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BOARD OF GOVERNORS

3 p.m. ■ Thursday, April 20, 2023
The Higgins Hotel ■ New Orleans

* 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 20 and 21, 2023 Meetings
Consideration of approval of minutes of January 20 and 21, 2023 meetings.
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 – Stephen I. Dwyer
Consideration of any items removed from consent calendar.

4. Budget – Larry J. Centola
a. Amendments to FY 2022/2023 Budget
Consideration of amendments as recommended by Budget Committee.
b. Consideration of FY 2023/2024 Budget
Consideration of approval of budget for FY 2023/2024.

5. Ratification of At-Large Appointment – Shayna L. Sonnier
Ratification of L. Bradley Hancock of Houston, Texas as Ms. Sonnier’s at-large appointment
to the Board of Governors for a three-year term beginning at the close of the 2023 Annual

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