January Agenda 2024
January 18, 2024
Houma Area CVB Board of Directors Meeting Agenda
The Houma Area Convention and Visitors Bureau Board of Directors meeting will be held at 8:30 a.m., Thursday, January 25, 2024, in the HACVB’s Visitor Center’s Conference Room.
I. Call the Meeting to Order
II. Roll Call
III. Invocation and Pledge of Allegiance
IV. Public to be Heard
V. Welcome new board member – Celeste Landry
VI. 2024 Installation of Board Members
VII. Approval of Minutes
VIII. Approval of Financial Report
IX. Policy/Procedures Updates Approval
A) Board Bylaws
B) Employee Handbook
C) Accounting Policy
X. 2024 Strategic Plan Approval
XI. 2024 Authorized Signature Approval
XII. 2024 Executive Committee Bank Signature Approval
XIII. Sponsorship Application:
A) Bayou Terrebonne Boucherie
B) Bayou Bandits Volleyball Tournament
C) Girls on the Run Bayou Region
XIV. President/CEO’s Report
XV. Board Announcements
XVI. Executive Session: President/CEO’s Evaluation
XVII. Adjournment
