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

Wednesday, November 4, 2009
Gualala Art Center, Gualala, 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. Quarterly Report presented
b. Update on Activities
VII. Old Business 2:15
a. By-Laws revision(s)- update from committee
VIII. New Business 3:15
a. Booking Engine for gomendo.com redesign recommendation
b. Funding request for enhanced gomendo.com redesign – amount TBD
c. PowerPoint Projector
IX. Next meeting set 3:55
X. Adjournment 4:00