Mendocino County Lodging Association
Board of Directors Meeting
Tele-conference Numbers: toll free 888-296-6500
Guest codes: 395763 or 647745 or 385163

Tuesday, December 12, 2006 Fairfield Inn Ukiah, CA 1:00PM

AGENDA

I. Call to Order & Introductions 1:00
II. Privilege of the Floor 1:05
III. Approval of Last Meeting’s Minutes 1:15
IV. Marketing Committee Report 1:20
V. MCPA Report 1:40
VI. Administrator’s Report 2:00
a. Update on activities
b. Upcoming to do’s
VII. Treasurer’s Report 2:30
a. Budget overview & current status
VIII. Old Business 2:40
a. Filling vacant board seats - 4
b. GoMendo.com
c. Mileage for Board
IX. New Business 3:15
a. Proposed by-law changes
b. Review Committees
X. Next meeting set 3:55
XI. Adjournment 4:00