Agendas & Minutes
JANUARY
MEETING AGENDA
- PRAYER
- PLEDGE
- ROLL CALL
- APPROVAL OF PRIOR MINUTES
- DIRECTOR’S REPORT
- FINANCE REPORT
- OTHER BUSINESS
- ADJOURNMENT
MEETING MINUTES
CALL TO ORDER: A quorum being present, the meeting was called to order by Chairman Dr. Mike Karam. The prayer was led by Adagria Haddock, and all participated in the Pledge of Allegiance.
ROLL CALL: Those present for the meeting were: Dr. Mike Karam, Martha Turner, Keith Guillory, Odessa House, Wilma Hargrove and Angela Hayward.
APPROVAL OF DECEMBER 17TH, 2024 MINUTES: A motion was made by Keith Guillory and seconded by Martha Turner, to accept the minutes as written. A unanimous vote was had.
DISCUSSION TO RATIFY RESOLUTION 001.2025 : A motion was made by Keith Guillory and seconded by Martha Turner, to ratify Resolution 001.2025 into the minutes of this meeting. A unanimous vote was had.
ELECTION OF OFFICERS: A motion was made by Wilma Hargrove and seconded by Odessa House, for the following election of officers. A unanimous vote was had.
Chairman-Dr. Mike Karam Vice-Chairman- Martha Turner Secretary/Treasurer- Keith Guillory
DISCUSSION TO LIST LEATHERWOOD MUSEUM PROPERTY FOR SALE BY OWNER: A motion was made by Martha Turner and seconded by Keith Guillory to list the Leatherwood Museum Property for sale by owner (Allen Parish Tourist Commission) temporarily. A unanimous vote was had.
APPROVAL OF DIRECTOR’S REPORT: A motion was made by Martha Turner and seconded by Wilma Hargrove, to approve the Director’s report. A unanimous vote was had.
APPROVAL OF FINANCE REPORT: A motion was made by Martha Turner and seconded by Keith Guillory, to accept the Finance Report as written. A unanimous vote was had.
ADJOURNMENT: There being no more business to come before the Board, a motion was made by Martha Turner and was seconded by Angela Hayward, to adjourn the meeting. A unanimous vote was had.
FEBRUARY
MEETING AGENDA
- PRAYER
- PLEDGE
- ROLL CALL
- APPROVAL OF PRIOR MINUTES
- DIRECTOR’S REPORT
- FINANCE REPORT
- OTHER BUSINESS
- ADJOURNMENT
MEETING MINUTES
MARCH
MEETING AGENDA
- PRAYER
- PLEDGE
- ROLL CALL
- APPROVAL OF PRIOR MINUTES
- DIRECTOR’S REPORT
- FINANCE REPORT
- OTHER BUSINESS
- ADJOURNMENT
MEETING MINUTES
APRIL
MEETING AGENDA
- PRAYER
- PLEDGE
- ROLL CALL
- APPROVAL OF PRIOR MINUTES
- DIRECTOR’S REPORT
- FINANCE REPORT
- OTHER BUSINESS
- ADJOURNMENT
MEETING MINUTES
MAY
MEETING AGENDA
- PRAYER
- PLEDGE
- ROLL CALL
- APPROVAL OF PRIOR MINUTES
- DIRECTOR’S REPORT
- FINANCE REPORT
- OTHER BUSINESS
- ADJOURNMENT
MEETING MINUTES
JUNE
MEETING AGENDA
- PRAYER
- PLEDGE
- ROLL CALL
- APPROVAL OF PRIOR MINUTES
- DIRECTOR’S REPORT
- FINANCE REPORT
- OTHER BUSINESS
- ADJOURNMENT
MEETING MINUTES
JULY
MEETING AGENDA
- PRAYER
- PLEDGE
- ROLL CALL
- APPROVAL OF PRIOR MINUTES
- DIRECTOR’S REPORT
- FINANCE REPORT
- OTHER BUSINESS
- ADJOURNMENT
MEETING MINUTES
AUGUST
MEETING AGENDA
- PRAYER
- PLEDGE
- ROLL CALL
- APPROVAL OF PRIOR MINUTES
- DIRECTOR’S REPORT
- FINANCE REPORT
- OTHER BUSINESS
- ADJOURNMENT
MEETING MINUTES
SEPTEMBER
MEETING AGENDA
- PRAYER
- PLEDGE
- ROLL CALL
- APPROVAL OF PRIOR MINUTES
- DIRECTOR’S REPORT
- FINANCE REPORT
- OTHER BUSINESS
- ADJOURNMENT
MEETING MINUTES
OCTOBER
MEETING AGENDA
- PRAYER
- PLEDGE
- ROLL CALL
- APPROVAL OF PRIOR MINUTES
- DIRECTOR’S REPORT
- FINANCE REPORT
- OTHER BUSINESS
- ADJOURNMENT
MEETING MINUTES
NOVEMBER
MEETING AGENDA
- PRAYER
- PLEDGE
- ROLL CALL
- APPROVAL OF PRIOR MINUTES
- DIRECTOR’S REPORT
- FINANCE REPORT
- OTHER BUSINESS
- ADJOURNMENT
MEETING MINUTES
DECEMBER
MEETING AGENDA
- PRAYER
- PLEDGE
- ROLL CALL
- APPROVAL OF PRIOR MINUTES
- DIRECTOR’S REPORT
- FINANCE REPORT
- OTHER BUSINESS
- ADJOURNMENT