Louisiana Seafood Promotion and Marketing Board
Regular Meeting Agenda
April 22, 2013 1:00 p.m.
Capitol Park Welcome Center
702 North River Road, Baton Rouge 70802
I. Opening Remarks by Executive Director
II. Introduction of New Board Members
III. Introduction of Board staff
IV. New Member Orientation
A. Historical Overview
B. Memorandum of Understanding (BP, WLF, OLG)
C. Fiscal Overview
V. Treasurer’s Report through March 31, 2013
VI. Memorandum of Understanding with WLF
VII. 2013 Legislative Session
VIII. Proposed Board Meeting Calendar
A. June 19, 2013 at 9:00 a.m.
B. August 14, 2013 at 9:00 a.m.
C. October 9, 2013 at 9:00 a.m.
D. December 11, 2013 at 9:00 a.m.
IX. Public comment
This meeting is being held in compliance with Louisiana’s Open Meetings Law as defined
by La. R.S. 42:11, et seq. Public comments must be related to an agenda item as set
forth in La. R.S. 42:14.