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  • About
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  • Regents’ Resources
    • Anti-Hazing Resources
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    • Institutional Licensure
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  • Archive – 2017 Board Meeting Schedules and Agendas

Archive – 2017 Board Meeting Schedules and Agendas

Archive – 2017  NOTICE OF MEETINGS 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 2017

Monday,
January 9, 2017
10:00 a.m. Board Development Session Board Conference Room
6th Floor, Room 6-242
The Claiborne Building

1201 North 3rd Street
Baton Rouge, Louisiana
Monday,
January 9, 2017
Board of Regents – Committee of the Whole Board Meeting Louisiana Purchase Room
1st Floor, Room 1-100
Claiborne Building
1201 North Third Street
Baton Rouge, Louisiana
11:15 a.m.
Installation of Officers and Swearing In of Newly Appointed Board Members
11:25 a.m. Facilities and Property
11:30 a.m. Academic and Student Affairs
11:45 a.m. Planning, Research and Academic Affairs
12:00 p.m. Sponsored Programs

 

February 2017

Friday,
February 24, 2017
9:00 a.m. Board Development Session Board Conference Room
6th Floor, Room 6-242
The Claiborne Building
1201 North 3rd Street
Baton Rouge, Louisiana
Friday,
February 24, 2017
  Board of Regents
Committee and Board Meetings
Louisiana Purchase Room
1st Floor, Room 1-100
The Claiborne Building
  10:15 a.m. Academic and Student Affairs Committee  
  10:30 a.m. Facilities and Property Committee  
  10:35 a.m. Sponsored Programs Committee  
  10:40 a.m. Statewide Programs Committee  
  10:45 a.m. Planning, Research and Academic Affairs Committee  
       
Friday,
February 24, 2017
11:15 a.m. Board of Regents
Board Meeting **
Louisiana Purchase Room
1st Floor, Room 1-100
The Claiborne Building
       

 

March 2017

Monday,
March 20, 2017
2:30 p.m. Louisiana Tuition Trust Authority (LATTA)
Executive Summary 
Pennington Biomedical Research Center
Lower Hospitality Room
6400 Perkins Road
Baton Rouge, Louisiana
C.B. Pennington Jr. Building
Monday,
March 20, 2017
  Board of Regents
Meeting as a Committee of the Whole
Lower Hospitality Suite
 2:45 p.m. Academic and Student Affairs
 2:55 p.m. Finance
 3:05 p.m. Legislative
 3:15 p.m.
Statewide Programs
 3:30 p.m. Sponsored Programs
 3:25 p.m. Planning, Research and Academic Affairs

 

April 2017

       
Wednesday,
April 26, 2017
Board Development Board Conference Room
Sixth Floor, Room 6-242
Claiborne Building
1201 North Third Street
Baton Rouge, Louisiana
    9:00 a.m. LUMCON Presentation
by Dr. Craig McClain
 
    9:15 a.m. LONI Presentation
by Mr. Lonnie Leger
 
  9:30 a.m. LOUIS Presentation
by Ms. Teri Galloway
    9:45 a.m. LOSFA Presentation
by Dr. Sujuan Boutte
 
   10:00 a.m. Overview:  BoRSF Process for Distribution of Funds,  FY 2016-2017
By Ms. Carrie Robison
 
       
Wednesday,
April 26, 2017
Board of Regents
Committee Meetings
The Louisiana Purchase Room
First Floor, Rm 1-100
Claiborne Building
10:30 a.m. Legislative Committee
10:45 a.m. Facilities and Property Committee
10:55 a.m. Academic and Student Affairs Committee
  11:15 a.m. Planning, Research and Performance Committee  
11:20 a.m. Sponsored Programs Committee
Wednesday,
April 26, 2017
11:30 a.m. Board of Regents
Board Meeting **
The Louisiana Purchase Room
First Floor, Rm 1-100
Claiborne Building
       

 

May 2017

Monday,
May 22, 2017
Board of Regents
Committee and Board Meetings
Louisiana Purchase Room
First Floor, Room 1-100
Claiborne Building
1201 North Third Street
Baton Rouge, Louisiana
10:00 a.m. Legislative Committee
10:10 a.m. Academic and Student Affairs Committee
10:25 a.m. Facilities and Property Committee
10:35 a.m. Sponsored Programs Committee
10:45 a.m. Statewide Programs Committee
 10:50 a.m. Planning, Research and Performance Committee
       
Monday,
May 22, 2017
11:15 a.m. Board of Regents
Board Meeting**
The Louisiana Purchase Room
First Floor, Room 1-100
Claiborne Building

 

June 2017

 Wednesday,
June 21, 2017
 9:00 a.m. Joint Board of Elementary and Secondary Education Meeting
Hosted by BESE 
Louisiana Purchase Room
First Floor, Room 1-100
1201 North Third Street
Baton Rouge, Louisiana 
 Wednesday,
June 21, 2017
10:15 a.m. Board Development Thomas Jefferson Room
First Floor, Room 1-100
The Claiborne Building
       
Wednesday,
June 21, 2017
Board of Regents
Committee and Board Meetings
Thomas Jefferson Room
First Floor, Room 1-100
The Claiborne Building
11:00 a.m. Academic and Student Affairs Committee
11:10 a.m. Finance Committee
11:15 a.m. Facilities and Property Committee
11:20 a.m. Legislative Committee
11:30 a.m. Statewide Programs Committee
11:35 a.m. Sponsored Programs Committee
11:40 a.m. Planning, Research and Academic Affairs Committee
Wednesday,
June 21, 2017
 12:15 p.m. Board of Regents
Board Meeting **
Thomas Jefferson Room
First Floor, Room 1-100
The Claiborne Building

July 2017

 No Board Meeting was held this month. 

