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 |
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| 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 |
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| 11:15 a.m. | Installation of Officers and Swearing In of Newly Appointed Board Members |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| Wednesday, April 26, 2017 |
Board Development | Board Conference Room Sixth Floor, Room 6-242 Claiborne Building 1201 North Third Street Baton Rouge, Louisiana |
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| 9:00 a.m. | LUMCON Presentation by Dr. Craig McClain |
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| 9:15 a.m. | LONI Presentation by Mr. Lonnie Leger |
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| 9:30 a.m. | LOUIS Presentation by Ms. Teri Galloway |
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| 9:45 a.m. | LOSFA Presentation by Dr. Sujuan Boutte |
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| 10:00 a.m. | Overview: BoRSF Process for Distribution of Funds, FY 2016-2017 By Ms. Carrie Robison |
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| Wednesday, April 26, 2017 |
Board of Regents Committee Meetings |
The Louisiana Purchase Room First Floor, Rm 1-100 Claiborne Building |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| Wednesday, August 23, 2017 |
Board of Regents Committee and Board Meetings | Louisiana Purchase Room 1st Floor, Room 1-100 The Claiborne Room |
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| 10:30 a.m. | Academic and Student Affairs Committee | ||
| 10:50 a.m. | Facilities and Property Committee Executive Summary |
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| 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 |
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| 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 |
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| 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 |
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October 2017 |
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| 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 |
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| 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 |
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November 2017 |
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| 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 |
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*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