Board Meeting Agenda (Dec. 13, 2023 @10:30 a.m.)

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Public Comments/Questions

5. Review and Approve Minutes for 09/27/23 Board Meeting

6. Discussion of Sable Spade Asset Protection providing security for a trail ride

7. Executive Session pursuant to La. R.S. 42:17(A)(4) for discussion of investigative proceedings surrounding the licensure of

Vision Quest Solutions, Inc.

8. Executive Session pursuant to La. R.S. 42:17 (A)(4) for discussion of investigative proceedings regarding allegations of

misconduct - Draft of Office of State Inspector General Report, OIG Case No. 23-0007

9. Adjournment