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RUSTON LINCOLN Convention & Visitors Bureau Board of Directors Meeting 3:30 a.m. October 2, 2012 Ruston, LA Minutes

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RUSTON LINCOLN Convention & Visitors Bureau Board of Directors Meeting 3:30 a.m. October 2, 2012 Ruston, LA Minutes
Members Present: Bill Hogan, Chair Chris Garriga
Greg Phillips
Skip Russell
Rosy Bromell
Keith Brasuell
Staff Present:
Travis Napper, President/CEO
Timothy Bush, VP for Sales/Marketing
Members Absent:
Dr. Dave Guerin
Call to Order
Mr. Hogan called the meeting to order at 8:00 a.m.
Invocation
Mr. Bush presented the invocation.
Approval of Agenda
Action Item #1: Mrs. Bromell made a motion to approve the agenda. Mr. Garriga seconded. All present said aye. Motion passed unanimously.
Public Comments-None
Resolution Pertaining to Revenue Refundings Bonds
The board meeting was called to discuss whether it was in the best interest of the CVB to consider refinancing the bonds on the building. By doing so, it would save the 100,000 that could then be place back into grants advertising and other programs that could help the CVB fulfill its mission on broader level.
Action Item #3: Mr. Garriga made adopt the resolution to support refunding the CVB Bonds. Mrs. Bromell seconded. All presented said aye. Motion passed unanimously.
Action Item# 5: Mr. Phillips made a motion to adjourn. Mr. Garriga seconded. All present said aye. Motion passed unanimously.
Meeting was adjourned at 4:10 p.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: December 30, 2012

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