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

Wednesday, March 3, 2010
Baechtel Creek, Willits CA 1:00 PM
AGENDA

I. Call to Order & Introductions 1:00
a. Pastry provided by Costeaux Bakery; 5 minute presentation
II. Privilege of the Floor 1:10
III. President’s Comments – 1:20
IV. Approval of Last Meeting’s Minutes 1:25
V. Treasurer’s Report 1:30
a. Update on Current Financial Status
VI. New Business 1:45
a. Including businesses south of Gualala in promotional efforts
b. Sponsorship Requests 2:30
1. Mendocino Coast Writer’s Conference $1,000.00
2. Mendocino Film Festival $1,000.00
3. Ruth Sparks/Heritage Days $2,500.00
4. Mendocino Arts Showcase $1,000.00
5. MAPA Arts for the Parks $2,500.00
c. Visit Mendocino County, Inc. 2010-2011 Marketing Plan
VII. Ad Hoc Committee Report 3:30
VIII. VMC President’s Report 3:40
a. Update on Activities
b. 2010 Lodging Survey Update
c. VMC Oct – Dec 2009 Quarterly Report
IX. Old Business 3:55
X. Next meeting set 3:55
XI. Adjournment 4:00