December 1, 2011 – The next meeting of the Louisiana Seafood Promotion and Marketing Board will be held on WEDNESDAY, December 7 at 1 p.m. at their office located at 2021 Lakeshore Drive in Suite 310.
The agenda is as follows:
I. Call to order
II. Adoption of Agenda
III. Reading and approval of minutes from September 28, 2011
IV. Presentation by John Fallon from Audubon Aquarium Institute
V. Board outreach and educational presentation by Jennifer Schaye and Daryl Purpera with the State Auditor’s Office.
VI. Reports
A. Executive Director’s Report
B. Treasurer’s Report
C. Finance Committee Report
D. Sponsorship and Marketing Committee Report
VII. Old Business
A. Brussels overview
B. Policy and Procedure Workshop
a. Marketing Committee’s proposed protocol
C. By laws
D.Officer Election Protocol
VIII. New Business
A. Hiring of Assistant Executive Director
B. Officer Elections
IX. Set Next Meeting
X. Adjourn
This meeting is open to the public.
For more information please contact Ashley Roth at (504)286-8735 or ashley@louisianaseafood.com
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