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Agricultural Center Efferson Hall, Room 212 |
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Agenda (amended) |
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1.
Call to Order and Opening Remarks by
Chairman |
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2.
Roll Call |
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3.
Review and approval of Previous Minutes of |
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4.
Election of Vice Chair (to conduct the
meetings in absence of the Chair) 5.
Appointment of Budget Committee Chair The Budget Committee
Chair will convene and chair meetings of the Budget Committee, and represent
the Board in the oversight of budget-related staff activities, including, but
not limited to the following: a)
Preparation of the LPDB annual budget b)
Preparation of monthly reports to the LPDB
Board for acceptance and approval c)
Review of staff and Board
requested/proposed corrective actions in budget matters or modifications to
the LPDB administrative budget, LPD Fund distributions to the Districts,
Indigent Parent Program Fund, d)
Review/screen requests for
additional/special assistance from districts and other public defense
providers and provide recommendations to the Board regarding these requests. e)
Review/screen requests for substantive
budget modifications from LPDB staff and provide recommendations to the Board
regarding these requests 6.
Introduction
to NLADA Visioning Process 7.
Interim Chief’s Responses Danny Martiny’s
questions. 8.
Preparation of Board By-Laws 9.
Policy for District Public Defender
Discipline 10.
Expert Witness Cost Limits 11.
Civil Service Personnel Policies |
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Page 1 of 2 |
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Agricultural Center Efferson Hall, Room 212 |
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Agenda |
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12.
Policy for Client Complaints 13.
Policy for District Reporting on Caseload
and Financial Data 14.
Conflict Performance Measures 15.
Budget Information a)
Actual Year to Date Versus Budget b)
Additional Allocations 16.
Trial Compliance Officer 17.
Search Committee Report -
18.
Report of |
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19.
Director’s Report 20.
Public Comments 21. Adjournment |
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