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

Wednesday, April 5, 2007 Lawson Station, Hopland, 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
b. Finance Committee Meeting Update
V. Marketing Committee Report – Richard 1:30
VI. MCPA Report – Jan 2:00
VII. Administrator’s Report - Scott 2:20
a. Update on activities
b. Upcoming to do’s
VIII. Internet Sub-Committee Report - 2:40
IX. Old Business 2:50
a. Organizational Retreat - Scott
b. Supervisors Visit - Jo
X. New Business 3:00
a. Correspondence and Promoting Ourselves
b. Annual Meeting
XI. Closed Session – Administrator review 3:30
XII. Next meeting set 3:55
XIII. Adjournment 4:00