Page 2 - 2021AprilBOG

BOARD OF GOVERNORS

9 a.m. ■ Saturday, April 17, 2021
The Roosevelt 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 22 and 23, 2021 Meetings
Consideration of approval of minutes.
b. Louisiana Center for Law and Civic Education
Periodic report from the LCLCE, as required by the April 2010 agreement; and

Action Items

3. Consideration of Any Item(s) Removed from Consent Calendar – Alainna R. Mire
Consideration of any items removed from consent calendar.

4. Amendments to FY 2020/2021 Budget – John E. McAuliffe, Jr.
Consideration of amendments as recommended by Budget Committee.

5. Ratification of At-Large Appointment – H. Minor Pipes III
Ratification of Blake R. David as Mr. Pipes’ at-large appointment to the Board of Governors
for a three-year term which begins at the close of the 2021 Annual Meeting and ends at the
close of the 2024 Annual Meeting. The Board at its January 22, 2021 meeting gave Mr. Pipes
the authority to make the appointment.

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