July Meeting Agenda

July 14, 2020

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 23rd via Zoom meeting.  (see attached for instructions) 
I.     Call the Meeting to Order
II.    Roll Call
III.   Invocation and Pledge of Allegiance
IV.   Resolution Approval – host meeting via tele or video conference
V.    Public to be Heard
VI.   Pernell Pellegrin – 2019 Audit Presentation
VII.  Approval of Minutes
VIII. Approval of Financial Reports
IX.   Policy Update Approvals:
A)    HACVB’s Policy and Procedures
B)    HACVB’s Accounting Policy
C)    HACVB’s Business Disaster Server Back Up Policy
X.    Sponsorship – Rougarou Fest
XI.   Executive Director’s Report
XII.  Adjournment

Sincerely,
Sondra Corbitt
Executive Director