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 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) |
| | 4. Review and approval of Water Sector Commission recommendations, in accordance with the provisions of R.S. 39:100.56. |
| | 5. Review of contract extensions between Louisiana Economic Development between Zehnder Communications and Graham Group, in accordance with R.S. 39:1615(J). |
| | 6. Review 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). |
CONSIDERATION OF ANY OTHER MATTERS THAT MAY COME BEFORE THE COMMITTEE |
ADJOURNMENT |