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 5, 2009
Harbor Lite Lodge, Fort Bragg, CA 1:00 PM
AGENDA
I. Call to Order & Introductions 1:00
II. Privilege of the Floor 1:10
III. President’s Comments – 1:30
IV. Approval of Last Meeting’s Minutes 1:45
V. Treasurer’s Report 2:00
a. Update on Current Financial Status
b. Year end report for FY 2008-2009
VI. VMC President’s Report 2:15
a. Annual Meeting
b. Update on MCLA Contract with the County
c. Update on activities and Visit Mendocino County, Inc.
VII. Old Business 2:45
a. Update on mcla.info@gmail.com legal use
b. By-Laws revision(s) – update & recommendation from committee
VIII. New Business 3:30
a. Partnership Requests:
1. EcoMotion Mendocino - $5,000 requested
b. MAPA issues with Ford House
IX. Next meeting set 3:55
X. Adjournment 4:00