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

Wednesday September 5, 2007 Gualala Arts Center, Gualala, CA 1:00PM

AGENDA

I. Call to Order & Introductions 1:00
II. Privilege of the Floor/ Public Comment 1:05
III. Approval of Last Meeting’s Minutes 1:15
IV. Treasurer’s Report 1:25
V. MCPA Report 1:30
a. Update
b. Executive Officer Search
c. How can MCPA serve MCLA
VI. Marketing Committee Report 1:55
a. Website advertising
b. Future fulfillment Pieces
c. Hype House Contract
d. Ozone Contract
e. Joint Marketing Report
VII. Administrator’s Report 2:15
VIII. Internet Sub-Committee Report 2:25
IX. Old Business 2:45
a. Contract with County
b. Annual Meeting
c. Nomination/Election update
d. Workforce Investment Board Representative
X. New Business 3:00
a. By-Law Revisions
b. Government/Community affairs committee creation
c. Installation of New Board Members
XI. Next meeting set 3:30
XII. Adjournment 3:35