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 1, 2009
Wellsprings Resort, Philo, CA 12:00 PM
AGENDA
I. Call to Order & Introductions 12:00
II. Privilege of the Floor 12:10
III. Election of Officers for 2009-2010 12:30
IV. President’s Comments – 12:45
V. Approval of Last Meeting’s Minutes 12:55
VI. Treasurer’s Report 1:10
a. Update on Current Financial Status
VII. MCPA Report 1:20
VIII. VMC President’s Report 1:40
a. Annual Meeting
b. Update on activities and Visit Mendocino County, Inc.
IX. Marketing Activities 2:00
a. Partnership Requests:
1.
X. Old Business 2:15
a. Update on mcla.info@gmail.com legal use
b. By-Laws revision(s) – update & recommendation from committee
XI. New Business 2:30
a. Nominations to Advisory Board for 2009-2010
XII. Next meeting set 2:55
XIII. Adjournment 3:00