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

Wednesday, February 7, 2007 Baechtel Creek, Willits, CA 1:00PM

AGENDA

I. Call to Order & Introductions 1:00
II. Privilege of the Floor 1:05
III. Approval of Last Meeting’s Minutes 1:15
IV. Marketing Committee Report – Richard 1:20
V. MCPA Report - Richard 1:40
VI. Administrator’s Report - Scott 2:15
a. Update on activities
b. Upcoming to do’s
VII. Internet Sub-Committee - Michael 2:45
VIII. Treasurer’s Report - Richard 3:00
a. Budget overview & current status
IX. Old Business 3:15
a. Annual Report & Budget
b. Alsace Festival
c. Mileage for Board
d. Finance & Personnel Committee formation
X. Next meeting set 3:55
XI. Adjournment 4:00
Note: Fulfillment and Joint Marketing Sub-committees will be addressed as part of related topics