January Meeting Agenda

Houma Area CVB Board of Directors Meeting Agenda

January 16, 2020

The meeting of the Houma Area Convention and Visitors Bureau Board of Directors will be held at 8:30 am, Thursday, January 23, 2020, in the conference room at the Administration Building located at 114 Tourist Drive, Gray, LA 70359.

I.     Call the Meeting to Order
II.    Roll Call
III.   Invocation and Pledge of Allegiance
IV.   Public to be Heard
V.    Sponsorship Application:
(a)   Louisiana Floodplain Managers Conference
(b)   Miss Gay USA Pageant
(c)   La6 Volleyball Club
VI.   Approval of Minutes and Financial Reports
VII.  CPA Legislative Audit Engagement Letter Approval
VIII. Executive Committee Bank Signature Approval – Synergy Bank, South Louisiana Bank and LAMP
IX.   Audio Visual Media Programming Sponsorship Application Approval
X.    Executive Session:  Executive Director’s Evaluation
XI.   Executive Director’s Report
XII.  Adjournment

Lindsey Fruge’
Financial Office Manager