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

Wednesday, July 7, 2010
Harbor Lite Lodge, Fort Bragg, 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
VI. New Business 1:45
a. Election Status & Re-Do of Ballot
VII. VMC President’s Report 2:45
a. Update on Activities
b. September Annual Meeting
VIII. Old Business 3:00
a. Mendocino County Promotional Foundation - $5,000 for Countywide hospitality/customer service program
b. Visit Mendocino County Festival Committee - $10,000 for increased production & distribution of event/festival guides
IX. Next meeting set 3:55
X. Adjournment 4:00

~