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Board of Directors Louisiana Seafood
Louisiana Seafood

Louisiana Seafood Promotion and Marketing Board February 2015 Board Meeting Agenda

Thursday - February 5, 2015

Louisiana Seafood Promotion and Marketing Board
Regular Meeting Agenda
February 12, 2015
1:00 p.m.
Louisiana State Library, Seminar Center
701 N. 4th Street, Baton Rouge, LA 70802

I. Call to order

II. Roll call and introduction of guests

III. Adoption of the Agenda

IV. Election of new Officers (Chair, Chair Elect and Secretary/Treasurer)
A. Overview and review of board responsibilities

V. Adoption of minutes from December 10, 2014 Board Meeting

VI. Reports
A. Financial Report
B. Executive Director’s Report

VII. Old Business
A. Bylaws
B. Festival Grant Update
C. Trumpet Update
D. Miles Media Presentation on Analytics

VIII. New Business
A. Grocery Road Show Marketing Plan

IX. Next Regular Board Meeting is scheduled for April 8, 2015

X. Adjourn