Archive – 2013 NOTICE OF MEETINGS TENTATIVE SCHEDULE & AGENDAS
Board of Regents
1201 North Third Street, Suite 200
Baton Rouge, LA 70821-3677
Phone: (225) 342-4253
Committee meetings may begin later contingent upon adjournment of previous meeting. Meetings may also convene up to 30 minutes prior to posted schedule to facilitate business proceedings.
** The Board of Regents reserves the right to enter into Executive Session, if needed, in accordance with R.S. 42:6, the Open Meetings Law.
Meetings subject to change with notice.
Choose the committee / meeting link to view agenda.
- Live video streaming of December 4, 2013 Board committee meetings may be viewed at: http://streaming.louisiana.gov/?nodeId=1160
- Live video streaming of December 5, 2013 Joint Board / BESE meeting may be viewed at: http://streaming.louisiana.gov/?nodeId=1166
- Live video streaming of December 5, 2013 Board meeting may be viewed at: http://streaming.louisiana.gov/?nodeId=1167
January 2013 |
|||
| Thursday, January 10, 2013 | Board of Regents Installation of Officers and Board Meeting | Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room | |
| Wednesday, January 23, 2013 | Board of Regents Committee Meetings | Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room | |
| 9:00 a.m. | Academic & Student Affairs Committee | ||
| 9:20 a.m. | Finance Committee Finance Agenda HCR 92 | ||
| 9:40 a.m. | Facilities & Property Committee | ||
| 9:45 a.m. | Planning, Research & Performance Committee, Part IPart II Part III | ||
| 10:45 a.m. | Board of Regents Board Meeting | Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room | |
February 2013 |
|||
| Sunday, February 24, 2013 | 3:30 p.m. | Board of Regents Board Development | Best Western Richmond Suites 2683 Energy Drive Baton Rouge, LA |
| Monday, February 25, 2013 | 8:30 a.m. | Trusteeship Conference for Higher Education Board Members | Pennington Biomedical Research Conference Center 6400 Perkins Road Rm CC 322 |
| Monday, February 25, 2013 | 2:45 p.m. | Board of Regents Board Meeting | Pennington Biomedical Research Conference Center 6400 Perkins Road Rm CC 322 |
March 2013 |
|||
| Wednesday, March 20, 2013 | Board of Regents Board Development | Claiborne Building 6th Floor, Room 6-242 Board Conference Room | |
| 9:00 a.m. | Louisiana Budget Overview by Legislative Fiscal Office | ||
| 10:00 a.m. | “Making Governance Work” by Dr. Tom Layzell | ||
| Board of Regents Committee Meetings | Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room | ||
| 1:00 p.m. | Planning, Research & Performance Committee | ||
| 1:20 p.m. | Academic & Student Affairs Committee | ||
| 1:40 p.m. | Facilities & Property Committee | ||
| 1:55 p.m. | Legislative Committee | ||
| 2:15 p.m. | Finance Committee | ||
| 3:00 p.m. | Board of Regents Board Meeting | Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room | |
April 2013 |
|||
| Wednesday, April 24, 2013 | 9:00 a.m. 9:30 a.m. | Board Development Louisiana Connect Edu Ethics Training for Board Members | Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room |
| 10:45 a.m. | Personnel Committee | ||
| 1:00 p.m. | Sponsored Programs Committee | ||
| 1:30 p.m. | Academic & Student Affairs Committee | ||
| 2:00 p.m. | Facilities & Property Committee | ||
| 2:20 p.m. | Finance Committee | ||
| 2:30 p.m. | Legislative Committee | ||
| 3:00 p.m. | Planning, Research & Performance Committee | ||
| 3:45 p.m. | Technology Committee | ||
| Thursday, April 25, 2013 | 9:00 a.m. | Board of Regents Board Meeting | Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room |
May 2013 |
|||
| Wednesday, May 22, 2013 | 11:00 a.m. | Planning, Research and Planning Committee | Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room |
| 11:20 a.m. | Academic and Student Affairs Committee | ||
| 11:35 a.m. | Legislative Committee | ||
| 1:00 p.m. | Board of Regents Board Meeting | Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room | |
June 2013 |
|||
| Wednesday, June 19, 2013 | 9:00 a.m. | Joint Board of Regents / Board of Elementary and Secondary Education Meeting | Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room |
| Wednesday, June 26, 2013 | Board of Regents Committee Meetings | Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room | |
| 9:00 a.m. | Planning, Research and Performance Committee | ||
| 9:30 a.m. | Academic and Student Affairs Committee – Matrix | ||
| 9:50 a.m. | Legislative Committee | ||
| 10:00 a.m. | Facilities and Property Committee | ||
| 10:05 a.m. | Finance Committee | ||
| 10:15 a.m. | Sponsored Programs Committee | ||
