Boonville Hotel, Boonville, CA
11:00AM

AGENDA

I. Call to Order & Introductions 12:00
II. Privilege of the Floor 12:05
III. Approval of Last Meeting’s Minutes 12:15
IV. Marketing Committee Report 12:45
V. Administrator’s Report 1:00
a. Update on activities
b. Upcoming to do’s
VI. Treasurer’s Report 1:45
a. Budget overview & current status
VII. Old Business 1:50
a. Lodging mailing regarding room bank
b. Protocol for www.mcla.info and status
c. Filling vacant board seats - 4
d. Festivals and their timing
VIII. New Business 2:55
a. Proposed by-law changes
b. Potential Co-op Ads
c. Meeting with Winegrape & Wine Commission (Nov.)
d. Representation at Winegrape Wine Commission Marketing Committee Meetings
IX. Next meeting set 3:55
X. Adjournment 4:00