Industry Partners


HACVB Monthly Board of Director’s Meeting June 2017

I. Call to Order:  K. Gilbert called the meeting to order at 8:43 a.m.
II. Roll Call:  Quorum was present.
III. Invocation and Pledge of Allegiance:  K. Theriot led the board in the invocation and Pledge of Allegiance. 
IV. 2016 Audit Presentation:  Pernell Pellegrin provided an overview of the 2016 Audit results.  D. Norred made a motion to accept the 2016 Audit results.  Seconded by:  A. Picou.  Motion carried.  Discussion followed on:  Audit results, Compliance procedures, Financial Highlights, 2017 new audit procedures – policy reviews, cash management, credit card policies, and vacation testing.  P. Pellegrin left the meeting at 8:58 a.m.  M. Bisland entered the meeting at 9:02 a.m.
V. Approval of Minutes/Financial:  S. Corbitt… Read More »


February 03, 2017

Houma Area Convention and Visitor’s Bureau Monthly Board of Director’s Meeting

  1. Call to Order:  M. Bisland called the meeting to order at 8:34 a.m.
     
  2. Roll Call:  Quorum was present. A. Casey entered the meeting at 8:36 a.m.
     
  3. Invocation and Pledge of Allegiance:  K. Gilbert led the board in the invocation and M. Bisland led the board in the Pledge of Allegiance. 
     
  4. Approval of Minutes/Financial:  D. Norred made a motion to approve the minutes.  Seconded by:  A. Picou.  Motion carried.  A. Picou made a motion to approve the financial report.  Seconded by:  M. Wayne.  Motion carried.
     
  5. 2016 Final Amended Budget:  S.Corbitt provided an overview of the 2016 final amended budget.  K. Gilbert made a motion to approve the… Read More »