MCTC Board Packet_12/13/16


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