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

Wednesday, February 6, 2008 Victorian Gardens, Manchester 1:00PM

AGENDA

I. Call to Order & Introductions 1:00
II. Privilege of the Floor/ Public Comment 1:10
III. Approval of Last Meeting’s Minutes 1:20
IV. Treasurer’s Report 1:35
V. MCPA Report 1:40
a. Update
VI. Marketing Committee Report 1:55
a. Joint Marketing Report
VII. Administrator’s Report 2:30
VIII. Old Business 2:45
a. Annual Report
IX. New Business 3:15
a. Tracking our Progress
b. State Park Closure
c. Office
d. Fulfillment Piece Frustrations
e. Recession and the BID
f. Executive Communications
i. Itinerary
ii. Reporting
X. Next meeting set 4:15
XI. Adjournment 4:30

Bring your lunch!