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 2, 2007 Scharffenberger, Philo, CA 1:00PM Bring your lunch

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. Treasurer’s Report – Mike 1:20
a. Budget overview & current status
b. Finance Committee Meeting Update
V. Marketing Committee Report – Jeff 1:30
VI. MCPA Report – Jan 2:00
VII. Administrator’s Report - Scott 2:20
a. Update on activities
b. Upcoming to do’s
VIII. Internet Sub-Committee Report - 2:40
IX. Old Business 2:50
a. Organizational Retreat - Scott
b. Mendocino.Com Committee
X. New Business 3:00
a. Correspondence and Promoting Ourselves
b. Public Hearing
c. Annual Meeting
d. Associate Members
XI. Closed Session – Administrator review 3:30
XII. Next meeting set 3:55
XIII. Adjournment 4:00