| Wednesday, June 26, 2013 | Board of Regents Board Meeting | Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room | |
July 2013 |
|||
| No meetings scheduled. | |||
August 2013 |
| Wednesday, August 21, 2013 | 9:00 a.m. | Board of Regents Board Development Master Plan Update Operation Recall | Claiborne Building 6th Floor, Room 6-242 Board Conference Room |
| Board of Regents Committee Meetings | Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room | ||
| 10:00 a.m. | Academic and Student Affairs Committee | ||
| 10:30 a.m. | Facilities and Property Committee Committee Document | ||
| 10:45 a.m. | Planning, Research and Performance CommitteeCommittee Document #2Committee Document #3Committee Document #4Committee Document #5 | ||
| 11:15 a.m. | Sponsored Programs Committee | ||
| 2:00 p.m. | Personnel Committee* | ||
| Wednesday,August 21, 2013 | 2:30 p.m. | Board of Regents Board Meeting* | Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room |
| * The Board of Regents reserves the right to enter into Executive Session, if needed, in accordance with R.S. 42:11 et. seq.** Committee Meetings may begin later contingent upon adjournments of previous meeting. Meetings may also convene up to 30 minutes prior to posted schedule to facilitate business proceedings.If you plan to attend any meeting listed on this notice and need assistance at that time because you are disabled, please notifiy this office seven (7) days in advance, and arrangments will be made to accommodate you. | |||
September 2013 |
|||
| Wednesday, September 25, 2013 | Board of Regents Budget Hearings | Claiborne Building 6th Floor, Room 6-242 Board Conference | |
| 9:00 a.m. | Introduction – Board of Regents’ Staff | ||
| 9:30 a.m. | Louisiana Office of Student Financial Assistance (LOSFA) | ||
| 10:00 a.m. | Louisiana State University System | ||
| 11:30 a.m. | Louisiana Universities Marine Consortium (LUMCON) | ||
| Noon | Break | ||
| 1:00 p.m. | Southern University System | ||
| 2:00 p.m. | University of Louisiana System | ||
| 3:00 p.m. | Louisiana Community and Technical College System | ||
| Thursday, September 26, 2013 | Board of Regents Committee Meetings | Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room | |
| 9:00 a.m. | Sponsored Programs Committee | ||
| 9:30 a.m. | Planning, Research and Performance Committee | ||
| 9:35 a.m. | Academic and Student Affairs Committee | ||
| 10:00 a.m. | Finance Committee | ||
| 10:15 a.m. | Executive Committee | ||
| Thursday, September 26, 2013 | 10:45 a.m. | Board of Regents Board Meeting | Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room |
October 2013 |
|||
| Wednesday, October 23, 2013 | Board of Regents Board and Committee Meetings | ||
| 9:00 a.m. | Board Development | Claiborne Building 6th Floor, Room 6-242 Board Conference Room | |
| 10:30 a.m. | Planning, Research and Performance Committee | Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room | |
| 10:45 a.m. | Finance Committee | ||
| 11:00 a.m. | Facilities and Property CommitteeDocumentation | ||
| 11:15 a.m. | Academic and Student Affairs Committee | ||
| 1:00 p.m. | Board of Regents Board Meeting | Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room | |
| Sunday, October 13, 2013 | 1:00 p.m. | Board of Regents Board Retreat | Nottoway Plantation 31025 Louisiana Highway 1 White Castle, LA 70788 |
| Monday, October 14, 2013 | 8:30 a.m. | Board Retreat | |
November 2013 |
|||
| No Meetings Scheduled | |||
December 2013 |
|||
| Wednesday, December 4, 2013 | Board of Regents Committee Meetings | Claiborne Building 1st Floor Thomas Jefferson Room, 1-136 A&B | |
| 1:00 p.m. | Facilities and Property Committee | ||
| 1:15 p.m. | Academic and Student Affairs Committee | ||
| 1:30 p.m. | Planning, Research and Performance Committee | ||
| 2:00 p.m. | Sponsored Programs Committee | ||
| 2:30 p.m. | Nominating Committee | ||
| 2:35 p.m. | Executive Committee | ||
| Thursday, December 5, 2013 | 9:00 a.m. | Joint Board of Regents / Board of Elementary and Secondary Education Meeting | Claiborne Building 1st Floor, Room 1-100 LA Purchase Room |
| Thursday, December 5, 2013 | 10:30 a.m. | Board of Regents Board Meeting | Claiborne Building 1st Floor, Room 1-100 LA Purchase Room |
*NOTE: The Executive Committee of the Board of Regents reserves the right to enter into Executive Session, if needed, in accordance with R.S. 42:6, to discuss personnel matters.
If you plan to attend any meeting listed on this notice and need assistance at that time because you are disabled, please notify this office seven (7) days in advance and arrangements will be made to accommodate you.