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

Wednesday, January 6, 2010
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 – 1:20
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
b. New Board Member Orientation Packet
c. New member/lodging owner introductory letter
VII. Old Business 2:15
a. Partnership Application Revisions
VIII. New Business 2:45
a. 2010-2011 Annual Report
b. Discuss forming an Ad Hoc Committee to decide seats for VMC/MCLA BOD
c. 2010 Lodging Survey
d. Sponsorship Committee Setup:
1. Partnership Requests: Ukiah Art Center - $5,000
IX. Next meeting set 3:55
X. Adjournment 4:00