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

Wednesday, May 7, 2008 Super 8 Motel, Willits, CA 1:00PM

AGENDA

I. Call to Order & Introductions 1:00
II. Privilege of the Floor 1:10
III. Closed Session 1:20
IV. Approval of Last Meeting’s Minutes 2:00
V. Treasurer’s Report 2:10
VI. MCPA Report 2:20
a. Update
b. Festivals
VII. Marketing Committee Report 2:35
a. Joint Marketing Report
b. Marketing Project Funding
VIII. Administrator’s Report 3:00
a. Election Update
b. Fulfillment Piece Progress Report
IX. Old Business 3:20
a. Green Bag Policy
b. National Heritage Area
X. New Business 3:50
a. Ozone Summer Contract
XI. Next meeting set 4:25
XII. Adjournment 4:30