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

Wednesday, June 2, 2010
Shambhala Ranch, Comptche, 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 1:25
V. Closed Session 1:30
VI. Treasurer’s Report 2:00
a. Update on Current Financial Status
VII. New Business 2:15
a. Sponsorship Requests
1. Mendocino County Promotional Foundation -$5,000 for Countywide hospitality/customer service program
2. Mendocino Coast Chamber of Commerce - $1,000 for FB fireworks
3. Mendocino Music Festival - $1,000 for out of County promotion
4. VMC Festival Committee - $5,000 for increased festival brochure printing and distribution
5. Mendocino TASC - $5,000 for Mendo Fest
VIII. VMC President’s Report 3:15
a. Update on Activities
b. VMC Jan – March 2010 Quarterly Report
c. September Annual Meeting
IX. Old Business 3:50
X. Next meeting set 3:55
XI. Adjournment 4:00

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