Archive – 2015 Board Meeting Schedules and Agendas

Archive – 2015  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.

January 2015
Monday, January 12, 2015		Board of Regents Meeting as a Committee of the Whole	Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room
	9:00 a.m.	Installation of Officers
	9:10 a.m.	Facilities and Property
	9:20 a.m.	Academic and Student Affairs
	9:30 a.m.	Planning, Research and Performance
	9:40 a.m.	Sponsored Programs

 

February 2015
Monday, February 23, 2015	8:00 a.m. – 2:00 p.m.	2015 Trusteeship Conference for Board Members of Higher Education	Pennington Biomedical Research Center 6400 Perkins Road, Baton Rouge C.B. Pennington, Jr. Building
Monday, February 23, 2015	2:45 p.m.	Board of Regents Board Meeting as a Committee of the Whole**	Pennington Biomedical Research Center 6400 Perkins Road, Baton Rouge C.B. Pennington, Jr. Building
		Academic and Student Affairs
		Facilities and Property
		Finance
		Legislative
		Planning, Research and Performance SU GRAD Act 2nd Qtr Report – Documentation
		Sponsored Programs

 

March 2015
Wednesday, March 25, 2015	9:00 a.m.	Board of Regents Board Development Presentation and Tour of Louisiana FastStart	Louisiana FastStart 445 North Boulevard, Suite 210 Baton Rouge, LA   70802
Wednesday, March 25, 2015		Board of Regents Committee and Board Meetings	Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room
	10:30 a.m.	Academic and Student Affairs Committee
	10:45 a.m.	Facilities and Property Committee
	10:50 a.m.	Legislative Committee
	11:05 a.m.	Finance Committee
	11:25 a.m.	Planning, Research and Performance Committee
	11:40 a.m.	Sponsored Programs Committee
Wednesday, March 25, 2015	Noon	Board of Regents Board Meeting

 

April 2015
Wednesday, April 22, 2015	9:00 a.m.	Board of Regents Committee and Board Meetings	The Louisiana Purchase Room Room 1-100 Claiborne Building, 1st Floor 1201 N. Third Street Baton Rouge, Louisiana 70802
	8:30 a.m.	Legislative Committee
	8:50 a.m.	Academic and Student Affairs Committee
	9:10 a.m.	Planning, Research and Performance Committee
	9:40 a.m.	Sponsored Programs Committee
Wednesday, April 22, 2015	10:15 a.m.	Board of Regents Board Meeting	The Louisiana Purchase Room Room 1-100 Claiborne Building 1st Floor
Wednesday, April 22, 2015	10:30 a.m.	Board of Regents Board Development (if time permits)	Board Conference Room Room 6-242 Claiborne Building, 6th Floo

 

May 2015
Wednesday, May 27, 2015	9:00 a.m.	Board of Regents Committee and Board Meetings	Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room

 

June 2015
Monday, June 1, 2015	9:00 a.m.	Board of Regents – Special Meeting Board Development	Board Conference Room 6th Floor, Room 6-242 Claiborne Building 1201 N. Third Street Baton Rouge, Louisiana 70802
Monday, June 1, 2015	9:30 a.m.	Board of Regents – Special Meeting Board Meeting Agenda Item V A Agenda Item V B	The Louisiana Purchase Room Room 1-100 Claiborne Building, 1st Floor
Wednesday, June 17, 2015	9:00 a.m.	Joint Board of Regents / Board of Elementary and Secondary Education Meeting	The Louisiana Purchase Room Room 1-100 Claiborne Building, 1st Floor
Wednesday, June 17, 2015	10:30 a.m.	Board of Regents Presentation by Dr. Bill Slaughter, President, SSA Consultants	Thomas Jefferson Room, Room 1-136, A&B Claiborne Building, 1st Floor
Wednesday, June 17, 2015		Board of Regents Committee Meetings	Thomas Jefferson Room, Room 1-136, A&B Claiborne Building, 1st Floor
	10:50 a.m.	Facilities and Property Committee
	11:00 a.m.	Finance Committee
	11:20 a.m.	Academic and Student Affairs Committee
	11:40 a.m.	Legislative Committee
	1:00 p.m.	Planning, Research and Performance Committee
	1:20 p.m.	Sponsored Programs Committee
Wednesday, June 17, 2015	1:45 p.m.	Board of Regents Board Meeting	Thomas Jefferson Room, Room 1-136, A&B Claiborne Building, 1st Floor

