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.

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