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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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