPF Report Out

PERSONNEL COMMITTEE UPDATE

     a. Committee Chair Report

FESTIVAL COMMITTEE UPDATE

     a.  Committee Chair Report

VISITOR SERVICES COMMITTEE UPDATE

      a. Committee Chair Report

CANNABIS COMMITTEE UPDATE

      a. Policy Letter of Recommendation

      b.  ACTION ITEM: Approve Cannabis Policy Recommendation to transfer responsibility for management and
coordination of cannabis tourism efforts from MCTC to MCPA