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

Wednesday, October 7, 2009
Baechtel Creek Inn, Willits, CA 1:00 PM

AGENDA

I. Call to Order & Introductions 1:00

II. Privilege of the Floor 1:10

III. President’s Comments – 1:20

IV. Approval of Last Meeting’s Minutes 1:30

V. Treasurer’s Report 1:40
a. Update on Current Financial Status

VI. VMC President’s Report 1:55
a. Update on activities and Visit Mendocino County, Inc.

VII. Old Business 2:15

a. By-Laws revision(s) – update & recommendation from committee
b. Partnership Requests:

1. MAPA issues with Ford House - $24,000.00
2. Ukiah Chamber of Commerce Request - $25,000
3. Coast Clinics, Crab and Wine Days - $1,000.00
4. Mendocino Heritage Days - $5,000.00
5. Howard Foundation - $1,000.00

VIII. New Business 3:15
a. 2009/10Annual Plan
IX. Next meeting set 3:55
X. Adjournment 4:00