Executive Board on Aging public meetings in 2021
5 substantive meetings from 2021, with official agendas or minutes and plain-English summaries.
Executive Board on Aging
The Executive Board on Aging will hold a meeting at The Galvez Building in Baton Rouge. The agenda includes an Executive Director’s Report and discussions regarding LACOADA and LANA representatives.
- Executive Director’s Report by Shirley Merrick
- New Member Acknowledgement
- Ethics Training offered by Amanda Smith, JD
The Board approved the 2021 Annual Report detailing services for the 60+ population and those with adult onset disabilities. Members also approved the meeting minutes from October 5, 2021, and set the quarterly meeting dates for 2022.
- Approved October 5, 2021 meeting minutes as amended
- Approved 2021 Annual Report as presented
- Approved 2022 quarterly meeting dates: March 9, June 15, September 14, and December 8
Executive Board on Aging
The Louisiana Executive Board on Aging is meeting to review the Executive Director's report and conduct mandatory ethics training. The agenda includes acknowledgments of new members and reports from LACOADA and LANA representatives.
- Executive Director’s Report by Shirley Merrick
- Mandatory Ethics Training by Amanda Smith, JD
- Reports from LACOADA and LANA representatives
The Board approved the meeting minutes from June 8, 2021. The next quarterly meeting date was rescheduled to December 16, 2021, to align with the LANA Conference.
- Approved June 8, 2021 meeting minutes
- Approved changing next meeting date from December 10 to December 16, 2021
- Approved moving Ethics Training to after the regular meeting
Executive Board on Aging
The board is meeting virtually to review the Executive Director's report and address old and new business. The agenda includes the selection of representatives for LACOADA and LANA.
- Executive Director’s Report
- LACOADA Representative selection
- LANA Representative selection
The Board approved the minutes from the March 9, 2021 meeting. Members received reports on legislative activities and upcoming conferences. No other substantive policy or funding decisions were recorded.
- Approved March 9, 2021 meeting minutes
Executive Board on Aging
The Board will meet via Zoom to approve minutes from March 2020 and February 2021. The agenda includes an Executive Director's report and discussions regarding LACOADA and LANA.
- Approval of March 2020 minutes
- Approval of February 2021 Special Meeting minutes
- Executive Director’s Report from Shirley Merrick
- Discussion of LACOADA
- Discussion of LANA
The Board appointed a new Chairperson and approved meeting minutes from March 2020 and February 2021. Members also set the dates for future quarterly meetings in September and December 2021.
- Appointed Leslie Keen as Chairperson
- Approved amended meeting minutes from March 11, 2020
- Approved meeting minutes from February 5, 2021
- Approved quarterly board meeting for September 14, 2021
- Approved quarterly board meeting for December 14, 2021
Executive Board on Aging
The Louisiana Executive Board on Aging will hold a special meeting via Zoom. The agenda consists of the LEBA Annual Report presented by Executive Director Shirley Merrick.
- LEBA Annual Report
The Board approved the meeting minutes from March 2020 and the Annual LEBA Report for FY 2020. Executive Director Shirley Merrick reported increases in telephone, ADRC, extortion, and financial services.
- Approved March 2020 Meeting Minutes
- Approved Annual LEBA Report for FY 2020 (9-0)