TERRYCAMARDELLE:That'sitonopendiscussion

TERRYCAMARDELLE:That'sitonopendiscussion.

JANELLBOSARGE:Thatwouldbesomethingnew fortheprogram. TERRYCAMARDELLE: Datesfornextmeeting?

JOHNBURT:MardiGras.

TERRYCAMARDELLE:The20thisafterMardiGras. HERBERTREADO: MarchorFebruary?

TERRYCAMARDELLE:March.Nextquestioniswhere. JOHNBURT: HowaboutBatonRouge?

JANELLBOSARGE:Y'allwanttohaveitattheregionaloffice?

Icantrytobookitifthat'swhereyouwantedtodoit. TERRYCAMARDELLE: Theonlyproblemwiththeregionaloffice

youhavetobesodamnquiet.

JOHNBURT:HowisMarkMartindoingbythe way? STEVEDEBRUHL: He'sonthemend.

TERRYCAMARDELLE: Anythingelse? March20th attheregional officeinBatonRouge.Nothingelse?

JOHNBURT:Imakeamotionweadjournthemeeting. SHELLYLEJEUNE: Isecondthat.

TERRYCAMARDELLE:Allinfavor.

(councilrespondsaye)

TERRYCAMARDELLE:Okay.Movingrightalong.Longenoughbreak betweenmeetings.Callthemeetingtoorder. Rolecallof electedcommittee.

JOHNBURT:JohnBurt.

HERBERTREADO:HerbertReado.

GEISLARJOSEPH:GeislarJoseph.

LEEFRAZIER:LeeFrazier,districtsix,FortPolk. EARLHEBERT: EarlHebert,districtfive,Lafayette.

SHELLYLEJEUNE:ShellyLejeune,districtfour,BatonRouge. FRANKGAFFNEY: FrankGaffney,NorthLouisiana.

TERRYCAMARDELLE:Welcome.AnyopeningremarksMs.Bosarge? JANELLBOSARGE: No.

TERRYCAMARDELLE:IntroductionofLWCandLRSstaff. STEVEDEBRUHL: SteveDebruhl.

JANELLBOSARGE:JanellBosarge. MICASMITH:MicaSmith.

TERRYCAMARDELLE:Introductionofguests. PAULABOURQUE:PaulaBourque.

EMMAPALMER:EmmaPalmer. JANICEFOSTER:JaniceFoster. SCOTTMCGEE: ScottMcGee.

KIMSAVOY:KimSavoy. NORMAN:Norman.

GLEN:Glen.

BONNIETHOMPSON:BonnieThompson. VICKIEHARRIS:VickieHarris.

PAMGAFFNEY:PamGaffney.

GLENDALEJEUNE:GlendaLeJeune.

TERRYCAMARDELLE:Reviewoftheagenda.Everybodygetacopy oftheagenda? Okay. ApprovaloftheAugust14thminutes.

JOHNBURT:

Makeamotionweapprovetheminutesaswritten.

LEEFRAZIER:

Second.

TERRYCAMARDELLE:Allinfavor? (councilrespondsaye)

TERRYCAMARDELLE:Opposed?Unfinishedbusiness.Trustfund

monthlyincome.

JANELLBOSARGE: Y'allgotthat,right? Igavey'allasheet forthatone.

STEVEDEBRUHL:Forfiscalyearforfive monthsspend257,580 dollarsofexpenditures,179,912dollarsincollections,211 dollarsinterest,balanceasof(inaudible)2014666,724.14. JANELLBOSARGE:Theexpendituresaremorethanincomebecause

ofthemedicalstipends.

STEVEDEBRUHL:July130,000dollarexpenditurevastmajority wasmedicalstipends.

TERRYCAMARDELLE:A100,000less.

JANELLBOSARGE:Becauseofthestipends.

TERRYCAMARDELLE: Opendiscussion? Nobodyhasanythingelse onthetrustfundincomebalanceoranything?Opendiscussion? Anythingonopendiscussion?

JOHNBURT:Imakeamotionthatweadjourn.

TERRYCAMARDELLE:Wehaveamotionandasecondtoadjournthe meeting. Allinfavor.

(councilrespondsaye)

TERRYCAMARDELLE:Opposed?MerryChristmas.