LCA BOARD OF DIRECTORS
JUNE 15, 2013 10:00 A.M.
MEMBERS PRESENT: VENDAL FAIRCHILD, TOM ARDOIN, BOB PITRE, DAN SAFFORD, TOMMY SMITH, JAMES LELEUX, RANDY TOUPS, RICKY LESTER, JAMES ARCENEAUX, LANCE BRUCE, WESLEY RIDGEDELL, JOE HILDAGO, CALVIN LEBOEUF, BRENT YANTIS AND WESLEY COFFMAN
MEMBERS ABSENT: DANNY COLE, DR. BILL STORER AND ANDY LOFTUS
Vendal opened meeting with a few moments of silence for Bob Felknor followed with pray by Joe. Lance led us in pledge.
Vendal requested that we let Mollie Miller Merritt to present American Income Life. Motion made by Randy to approve American Income Life policy, 2nd by Lance. Motion carried.
Vendal asked everyone to look over minutes and see if there are any changes. Wesley made a motion to approve, 2nd by Tommy. Motion carried.
After Robert went over financials with board a motion was made by Tommy, 2nd by Randy to accept. Motion carried. After going over 2013-2014 Budget Randy made a motion to accept as presented, 2nd by Tommy. Motion carried. Motion was made to take restriction off of restricted building fund by Tom, 2nd by Lance. Motion carried.
Vendal asked Tom to go over membership report, after which Dan made a motion to approve membership with the exception of Daniel Lyons membership,2nd by Calvin to send to lawyer to seek final process. Motion carried.
Vendal asked Robert to give a report on NCBA summer conference that will be taking place Aug. 6-10 in Denver CO.
Robert reported that we have had several BQA seminars and that we have printed several certificates this past month. And if any parish would like to have a seminar please contact our office.
Ashly Delatte and Samantha gave an update on the upcoming LaMooU at Dry Creek. After which a motion was made by Randy, 2nd by Tommy to give $1,500.00 to this year’s event. Motion carried. Joe requested Ashly to send list of Jrs. to each District Vice President.
Brent and Sam gave an update on the State Fair Cook-off as to how they had gone to Arkansas to the Magnolia Cook-off and pasted out flyers to all the contestants. Robert talked to board about the dates of the kitchen and how we would need more help on week days.
Under LA Bred Steer Program Bob made a motion to leave Steer Program as is for 2013 and let committee make a recommendation to bring back to full board.
Under other business Brent made a motion to send letter to DA to prosecute cattle thieves in Morehouse Parish to the full extent of the law, 2nd by Calvin, and send a copy to LA Brand Commission. Motion carried.
Motion made by Bob to adjourn, 2nd by Wesley. Motion carried.