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

Wednesday July 11, 2007 Baechtel Creek Inn, Willits, CA 2:00PM
Bring your lunch

AGENDA

I. Call to Order & Introductions 2:00
II. Privilege of the Floor/ Public Comment 2:05
III. Approval of Last Meeting’s Minutes 2:15
IV. Treasurer’s Report 2:25
V. Marketing Committee Report 2:30
a. Arts Report
b. Ozone Report
c. Hype House Report
d. Website & Horizon Air advertising
VI. MCPA Report 2:55
a. update
b. Green initiative
VII. Administrator’s Report 3:10
VIII. Internet Sub-Committee Report 3:20
a. lodging listings/Webervations
IX. Old Business 3:30
a. Annual Meeting
b. Mendocino.Com Committee
c. Nomination/Election update
d. Workforce Investment Board Representative
X. New Business 3:50
a. Contract with County
b. By-Law Revisions
c. Government/Community affairs committee creation
XI. Next meeting set 4:25
XII. Adjournment 4:30