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

Wednesday, August 4, 2010
Fairfield Inn, Ukiah, 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. Treasurer’s Report 1:30
a. Update on Current Financial Status
b. FY 2009-2010 Overview
VI. Old Business 1:45
a. 2010 BOD Election
b. Mendocino County Promotional Foundation - $5,000 for Countywide hospitality/customer service program
VII. New Business
VIII. Seat Allocation Committee Report 3:15
IX. VMC President’s Report 3:30
a. Update on Activities
b. September Annual Meeting
X. Next meeting set 3:55
XI. Adjournment 4:00

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