CALL TO ORDER |
ROLL CALL |
BUSINESS |
| | 1. Fiscal Status Statement and Five-Year Base-Line Budget |
| | 2. Regular and Carryforward BA-7 Agendas |
| | 3. Facility Planning and Control Agenda |
| | 4. Review and approval of an extension of a contract between the Louisiana Department of Health and DentaQuest USA Insurance Co., Inc., in accordance with the provisions of R.S. 39:1615(J) |
| | 5. Review and approval of an extension of a contract between the Louisiana Department of Health and MCNA Insurance Co., d/b/a MCNA Dental Plan, in accordance with the provisions of R.S. 39:1615(J) |
| | 6. Review and approval of an extension of a contract between Grambling State University and Ellucian, in accordance with the provisions of R.S. 39:198(M) |
| | 7. Review and approval of an amendment to a Cooperative Endeavor Agreement entered into pursuant to R.S. 33:9033(B)(3) between the city of Ruston and the state of Louisiana for the continued use of state sales and use tax increment for economic development in the city's expanded I-20 Economic Development Area |
| | 8. Review and approval of a final resolution authorizing the novation of certain interest rate swap hedge agreements relating to the state's Gasoline and Fuels Tax Second Lien Revenue Refunding Bonds, Series 2023 A-1 andA-2 |
| | 9. Interpretation of legislative intent for appropriations contained in Act 397 of the 2023 Regular Session of the Legislature, in accordance with the provisions of R.S.24:653(E) |
| | 10. Review and approval of Water Sector Commission recommendations, in accordance with the provisions of R.S. 39:100.56 |
| | 11. Review of an amendment to the contract between the Office of Group Benefits and Access Health, Inc., in accordance with the provisions of R.S. 39:1615(J) |
| | 12. Review of an amendment to the contract between the Office of Group Benefits and Louisiana Health Service & Indemnity Company d/b/a Blue Cross Blue Shield of Louisiana, in accordance with the provisions of R.S. 39:1615(J) |
| | 13. Update from the Louisiana Department of Health on procurement of Medicaid Management Information System provider |
| | 14. Review of an amendment to the contract between the University of Louisiana at Monroe and Affinity Health Group, LLC, in accordance with the provisions of R.S. 39:1615(J) |
CONSIDERATION OF ANY OTHER BUSINESS THAT MAY COME BEFORE THE COMMITTEE |
ANNOUNCEMENTS |
ADJOURNMENT |