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BOARD OF GOVERNORS

                                          9 a.m. ■ Friday, April 8, 2022
                                        The Southern Hotel ■ Covington


                                                    * A G E N D A *

               1.      Roll Call

               2.      Consent Calendar
                       Agenda  items  which  the  President  believes  will  not  be  substantially  opposed  may  be
                       included on the consent calendar. Consideration of the consent calendar must be made a
                       special order and all items on it shall be moved for approval without debate. By request of
                       any Board member, any item on the consent calendar shall be removed and made the
                       subject of discussion and/or debate.
                       a.  Minutes of January 21 and 22, 2022 Meetings
                          Consideration of approval of minutes of January 21 and 22, 2022 meetings; and
                       b.  Louisiana Center for Law and Civic Education
                          Periodic report from the LCLCE, as required by the April 2010 agreement.

               Action Items

               3.      Consideration of Any Item(s) Removed from Consent Calendar – H. Minor Pipes III
                       Consideration of any items removed from consent calendar.

               4.      Budget – John E. McAuliffe, Jr.
                       a.   Amendments to FY 2021/2022 Budget
                          Consideration of amendments as recommended by Budget Committee.
                       b.  Consideration of FY 2022/2023 Budget
                          Consideration of approval of budget for FY 2022/2023.

               5.      Ratification of At-Large Appointment – Stephen I. Dwyer
                       Ratification of Jeffrey A. Riggs of Lafayette as Mr. Dwyer’s at-large appointment to the Board
                       of Governors for a three-year term beginning at the close of the 2022 Annual Meeting and

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