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