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

Wednesday October 10, 2007 Shambhala Ranch, Comptche, CA 1:00PM

AGENDA

I. Call to Order & Introductions 1:00
II. Privilege of the Floor/ Public Comment 1:05
III. Election of Officers 1:15
IV. Approval of Last Meeting’s Minutes 1:30
V. Treasurer’s Report 1:35
VI. MCPA Report 1:40
a. Update
b. Upcoming elections
VII. Marketing Committee Report 1:55
a. Joint Marketing Report
b. Ozone Contract/Media Plan
VIII. Administrator’s Report 2:30
IX. Old Business 2:45
a. Contract with County
b. Advisory Board Nominations
c. Webervations mailing
d. Workforce Investment Board Representative
X. New Business 3:15
a. 2007-2008 Work Plan
b. By-Law Revisions
XI. Next meeting set 3:45
XII. Adjournment 3:50