CALL TO ORDER |
ROLL CALL |
BUSINESS |
| | 1. Fiscal Status Statement and Five-Year Base-Line Budget |
| | 2. Facility Planning and Control Agenda |
| | 3. Review and approval of contract extensions between Louisiana Economic Development and Zehnder Communications, Inc., and The Graham Group, in accordance with the provisions of R.S. 39:1615(J) |
| | 4. Review and approval of a contract amendment between Louisiana Department of Education and Primary Class, Inc., dba Odyssey, in accordance with the provisions of R.S. 39:1615(J) |
| | 5. Review and approval of the following for the Sabine River Authority, in accordance with the provisions of R.S. 38:2324: |
| | A. Amendment of the FY 25-26 operating budget |
| | B. Approval of the FY 26-27 operating budget |
| | 6. Review and approval of the Health Care Employment Reinvestment Opportunity (H.E.R.O.) Fund grant awards proposed by the Louisiana Department of Health, in accordance with the provisions of R.S. 17:3050.11 |
| | 7. Review and approval of Water Sector Commission recommendations, in accordance with the provisions of R.S. 39:100.56 |
| | 8. Review of an agreement between the Board of Supervisors for the Louisiana Community and Technical College System and LCTCS Facilities Corporation, in accordance with the provisions of R.S. 39:366.11 |
CONSIDERATION OF ANY OTHER MATTERS THAT MAY COME BEFORE THE COMMITTEE |
ADJOURNMENT |