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BOARD OF GOVERNORS

                                       3 p.m. ■ Thursday, April 18, 2024
                                       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 19 and 20, 2024 Meetings
                          Consideration of approval of minutes of January 19 and 20, 2024 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 – Shayna L. Sonnier
                       Consideration of any items removed from consent calendar.

               4.      Budget – Larry J. Centola
                          a.  Amendments  to  FY  2023/2024  Budget  –  Consideration  of  amendments  as
                              recommended by Budget Committee.
                          b.  Consideration of FY 2024/2025 Budget – Consideration of preliminary approval
                              of budget for FY 2024/2025, as recommended by the Budget Committee.

               5.      Ratification of At-Large Appointment – Patrick A. Talley, Jr.
                       Ratification of Tina L. Suggs of Metairie as Mr. Talley’s at-large appointment to the Board
                       of Governors for a three-year term beginning at the close of the 2024 Annual Meeting and

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