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 9, 2008 Atrium Bed & Breakfast, Fort Bragg, CA 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 1:30
V. MCPA Report 1:40
a. Update
b. goMendo
c. Special Offer
VI. Marketing Committee Report 1:55
a. Joint Marketing Report
VII. Administrator’s Report 2:30
a. Room Bank
b. Election Update
VIII. Old Business 2:45
a. Tracking our Progress Report
b. Fulfillment Piece Update
c. Festivals
IX. New Business 3:15
a. Green Bag Policy
b. National Heritage Area
c. Mendocino.com presentation
X. Next meeting set 4:00
XI. Closed Session 4:05
XII. Adjournment 4:30