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

Wednesday, December 3, 2008 Holiday Inn Express, Ukiah, CA 11:00AM

AGENDA
I. Call to Order & Introductions 11:00
II. Privilege of the Floor 11:10
III. Approval of Last Meeting’s Minutes 11:20
IV. Treasurer’s Report 11:30
a. Update on Current Financial Status
V. MCPA Report 11:45
a. Update
VI. Administrator’s Report 12:00
a. Geotourism Initiative Presentation
b. Visitor Centers Update
c. General Activities
VII. Marketing Activities 1:00
a. Media Plan presentation and discussion for Spring 2009
b. Partnership Requests:
1. Mendocino Coast Writer’s Conference - $1,000
VIII. Old Business 2:00
a. By-Law Changes (Assoc. membership, MCPA Alternatives & Marketing Committee, Visit Mendocino)
b. Partnership Protocol (recommendation of ad-hoc committee)
IX. New Business 2:30
a. 2009-2010 Annual Report
b. “Visit Mendocino” Committee – Discussion including:
1. Timeline moving forward
2. Funding Committee
X. Next meeting set 3:25
XI. Adjournment 3:30