SHELLYLEJEUNE:Imakeamotionthismeetingbeadjourned. TERRYCAMARDELLE: Letmejustsaysomethingfirst

SHELLYLEJEUNE:Imakeamotionthismeetingbeadjourned. TERRYCAMARDELLE: Letmejustsaysomethingfirst. Before

weadjournwestillgotthecommitteemeetingwhichis goingtotakealittlewhileandIfigureeverybodyis aboutreadyforabreak. Afterweadjournthismeeting we'lltakeabreakandcomebackinabout15minutestodo thetrustfundcommitteeandthenwe'llbedone. Motion

toadjourn.

SHELLYLEJEUNE:Yes.

TERRYCAMARDELLE:SecondedbyHerb.Allinfavor.

Oppose.Adjournfor15 minutes.

Liketocallthemeetingtoorderoftheblindvendors trustfund. Needarollcallofcommitteemembers. I'm

TerryfromNewOrleans.

FRANKGAFFNEY:FrankGaffneyShreveport. SHELLYLEJEUNE: ShellyLeJeuneBatonRouge. LEEFRAZIER: LeeFrazierFortPolk.

EARLHEBERT:EarlHebertLafayette. HEBERTREADO:HebertReadoNewOrleans. MARKMARTIN: MarkMartin,director.

GESILARJOSEPH:GesilarJosephBatonRouge.

TERRYCAMARDELLE:Reviewoftheagenda.Everybodygotthe agenda. ApprovaloftheminutesMarchthe20th. Any deletionsorcorrections? Motiontoaccepttheminutes.

SHELLYLEJEUNE:Imakeamotiontoaccepttheminutes.

HEBERTREADO:Seconded.

TERRYCAMARDELLE:Newbusiness.Thetrustfundmonthly incomedisbursements. Didn'tpassoutnomagnifier.

JANELLBOSARGE:Didyougetthisonewiththechart.

That'salittlebigger.Theexpendituresandthe collections.

TERRYCAMARDELLE:Anycomments,questions?

LEJEUNE:What'sthebalance?

JANELLBOSARGE:697,417.67asofMay31st.

STEVEDEBRUHL:SinceJulyoflastyearwespent395,414 dollarsandcollected348,210dollars.

JANELLBOSARGE:WehadthelossatFortPolkforthe Decemberquarterandthensomeofthatlosscomeoutof thelastcheckwegot. Wegot2checksfromBCIthis

year.Oneofthemwasaround46,000andtheotheronewas

18,000soweprobablyifwehadthewholeyear,allthe moneyweprobablywouldhavebeeneven.

LEEFRAZIER:Thelossofthe4thquarterwasthearmy's lackofintelligenceandsowelostourbuttandit's taken2quarterstocatchup.

HEBERTREADO:Johngetsmetodohisdirtyworkforhim.

AboutthecommissionfromFortPolkarewegetting,that's includedinthere?

JANELLBOSARGE:That'sincludedinthere.Wegot2 quartersworthinthere,soyeahthatisincludedin

there.Shortbecauseitwasalossforthefirsttimeat theendofDecemberandwegotnothinginandthenwhenwe gotthefirstquarterthiscalendaryearitwasreducedby ourportionofthelossfromthe4thquartersowe've received,probablyreceivedabout65,000dollarsthisyear whereusuallywe'reclosertoa100,alittleover.

That'swhereIthinkifwewouldhavehadthatprobably beeneven. WestillgetmoremoneyinJuneandprobably stillspendmoneyinJunetoo.

LEEFRAZIER:ThePNLlikelyintalkingtoBCIpayrollrep shouldbeherefirstofAugust.

JANELLBOSARGE:That'sgoesintonextyear'smoney.

HEBERTREADO:We'reallcurrent?

LEEFRAZIER:Yes,ifthenumbersIgetarecorrect,and I'msuretheyare,wewouldhavebeenuptoa111,000in donationstothetrustfund.

LEJEUNE:Thosefundswouldn'tcomenobodywouldgeta stipendisthatit.

JANELLBOSARGE:No,wouldjusthavemorecomeoutofthe balanceofthetrustfund. Thestipendtheycomeouta

100percentofthetrustfundsoyeah.Thatmoney'sbeen nice.

TERRYCAMARDELLE:Wewouldbeintroublewithoutitis thatwhatyou'resaying?

JANELLBOSARGE:No,justreducethebalanceofthetrust

fund.Alotsooner.Wecankeepup,we'rewaitingforif theyopenupthenewhospitalwe're hopingwillincrease theamountwe'regettingforthe oneinNewOrleans.

TERRYCAMARDELLE:Arewestillgettingtheonefromhotel? JANELLBOSARGE: Yeah. That'sabigpartofit.

STEVEDEBRUHL:There'sacoupledifferentbuildings

outsideofuniversityhospitalgoingtobeconsolidatedto newuniversityhospital. There'sgoingtobesome

outlyingthingsallinonelocationnow,alsonewmachines thatweshouldbegettingnewrevenue. Muchbigger hospitalthanwhatitisnow. Moneyfromthelegislature hopefullythey'llmoveforward.

TERRYCAMARDELLE:Thelastday.Anyotherquestions?

