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Board of Directors Louisiana Seafood
Louisiana Seafood

Louisiana Seafood Promotion and Marketing Board August 2015 Board Meeting Agenda

Wednesday - August 5, 2015

Louisiana Seafood Promotion and Marketing Board
Regular Meeting Agenda
August 12, 2015
1:00 p.m.
Capitol Park Welcome Center
702 N. River Road, Baton Rouge, LA 70802

I. Call to order

II. Roll call and introduction of guests

III. Adoption of the Agenda

IV. Adoption of minutes from April 21, 2015 and June 10, 2015 Board Meeting

V. Reports
A. Financial Report
B. Committee Reports
i. Executive (Chairman, Sal Sunseri)
ii. Finance (Chairman, Chalin Delaune)
iii. Legislative (Chairman, Pete Tortorich)
iv. Education (Chairman, Troy Parria)
v. Marketing (Chairman, Tenney Flynn)
C. Executive Director’s Report
i. Review of events
ii. Assistant Executive Director – Grass roots campaign
iii. Plans and approvals

VI. Old Business
A. Festival Grant Update
B. Trumpet Update
C. Miles Media Update
D. Ehrhardt Group Update

VII. New Business
A. John Jackson Presentation

VIII. Next Regular Board Meeting is scheduled on October 14, 2015

IX. Adjourn