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

Wednesday, July 2, 2008 Little River Inn, Little River, CA 1:00PM

AGENDA

I. Call to Order & Introductions 1:00
II. Privilege of the Floor 1:10
III. Closed Session 1:20
IV. Election of Officers for 2008-2009 2:00
V. Approval of Last Meeting’s Minutes 2:30
VI. Treasurer’s Report 2:40
VII. MCPA Report 2:50
a. Update
VIII. Marketing Committee Report 3:10
a. Joint Marketing Report – marketing project update
b. SEM/SEO update
c. AAA
d. Marketing Budget breakdown for FY 08-09
e. Welcome Center Partnership
IX. Administrator’s Report 3:30
a. Conference Report
b. Annual Meeting update
c. North Coast Tourism Council Update
X. Old Business 3:45
a. Request for Administrative Assistance
b. Ratification of ED Contract
c. BID Collections
XI. New Business 4:05
a. Mendocino County Water Agency presentation
XII. Next meeting set 4:20
XIII. Adjournment 4:30