July 2018 Agenda 7/26/2018

July 18, 2018 Houma Area CVB Board of Directors Meeting Agenda The meeting of the Houma Area Convention and Visitors Bureau Board of Directors will be held at 8:30 am, Thursday, July 26, 2018, 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. Approval of June 2018 Minutes and May 2018 Financial Reports VI. Executive Director’s Salary VII. Surplus Items VIII. 2018 Amended Budget IX. Product Development: Finding our Roots Museum X. Reschedule August Board Meeting: August 30 2018 XI. Executive Director’s Monthly Report XII. Adjournment Bobbie Smith Financial Office Manager