 

July 2015
No Meetings Scheduled

 

August 2015
Wednesday, August 26, 2015	9:30 a.m.	Board of Regents Board Development	Board Conference Room 6th Floor – Room 6-242 Claiborne Building 1201 N. Third Street

Wednesday, August 26, 2015		Board of Regents Committee Meetings	Claiborne Building 1st Floor, Room 1-100  Louisiana Purchase Room
	10:15 a.m.	Academic and Student Affairs Committee
	10:30 a.m.	Facilities and Property Committee
	10:35 a.m.	Planning, Research and Performance Committee Documentation 1 Documentation 2 Documentation 3 Documentation 4
	11:05 a.m.	Sponsored Programs Committee
Wednesday, August 26, 2015	11:20 a.m.	Board of Regents Board Meeting **	Claiborne Building  1st Floor, Room 1-100  Louisiana Purchase Room
Wednesday, August 26, 2015	1:30 p.m.	Meeting with Deloitte Consulting	Board Conference Room 6th Floor – Room 6-242 Claiborne Building 1201 N. Third Street
*  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 2015
Wednesday, September 23, 2015		Board of Regents Budget Hearings	Claiborne Building 6th Floor, Room 6-242 Board Conference Room
	9:00 a.m.	Board of Regents’ Staff
	9:30 a.m.	Louisiana Community and Technical College System
	10:30 a.m.	Louisiana Office of Student Financial Assistance (LOSFA)
	11:30 a.m.	Louisiana Universities Marine Consortium (LUMCON)
	12:00 Noon	Break
	1:00 p.m.	Southern University System
	2:00 p.m.	Louisiana State University System
	3:00 p.m.	University of Louisiana System
Thursday, September 24, 2015		Board of Regents Committee and Board Meetings	Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room
	9:00 a.m.	Academic and Student Affairs Committee
	9:15 a.m.	Finance Committee
	9:30 a.m.	Sponsored Programs Committee
	10:00 a.m.	Planning, Research and Performance Committee
	10:20 a.m.	Board of Regents** Board Meeting
	1:00 p.m.	Board of Regents Strategic Metric Development Lab with Deloitte Consulting	Thomas Jefferson Room 1st Floor, 1-136, A&B Claiborne Building

October 2015
Wednesday, October 28, 2015		Board of Regents Committee and Board Meetings	Louisiana Purchase Room 1st Floor, Room 1-100 Claiborne Building 1201 North Third Street Baton Rouge, Louisiana
	9:00 a.m.	Academic and Student Affairs Committee	Louisiana Purchase Room 1st Floor, Room 1-100 Claiborne Building
	9:20 a.m.	Facilities and Property Committee
	9:35 a.m.	Finance Committee
	9:50 a.m.	Planning, Research and Performance Committee
	10:10 a.m.	Sponsored Programs Committee
Wednesday, October 28, 2015	10:20 a.m.	Board of Regents Board Meeting	Louisiana Purchase Room 1st Floor, Room 1-100 Claiborne Building

 

November 2015
No Meetings Scheduled

 

December 2015
Wednesday, December 9, 2015	1:00 p.m.	Board of Regents Retreat	Lipsey’s 7277 Exchequer Drive Baton Rouge, LA 70809
Thursday, December 10, 2015	9:00 a.m.	Joint Board of Regents / Board of Elementary and Secondary Education Meeting	Claiborne Building 1st Floor Thomas Jefferson Room, 1-136 A&B Baton Rouge, Louisiana
	10:30 a.m.	Academic and Student Affairs Committee
	10:45 a.m.	Finance Committee
	11:00 a.m.	Planning, Research and Performance Committee
	11:20 a.m.	Sponsored Programs Committee
	11:40 a.m.	Nominating Committee
	11:45 a.m.	Executive Committee**
Thursday, December 10, 2015	Noon	Board of Regents Board Meeting**	Claiborne Building 1st Floor Thomas Jefferson Room, 1-136 A&B

*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.