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Board of Directors Louisiana Seafood
Louisiana Seafood

Louisiana Seafood Promotion and Marketing Board Meeting Agenda

Wednesday - February 3, 2016

Louisiana Seafood Promotion and Marketing Board
Regular Meeting Agenda
February 10, 2016
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. Election of Officers and Transfer of Gavel
A. Pete Tortorich – Chairman
B. Chalin Delaune – Chairman Elect
C. Troy Parria – Secretary/Treasurer

V. Lt. Governor Billy Nungesser remarks

VI. Adoption of minutes from December 9, 2015 Board Meeting

VII. Reports
A. Committees
i. Executive (Chairman, Pete Tortorich)
ii. Finance/Financial Report ( Chairman, Troy Parria)
iii. Legislative (Chairman, Pete Tortorich)
iv. Education (Chairman, Troy Parria)
v. Marketing (Chairman, Tenney Flynn)

B. Executive Director’s Report
i. Review of completed events
1. Walk the Hill
ii. Grassroots Update/Assistant Executive Director
1. Work Presentations
2. Grocery Visits
iii. Updates and Proposals
1. Fisheries Forward Summit 3/1 –(Thomas Hymel)

2. Booth Update
3. American Heart Association
4. Seafood Expo North America – Exhibitors, Attendees, and Meeting Opportunity
5. National Restaurant Association – Update
6. Louisiana Seafood Cook-Off – Update
7. Truck Wrap

VIII. Old Business
A. Hogs for the Cause $10,000 Proposal
B. Legislative Day Under $8,000
C. Incubator Research Presentation of Preliminary Findings
D. Miles Update
E. Ehrhardt Update
F. Trumpet Update

IX. New Business
A. Chef Jeff Challenge $5,000
B. LASCO Live Stream $9,900
C. Dinner Lab Clash of the Crawfish – In-Kind ($5,000 per location)
D. Great American Seafood Cook-Off
E. Coastal Restoration $1,800-$50,000