Louisiana Seafood Promotion and Marketing Board
Regular Meeting Agenda
December 9, 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. Review and approval of motions from October meeting
A. Adopt August minutes
B. Accept Financial Report and Budget
V. Adoption of minutes from October 22, 2015 Board Meeting
VI. Reports
A. Committee Reports
i. Executive (Chairman, Sal Sunseri)
ii. Finance/Financial Report (Chairman, Chalin Delaune)
iii. Legislative (Chairman, Pete Tortorich)
iv. Education (Chairman, Troy Parria)
v. Marketing (Chairman, Tenney Flynn)
B. Executive Director’s Report
i. Review of events
ii. Grassroots Update / Assistant Executive Director
iii. Plans and proposals
VII. Old Business
A. Ethics Training Reminder
B. Hoffman Media Update
C. Ehrhardt Group Update
D. Trumpet Update
VIII. New Business
IX. Next Regular Board Meeting is scheduled on February 10, 2016 (Note: Election of new officers)
X. Adjourn
