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RUSTON LINCOLN Convention & Visitors Bureau Board of Directors Meeting 7:00 a.m. June 14, 2012 Ruston, LA Minutes

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RUSTON LINCOLN Convention & Visitors Bureau Board of Directors Meeting 7:00 a.m. June 14, 2012 Ruston, LA Minutes
Members Present: Bill Hogan, Chair Dr. Dave Guerin
Rosy Bromell
Greg Phillips
Keith Brasuell Staff Present:
Travis Napper, President/CEO
Timothy Bush, VP for Sales/Marketing
Members Absent:
Skip Russell
Dr. Kenoye Eke
Chris Garriga
Call to Order
Mr. Hogan called the meeting to order at 7:10 a.m.
Invocation
Mr. Bush presented the invocation.
Approval of Agenda
Action Item #1: Mr. Bromell made a motion to approve the agenda. Mr. Brasuell seconded. All present said aye. Motion passed unanimously.
Approval of Minutes
Action Item #2: Dr. Guerin made a motion to approve the minutes from the previous meeting. Mrs. Bromell seconded. All present said aye. Motion passed unanimously.
Public Comments-None
President/CEO's Report
Mr. Napper said that the lodging collection for the month of May was down nine percent from last year. Year-to-date revenue is down 4 percent. He talked about the upcoming DARE State Conference July 9-12. The conference will bring 200 DARE officers from around the state to Ruston. He will be attending 2 state meetings this month, and look forward to a successful Peach Festival.
Treasurer's Report
Dr. Guerin presented the financial report. Revenue exceeded expense for the month.
Chairman's Report - No report
Action Item# 3: Mr. Phillips made a motion to adjourn. Mrs. Bromell seconded. All present said aye. Motion passed unanimously.
Meeting was adjourned at 7:30 a.m.
Mission Statement: To create, preserve and enhance overnight stays and quality visitor experiences through the promotion and development of the tourism economy of Lincoln Parish.
1td: July 30, 2012

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