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

Wednesday, August 6, 2008 Holiday Inn Express, Ukiah, CA 1:00PM

AGENDA

I. Call to Order & Introductions 1:00
II. Privilege of the Floor 1:10
III. Approval of Last Meeting’s Minutes 1:20
IV. Treasurer’s Report 1:30
a. Update on Current Financial Status
V. MCPA Report 1:45
a. Update
VI. Marketing Committee Report 2:00
a. Joint Marketing Report – marketing project update
b. SEM update
c. Welcome Center Partnership
VII. Administrator’s Report 2:30
a. Annual Meeting update
b. SF CVB Marketing Seminar – Louis
c. County Contract 2008-2009
VIII. Old Business 2:45
a. Ozone Protocol
IX. New Business 3:00
a. 2008-2009 Budget Breakdown
b. Executive Committee Roles & Responsibilities
c. By-Law Changes & Board Etiquette
d. MCPA Alternates
X. Next meeting set 3:50
XI. Adjournment 4:00