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

Wednesday, May 12, 2010
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
a. Form Ad-Hoc Committee to review seat allocation
IV. Approval of Last Meeting’s Minutes 1:25
V. Closed Session 1:30
VI. Treasurer’s Report 2:00
a. Update on Current Financial Status
VII. New Business 2:15
a. Visit Mendocino County, Inc. 2010-2011 Contract
b. County 2010-2011 Contract
c. Arts Council Update and Consideration of Partnership for 2010-2011 Fiscal Year
VIII. VMC President’s Report 3:15
a. Update on Activities
b. VMC Jan – March 2010 Quarterly Report
IX. Old Business 3:50
X. Next meeting set 3:55
XI. Adjournment 4:00