Appropriatingbodydeterminationletter,Frank.

FRANKGAFFNEY:Justgoingtodiscussthatalittle.There wasabillinthehouseorsenateonetheywereputting throughthatifyouwereonacommitteeandyoudidn'tget paidorgetadividendwhereeverythingwaspaidfor,per diem,thatyouwouldn'tberequiredtodotheethicsform. Rockydidsomeresearchintoitandeventhoughthey

passedthatthroughthe waythepartwhoisrequiredtodo

itthat'sawastedbillbecauseifyouevensitdown,

neveropenyourmouth,

stillgottosignit.

theyneveraskyouathingyou

Thatbroughtanendtothatpartof

themeetingwherewewouldtalkaboutit.

STEVEDEBRUHL:Havey'allbeendoingthat?

FRANKGAFFNEY:Oh,yeah.Ithinkafewofuswent2years atonetimeandtheysentusanastylettergoingtobe finedsomuchperday. ButIwashopingthatwould eliminateussincewedon'tgetaperdiem,butonthe otherhandwhohasto,everybodyhasto.

MARKMARTIN:You'retalkingaboutfillingoutthe financialdisclosureform. It'scrystalclearthisboard hasnoauthoritytoexpendfunds. Inorderto haveto fillthatoutyouhavetobeabletoexpendfunds.We don'tdothathere. Sothereforeyoushouldnothaveto filloutthosethingsandtheydosendyounastyletters. Wejustsentanotherlettertothemthisweekaskingthem togoaheadandforanexemptionsoyoudon'treceive thosethings. Ifanybodydoesgetthemletmeknow. I

don'tunderstandI'monboardsthatIhavetofilloutthe formtier2.1fiscaldisclosure,buttheyaresoclear there'sonlyacoupleofcriteriaandsoIdon'tknow. I hademployeesthathadbeenonboardsandcommissionstwo yearsagothatgot,Idon'tknowthename,butdelivered

totheirhome.Itwascertifiedmailthatcametothem sayingtheyweren'tevenontheboardlastyear. They hadn'treallygottheirstufftogether. Weneedan exemptionforthis.

JANELLBOSARGE:Ihadcalledtheladyandtalkedto her

andshetoldmethat'swhatweneededtodo. MARKMARTIN: Shesaidnoproblem.

JANELLBOSARGE:Whenitcomesbackhe'llsendthatoutto y'all.

FRANKGAFFNEY:Allthatfineprintinthatlawboy everybody.

JANELLBOSARGE:Iwrotewhatwasinthelawnoneofthat wasinthere.

FRANKGAFFNEY:EverytimeIfillit outIputonthetopI

donothaveauthoritytospendanymoney.

LEJEUNE:ItalkedtoRobinshesaiditdoesn'tmatter.

Theassumptioncausethere'smoneythereyoustillhaveto fillitout. Andtheyevenwanttoknownowlikespouse.

MARKMARTIN:YoucangoonDofAswebsiteseehowmuch

moneyImake,howmuchmoneymywifemakesbecauseIsit onboards. It'spublicinformationanyway,butnotmy wife. Stateworkerbaby,workingforthepeople.

FRANKGAFFNEY:Weneedthatexemptionputintothat.

MARKMARTIN:TerryassoonaswehearbackfromthemI'll letyouknowwhattheysaidandyoucanleteverybody know.

TERRYCAMARDELLE:Happytodothat.Fightingthisbattle what15years. Allright,onlyotherthingwegotthere's nothingelseunderthatright? Onlyotherthingisopen discussion. Anyopendiscussiononthisoranythingelse?

STEVEDEBRUHL:HerbdoesJohnhaveanything? HEBERTREADO: That'sit.

TERRYCAMARDELLE:Didheaskyoutobringupsetaside.

HEBERTREADO:No.

LEJEUNE:Howmanymeetingscanyoumissandthenyou're kickedoff?

FRANKGAFFNEY:Three.

JANELLBOSARGE:Y'allgoingtohaveyourRSVLmeeting next? Itoldthemy'allmaystillbeheresoIjust wantedtomakesure.

ROCKYMARCEL:No,we'regoingtoLogans.

TERRYCAMARDELLE:Doesanybodywanttotalkaboutset asides?

LEEFRAZIER:Ithinkeverymanagerinthestateshould haveavote.

TERRYCAMARDELLE:Theyhaveto.Yougottogettheballot first. Passtogettheballotput out.

LEEFRAZIER:Someofthesmallersystemsinmyareasays theywon'tpayitcausetheycan'tafforditandIsaid heyifyougoingtovoteonitthenthat'syourdecision, butyoushouldhavearighttovote.

FRANKGAFFNEY:Rockyyouwanttosayanythingaboutthat taxlawtheytriedtoputthrough?

ROCKYMARCEL:There'snothingtotalkabout.Idon't botherwithsomethingthatdies. Everythingisthesame,

nothing'schanged.Theyaregood.

TERRYCAMARDELLE:Doesanybodyhaveanythingelsetobring up?Motiontoadjourn.

SHELLYLEJEUNE:Imakeamotiontrustfundbeadjourned.TERRYCAMARDELLE: AndLeeseconded. Inallfavor.