HCS Baton Rouge
Board Meeting
Date and Time
Thursday February 29, 2024 at 8:30 AM CST
Board of Directors Meeting Notice
Thursday, February 29, 2024, 8:30 a.m.
Baker Donelson Law Firm
Chase North Tower
450 Laurel St., 21st Floor
Baton Rouge, LA 70801
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:30 AM | |||
| A. | Record Attendance | Ne'Shira Millender | 1 m | ||
| B. | Call the Meeting to Order | Arthur Cooper | |||
| C. | Approve Agenda | Vote | Arthur Cooper | ||
|
CALL FOR PUBLIC COMMENT |
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| D. | Approval of Minutes - September 7, 2023 Board Meeting | Approve Minutes | Arthur Cooper | 1 m | |
|
CALL FOR PUBLIC COMMENT |
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| E. | Resolution Authorizing PJC to Execute Lease of Modular Buildings obo HAA | Vote | Preston Castille, Jr. | 3 m | |
|
CALL FOR PUBLIC COMMENT |
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| F. | Resolution Authorizing PJC to Execute Lease/Renovations with MDC Properties obo HLA | Vote | Preston Castille, Jr. | 5 m | |
| II. | Finance Report | 8:40 AM | |||
| A. | Finance Report | FYI | Donald Ford | ||
| III. | HCS President's Report | ||||
| A. | President's Report | FYI | Preston Castille, Jr. | ||
| IV. | Other Business | ||||
| V. | Closing Items | 8:40 AM | |||
| A. | Adjourn Meeting | Vote | Arthur Cooper | 2 m | |