CALL TO ORDER |
ROLL CALL |
BUSINESS |
| | 1. Election of Officers as required by R.S. 24:651(C). |
| | 2. Fiscal Status Statement |
| | 3. A. Presentation of the Continuation Budget as required by R.S. 39:29(A)(2). |
| | B. Presentation of the Non-discretionary Adjusted Standstill Budget as required by R.S. 39:29(A)(2). |
| | 4. A. Receipt of certification by the commissioner of administration of the actual expenditures paid by warrant or transfer and the actual monies received and any monies or balances carried forward for any fund at the close of the 2022-2023 Fiscal Year as required by R.S. 39:75(A)(3)(a). |
| | B. Presentation of the Comprehensive Annual Financial Report as required by R.S. 39:75(A)(3)(b). |
| | 5. BA-7 Agenda |
| | 6. Facility Planning and Control Agenda |
| | 7. Review and approval of Deputy Sheriffs' supplemental pay in accordance with Act 110 of 1982. |
| | 8. Review and approval of a contract amendment between McNeese State University and Ellucian Company L.P. in accordance with R.S. 39:198(M). |
ANNOUNCEMENTS |
ADJOURNMENT |