CALL TO ORDER |
ROLL CALL |
BUSINESS |
| | Fiscal Status Statement and Five-Year Base-Line Budget |
| | BA-7 Agenda |
| | Facility Planning and Control - Capital Outlay Change Orders |
| | Review and approval of the request to reprogram funding for Coastal Restoration and Management Projects, as required by Act 20 of the 2009 Regular Legislative Session. |
| | Review and approval of a Tax Equalization Program contract renewal between the Louisiana Department of Economic Development and the Pool Corporation, as required by R.S. 47:3204. |
| | Review and approval of a contract between the Office of Group Benefits and HMO Louisiana, Inc., for fully insured Medicare Advantage Plan services, in accordance with the provisions of R.S. 42:802. |
| | Review and approval of an amendment to a contract between the Office of Group Benefits and Vantage Health Plan, Inc., for a fully insured Louisiana Health Management Organization network, in accordance with the provisions of R.S. 42:802. |
CONSIDERATION OF ANY OTHER BUSINESS THAT MAY COME BEFORE THE COMMITTEE |
ADJOURNMENT |