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 6, 2007 Hill House Bay Room, Mendocino, CA 1:00PM Bring your lunch

AGENDA

I. Call to Order & Introductions 1:00
II. Privilege of the Floor/ Public Comment 1:05
III. Approval of Last Meeting’s Minutes 1:15
IV. Treasurer’s Report 1:20
V. Marketing Committee Report 1:30
a. Joint Marketing Committee Report
b. Interim Fulfillment Piece
c. Partnership Fund Requests
d. BID Year 2 recommendations & budget
VI. MCPA Report 2:00
a. Representative election
b. Suggestions for the future
VII. Administrator’s Report 2:20
VIII. Internet Sub-Committee Report 2:30
IX. Old Business 2:40
a. Annual Meeting
b. Mendocino.Com Committee
c. Correspondence and Promoting Ourselves
X. New Business 3:10
a. County-Wide Marketing Plan
b. By-Law Revisions / Board Apportionment
c. Elections
d. Government/Community affairs committee creation
e. Associate Members
XI. Next meeting set 3:55
XII. Adjournment 4:00