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