 

August 2017

Wednesday,.
August 23, 2017
   9:00 a.m. Board of Regents
Board Development
Board of Regents Board Conference Room
Sixth Floor, Suite 6-200
The Claiborne Building
1201 North 3rd Street
Baton Rouge, Louisiana
Wednesday,
August 23, 2017
 10:10 a.m. Louisiana Tuition Trust Authority (LATTA) Louisiana Purchase Room
1st Floor, Room 1-100
The Claiborne Room
 
Wednesday,
August 23, 2017
Board of Regents Committee and Board Meetings Louisiana Purchase Room
1st Floor, Room 1-100
The Claiborne Room
10:30 a.m. Academic and Student Affairs Committee
10:50 a.m. Facilities and Property Committee
Executive Summary
11:00 a.m. Statewide Programs Committee
11:10 a.m. Sponsored Programs Committee
11:15 a.m. Planning, Research and Performance Committee
Wednesday,
August 23, 2017
11:45 a.m. Board of Regents
Board Meeting **
Louisiana Purchase Room
1st Floor, Room 1-100
The Claiborne Room
       
 Wednesday,
August 24, 2016
  9:00 a.m. Board of Regents
Committee and Board Meetings
 Louisiana Purchase Room
1st Floor, Room 10100
Claiborne Building
1201 North Third Street
Baton Rouge, Louisiana
*  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 2017

Tuesday,
September 26, 2017
  9:00 a.m.
Introduction – Board of Regents Board of Regents Board Conference Room
Sixth Floor, Suite 6-200
The Claiborne Building
1201 North 3rd Street
Baton Rouge, Louisiana
  9:00 a.m. Board of Regents
  9:20 a.m. Louisiana Optimal Network (LONI)
  9:30 a.m. Louisiana Network Library (LOUIS)
  9:40 a.m. Louisiana Office of Student Financial Assistance (LOSFA)
 10:30 a.m. Louisiana Universities Marine Concortium (LUMCON)
 11:00 a.m.
Louisiana Community and Technical College System
  Noon Lunch Break
 1:00 p.m. Southern University System
  2:00 p.m.
Louisiana State University
  3:00 p.m. University of Louisiana System
Wednesday,
September 27, 2017
Board of Regents
Committee and Board Meetings
Louisiana Purchase Room
1st Floor, Room 1-100
The Claiborne Building
 9:00 a.m. Finance Committee
 9:10 a.m. Academic and Student Affairs Meeting
 9:25 a.m. Statewide Program Committee
 9:30 a.m.
Sponsored Programs Committee
 9:35 a.m. Planning, Research and Performance Committee
 9:45 a.m. Board of Regents
Board Meeting **
Louisiana Purchase Room
1st Floor, Room 1-100
The Claiborne Building

October 2017

Thursday,
Octobr 26, 2017
  9:00 a.m. Board of Regents
Board Development
SOWELA Technical Community College
Regional Training Center
3820 Senator J. Bennett Johnston Avenue
Lake Charles, LA 70615
   10:15 a.m. Board of Regents
Meeting as a Committee of the Whole
 
   10:15 a.m.
Virtual Tour of McNeese and SOWELA  
 11:00 a.m. Facilities and Property
 11:10 a.m. Finance
 11:20 a.m. Academic and Student Affairs
 11:30 a.m.
Statewide Programs
 11:35 a.m. Sponsored Programs
11:40 a.m. Planning, Research and Performance
  Consent Agenda
TOPS Report
TOPS Report Appendices

 

November 2017

Tuesday,
November 28, 2017
 1:30 – 3:30 p.m. Search Committee
Commissioner of Higher Education 
The Claiborne Building
1201 North Third Street
Board Conference Room
Room 6-242
Baton Rouge, LA  70802
   
   

 

December 2017

 Monday,
December 11, 2017
9:00 a.m. Joint Board of Regents / Board of Elementary
and Secondary Education Meeting
 The Claiborne Building
1201 North Third Street
Thomas Jefferson Room 1-136
Sections A & B
Baton Rouge, Louisiana
Monday,
December 11, 2017
10:15 a.m. Board Development Session
 Board Conference Room Room
 Room 6-242, Sixth Floor
 The Claiborne Building
 Baton Rouge, Louisiana
12:30 p.m. Academic and Student Affairs Committee  The Claiborne Building
1201 North Third Street
Thomas Jefferson Room 1-136
Sections A & B
Baton Rouge, Louisiana
12:50 p.m. Planning, Research and Performance Committee
1:05 p.m. Sponsored Programs Committee
1:20 p.m. Statewide Programs Committee
1:30 p.m. Audit Committee
1:40 p.m. Nominating Committee
1:50 p.m. Search Committee
2:00 p.m. Executive Committee**
Monday,
December 11, 2017
2:15 p.m. Board of Regents Meeting**

 

*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.

 

LA Association of Independent Colleges & Universities

Address
1201 N. Third St., Suite 6-200
Baton Rouge, LA 70802

Phone
(225) 342-4253

Louisiana Board of Regents