1:30 pm – LULSTB Board Meeting

Regular Meeting
LMA Building, Room 3,
700 N. 10^th Street, Baton Rouge, LA

Thursday, February 13, 2020 1:30 PM 

                                                            -AGENDA-

PUBLIC COMMENT

1. 1. Roll Call
   2. Adoption of the Agenda  
   3. Approval of Minutes 01/09/20

   4. Board member requests:

      • VDA Program Update (Chmn. Ruppert)
      • Discuss Multi-parish Refund Program (Chmn. Ruppert)
      • Discuss Web site content (Chmn. Ruppert)
      • Discuss future Board funding (Ms. Krennerich)
      • Review budget for ways to extend funding (Ms. Krennerich)
      • Re-prioritize current project list (Ms. Krennerich)
      • Review education seminar scheduling (Ms. Krennerich & Hymel)
      • Review uniform forms project status (Ms. Hymel)
      • Update on Tax Watch status and protocol (Ms. Hymel)
   5. .  Remote Seller Commission Update  (Ms. Krennerich)

1. 6. Discuss technology contract proposals (Mr. Mekdessie)
   7. Executive Director’s Report
      • Advisory Opinion Update
      • Proposed regulations- Extended due date
      • Proposed legislation- Rule for Uniformity
   8. Financial Reports
      • Statements as of 01/31/20
      • Bills Paid, Manual checks issued
      • Y-T-D Budget Review
      9. Executive Session (None)

       Other Business

       ADJOURNMENT