Louisiana Tourism Development Commission

AGENDA Louisiana Tourism Development Commission and Board of Directors of the Louisiana Tourism Promotion District Tuesday, February 23, 2016 9:00 AM – 12:00 PM Capitol Park Welcome Center 702 N River Road Baton Rouge LA 70802

1. Call to Order - Harrison Smith - LTPD

2. Roll Call – Members of the LTDC and Brd. Of Directors of the LTPD

3. Adoptions of Agenda

4. Approval of Minutes A. Brd. Of Directors of the Louisiana Tourism Promotion District -Minutes of Meeting on Sept. 29, 2015 – Chairman, Harrison Smith B. Louisiana Tourism Development Commission – Minutes of Meeting on August 26, 2015 – Chairman, Alana Cooper

5. Office of the Lieutenant Governor Billy Nungesser, Lt. Governor

6. Trumpet - FY 15-16 marketing recap and current (or existing) project report

7. Miles Media - FY 15-16 marketing recap and current (or existing) project report

8. Ehrhardt -FY 15-16 marketing recap and current (or existing) project report

9. Louisiana Office of Tourism Update Kyle Edmiston, Assistant Secretary

10. Historical Markers Alana Cooper

11. Other Business Harrison Smith, LTPD

12. Adjournment