The following is the agenda for the Louisiana Seafood Promotion and Marketing Board Meeting, the public is invited to attend.

Regular Meeting Agenda

September 28, 2011

1 p.m.

Louisiana Seafood Promotion and Marketing Board

2021 Lakeshore Drive, Suite 210

I.  Call to order

II. Reading and approval of minutes

III. Reports

A.      Executive Director’s Report

B.      Treasurer’s Report

C.      Finance Committee Report

D.     Sponsorship Committee Report

  IV.  Old Business

A.      3-year Seafood Marketing Campaign

B.      National Seafood Marketing Coalition - Alan

C.      Brussels overview

D.     Development of Policy and Procedure Workshop

E.      By laws - Kim

 V.  New Business

A.      Officer election protocol – Kim

B.      Thomas Hymel of Louisiana Direct - Kim

VI. Set Next Meeting(s)

VII. Adjourn