December Meeting Minutes

December 19, 2019

Houma Area Convention & Visitor’s Bureau
Regular Schedule Meeting Minutes
December 19, 2019

I. Board and Staff Member Attendance

Present:     
Katherine Gilbert Theriot-Chair  
Dale Norred-Secretary/Treasurer  
Andree Casey-Vicechair
Cheri Blanchard    
Brenda Babin     
Julie Falgout
Mary Lynn Bisland
Board Absent:
Charles Wilson
Staff Present:
Sondra Corbitt-Executive Director
Lindsey Fruge

II. Meeting call to order:   K. Theriot called the meeting to order at 8:35 a.m.
III. Roll Call:  Quorum was present.  C. Blanchard arrived @ 8:37 a.m.
IV. Invocation and Pledge of Allegiance:  K.  Theriot led the board in the invocation and prayer.
V. Public to be heard. No one was present.
VI. D. Norred made a motion to approve the minutes.  Seconded by:  C. Blanchard.  Motion approved.   B. Babin made a motion to approve the financials.  Seconded by:  M. Bisland. Motion approved.  S. Corbitt provided a financial overview.
VII. Executive Committee Approval:  M. Bisland made a motion to approve the 2020 Executive Committee Chair:  A. Casey, Vicechair:  B. Babin, and C. Blanchard as Secretary/Treasurer.  Seconded by:  D. Norred. Motion approved.
VIII. S. Corbitt provided the 2020 Board of Director’s meeting scheduled.
IX. Radio/TV Sponsorship Application:  Deferred to the next scheduled meeting.  Committee meeting followed after the Board of Director’s meeting.
X. Executive Director’s Report:  S. Corbitt provided her monthly report.  Discussion followed on:  Occupancy, Advertising Firm meeting update, Development projects update, FAM Tour with Hoteliers, Papa Noel update, New Employees update. 
XI. M. Bisland made a motion to end the meeting.  Seconded by:  J. Falgout.   Meeting ended at 9:25 a.m.


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Helpful Links

Terrebonne Parish Government
www.tpcg.org

Houma-Terrebonne Chamber of Commerce
www.houmachamber.com

Houma-Terrebonne Civic Center
www.houmaciviccenter.com

Visit Louisiana Coast
www.VisitLouisianaCoast.com

Louisiana Charter Boat Association
www.louisianasaltwater.com

Louisiana State Office of Tourism
www.louisianatravel.com

Louisiana Travel Promotion Association
www.ltpa.org

Southeast Tourism Society
www.southeasttourism.org

Brand USA 
www.thebrandusa.com