Louisiana Educational Television Authority public meetings in 2022
11 substantive meetings from 2022, with official agendas or minutes and plain-English summaries.
Louisiana Educational Television Authority
The board met to receive financial and president's reports, but no formal actions were taken. Motions to approve minutes, financial reports, and committee nominations failed because a quorum was not present.
- Approval of 10-13-22 minutes: No motion made due to lack of quorum
- Approval of LETA and FELPB financial reports: No motion made due to lack of quorum
- 2023 Executive and Finance Committee nominations: Voting not held due to lack of quorum
Louisiana Educational Television Authority
The Board approved the minutes from the September 8, 2022 meeting and accepted the LETA and FELPB financial reports. The meeting included updates on fundraising, facility repairs, and production nominations.
- Approved September 8, 2022 meeting minutes
- Approved LETA and FELPB financial reports
Louisiana Educational Television Authority
The Board approved the financial reports for LETA and FELPB and adopted the CPB Alternative Payee Agreement. Saundra McGuire was appointed as the Lay Representative for the APTS. The Board also reviewed production updates for several upcoming programs and fundraising reports.
- Approved Full Board Minutes from 8-11-22
- Approved Financial Reports for LETA and FELPB
- Appointed Saundra McGuire as Lay Representative for the APTS
- Adopted the CPB Alternative Payee Agreement
Louisiana Educational Television Authority
The board approved the meeting minutes from May 12, 2022, and the financial reports for LETA and FELPB. The meeting included reports on fundraising revenue and upcoming programming and events.
- Approved minutes of 5-12-22
- Approved Financial Report for LETA and FELPB
Louisiana Educational Television Authority
The Louisiana Educational Television Authority approved the financial reports for LETA and FELPB and the meeting minutes from June 9, 2022. The board also swore in two new members, Dr. Saundra McGuire and Shauna Sanford.
- Approved Full Board Minutes from 6-09-22 (Motion carried)
- Approved Financial Reports for LETA and FELPB (Motion carried)
Louisiana Educational Television Authority
The Board approved the financial reports and ratified the yearly salary for Executive Director C.C. Copeland. Members also voted to name Beth Courtney as President Emeritus to assist with agency funding. The meeting included reports on state budget allocations for equipment and various production grants.
- Approved amended minutes from 4-14-22
- Approved LETA and FELPB Financial Reports
- Ratified C.C. Copeland's yearly salary at $192,000 plus $800 car allowance
- Approved naming Beth Courtney President Emeritus
Louisiana Educational Television Authority
The Board approved the March 10, 2022 minutes and the financial reports for LETA and FELPB. Members Bill Areceaux and Bo Harris were added to the Executive Search Committee. The Board discussed the CEO recruitment process, noting 21 total applicants.
- Approved minutes of 3-10-22 (carried)
- Approved LETA and FELPB Financial Reports (carried)
- Added Bill Areceaux and Bo Harris to the Executive Search Committee (carried)
Louisiana Educational Television Authority
The Louisiana Educational Television Authority approved the meeting minutes from February 10, 2022, and the financial reports for LETA and FELPB. The board received updates on production projects, including a French language digital series and the Legends Gala.
- Approved Full Board minutes of 2-10-22
- Approved Financial Reports for LETA and FELPB
Louisiana Educational Television Authority
The Executive & Finance Board approved the minutes from January 13, 2022, and the financial reports for LETA and FELPB. The board received updates on fundraising efforts, including a boat raffle and the Legends Gala, and noted upcoming CEO application deadlines.
- Approved minutes of 1-13-22
- Approved Financial Reports for LETA and FELPB
Louisiana Educational Television Authority
The Board approved the meeting minutes from December 9, 2021, and the financial reports for LETA and FELPB. Staff provided updates on production projects and the search for a new executive director. The meeting adjourned at 12:45 PM to enter an executive session.
- Approved Full Board minutes of 12-9-21
- Approved Financial Reports for LETA and FELPB
Louisiana Educational Television Authority
The board approved the financial report and the audit review, which contained no findings. Members discussed the search for a new President & CEO and upcoming state supplemental funding requests.
- Approved minutes from 11-10-21 meeting
- Approved financial report
- Approved audit review with no findings