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

Wednesday, March 7, 2007 Little River Inn, Little River, 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. Treasurer’s Report - Richard 1:20
a. Budget overview & current status
V. Marketing Committee Report – Richard 1:30
VI. MCPA Report - Richard 2:00
VII. Administrator’s Report - Scott 2:30
a. Update on activities
b. Upcoming to do’s
VIII. Internet Sub-Committee 3:00
IX. Old Business 3:15
a. Finance & Personnel Committee formation
X. New Business 3:30
a. MCPA Auction Commitment
b. April Organizational Retreat
XI. Next meeting set 3:55
XII. Adjournment 4:00

Please bring your own lunch