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Board of Directors Louisiana Seafood
Louisiana Seafood

Louisiana Seafood Promotion and Marketing Board December 2015 Board Meeting Agenda

Wednesday - December 2, 2015

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