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Ruston Lincoln Convention & Visitors Bureau

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Ruston Lincoln Convention & Visitors Bureau
Board of Directors Meeting, 8:00 a.m. March 17, 2011, Ruston, LA
Minutes
Members Present:
Keith Brasuell, Chair
Skip Russell
Rosy Bromell
Chris Garriga
Ryan Madden
Dr. Dave Guerin
Bill Hogan
Dr. Kenoye Eke
Staff Present:
Kyle Edmiston, President/CEO
Timothy Bush, Director Sales/Marketing
Members Absent:
Don Dyson
Chris Garriga
Call to Order
Mr. Brasuell called the meeting to order at 8:00 a.m.
Invocation
Mr. Bush presented the invocation.
Approval of Agenda
Action Item #1: Dr. Guerin made a motion to approve the agenda. Mrs. Bromell seconded. All present said aye. Motion passed unanimously.
Approval of Minutes
Action Item #2: Dr. Eke 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. Edmiston reported that the lodging tax revenue for January was up 30.6 percent over last year. Mr. Edmiston also discussed the CVB’s new website, which is being designed by Miles Media. He said the site should be live by May.
Treasurer’s Report
In Mr. Garriga absence, Mr. Brasuell presented the financials. For the month of February, CVB expenses exceeded revenue. Mr. Brasuell said this is typical as the CVB budget is front end loaded, but will level off.
Chairman’s Report –Mr. Brasuell addressed why the words recreation and park was added to the name of the North Louisiana Regional Sport and Recreation Park.
Action Item #3: Mrs. Bromell made a motion to approve the resolution of support for the North Louisiana Regional Sports and Recreation Park. Mr. Hogan seconded. All present said aye. Motion passed unanimously.
Action Item #4: Mr. Hogan made a motion to adjourn. Dr. Eke seconded. All present said aye. Motion passed unanimously.
Meeting was adjourned at 8:50 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: April 25, 2011

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