CALL TO ORDER |
ROLL CALL |
BUSINESS |
| | 1. Fiscal Status Statement and Five-Year Base-Line Budget |
| | 2. BA-7 Agenda |
| | 3. Facility Planning and Control Agenda |
| | 4. Interpretation of legislative intent for appropriations contained in Acts 1 and 461 of the 2025 Regular Session of the Legislature, in accordance with the provisions of R.S. 24:653(E) |
| | 5. Review and approval of amendments to contracts between the Department of Culture, Recreation and Tourism and the following entities, in accordance with the provisions of R.S. 39:1615(J) |
| | A. Zehnder Communications, Inc. |
| | B. Birdsall, Voss & Associates, Inc. |
| | C. Miles Partnership, LLLP |
| | D. Roux Advertising, Inc. |
| | 6. Review and approval of an amendment to the contract between the Department of Environmental Quality and RTI International, in accordance with the provisions of R.S. 39:1615(J) |
| | 7. Review and approval of an amendment to the contract between the state's office of risk management and Sedgwick Claims Management Service, Inc., in accordance with the provisions of R.S. 39:1615(J) |
| | 8. Review of an agreement between the Board of Supervisors for the University of Louisiana System, on behalf of Louisiana Tech University, and Innovative Student Facilities, Inc., in accordance with R.S. 39:366.11 |
| | 9. Review of an extension of a contract between University of Louisiana at Lafayette and Ellucian Company, L.P., in accordance with the provisions of R.S. 39:1615(J) |
CONSIDERATION OF ANY OTHER MATTERS THAT MAY COME BEFORE THE COMMITTEE |
ADJOURNMENT |