Archive – 2014 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.
- Live video streaming of the October 22, 2014 Board committee meetings may be viewed at: http://streaming.louisiana.gov under “Upcoming Events.”
Note: This streaming session will utilize a new Polycom Streaming System. This system requires the viewer to self create a Login, [Username (using an e-mail address) and Password] of their choice. When the above link is chosen, it will automatically render a login webpage with instructions on how to create a new Login, or enter a previously created Username and password. This Login may be created at anytime, prior, during, or after session.
January 2014 |
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Thursday, January 9, 2014 | Board of RegentsInstallation of Officers and Board Meeting | Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room | |
10:00 a.m. | Board Meeting** | ||
Response to HCR 16 – Executive SummaryResponse to HCR 16 – Final Report | |||
Response to HCR 170 – Executive SummaryResponse to HCR 170 – Final Report | |||
Response to HR 206 – Executive SummaryResponse to HR 206 – Final Report | |||
Wednesday, January 22, 2014 | Board of RegentsCommittee Meetings | Louisiana State University Health Sciences Center – Shreveport School of Medicine Zadeck Conference Center, Room G-221 1501 Kings Highway Shreveport, LA 71103-4228 | |
9:00 a.m. | Planning, Research and Performance CommitteeDocumentation | ||
9:30 a.m. | Finance Committee | ||
9:45 a.m. | Facilities and Property Committee | ||
10:00 a.m. | Academic and Student Affairs Committee | ||
10:30 a.m. | Board of Regents** Board Meeting | Louisiana State University Health Sciences Center – Shreveport School of Medicine Zadeck Conference Center, Room G-221 1501 Kings Highway Shreveport, LA 71103-4228 | |
February 2014 |
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Sunday, February 16, 2014 | 4:00 p.m. | Board Development | Best Western Richmond Suites 2683 Energy Drive Baton Rouge, LA |
Monday, February 17, 2014 | 8:00 a.m. | Trusteeship Conference for Higher Education Board Members | Pennington Biomedical Research Conference Center 6400 Perkins Road Main Auditorium, Section B/D |
Monday, February 17, 2014 | 2:45 p.m. | Board of Regents** Board Meeting | Pennington Biomedical Research Conference Center 6400 Perkins Road Upper Floor, Room CC 322 |
Academic and Student Affairs Executive Summary | |||
Facilities and Property Executive Summary | |||
Planning, Research and Performance Executive Summary | |||
Legislative Executive Summary | |||
March 2014 |
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Wednesday, March 26, 2014 | 9:00 a.m. | Board of Regents Board Development | Claiborne Building 6th Floor, Room 2-642 Board Conference Room |
Board of Regents Committee Meetings | Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room | ||
10:30 a.m. | Sponsored Programs Committee | ||
1:00 p.m. | Planning, Research and Performance Committee | ||
1:30 p.m. | Academic and Student Affairs Committee | ||
1:50 p.m. | Facilities and Property Committee | ||
1:55 p.m. | Legislative Committee | ||
2 :15 p.m. | Finance Committee | ||
2:30 p.m. | Board of Regents** Board Meeting | Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room |
April 2014 |
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Wednesday, April 23, 2014 | 9:00 a.m. | Board of Regents Board Development Dr. Kirby Goidel, Professor of Political Science, Louisiana State University and A&M University | Claiborne Building 6th Floor, Room 2-642 Board Conference Room |
10:15 a.m. | Academic and Student Affairs Committee | Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room | |
10:30 a.m. | Facilities and Property Committee | ||
10:45 a.m. | Legislative Committee | ||
11:00 a.m. | Sponsored Programs Committee | ||
1:00 p.m. | Planning, Research and Performance Committee | ||
2:00 p.m. | Board of Regents** Board Meeting | Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room | |
May 2014 |
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Wednesday, May 21, 2014 | 9:00 a.m. | Board of Regents Board Development Mr. Patrick Kelly, NCHEMS Mr. Stephen Moret, Department of Louisiana Economic Development | Claiborne Building 6th Floor, Room 2-642 Board Conference Room |
Board of Regents Committee Meetings | Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room | ||
10:45 a.m. | Academic and Student AffairsCommittee Attachment AAttachment B, Part 1 and Part 2 | ||
11:00 a.m. | Legislative Committee | ||
11:15 a.m. | Planning, Research and Performance Committee | ||
11:30 a.m. | Technology Committee | ||
12:00 p.m. | Board of Regents** Board Meeting | Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room |
June 2014 |
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Wednesday, June 18, 2014 | 9:00 a.m. | Joint Board of Regents / Board of Elementary and Secondary Education Meeting Agenda Items | Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room |
Wednesday, June 25, 2014 | 9:00 a.m. | Board of Regents Board Development | Claiborne Building 6th Floor, Room 2-642 Board Conference Room |
Board of Regents Committee Meetings | Claiborne Building 1st Floor, Room 1-100The Louisiana Purchase Room | ||
9:45 a.m. | Academic and Student Affairs Committee | ||
10:00 a.m. | Legislative Committee | ||
10:15 a.m. | Facilities and Property Committee | ||
10:30 a.m. | Finance Committee | ||
10:45 a.m. | Sponsored Programs Committee | ||
11:00 a.m. | Planning, Research and Performance Committee | ||
Wednesday, June 25, 2014 | 11:30 a.m. | Board of Regents** Board Meeting | Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room |
July 2014 |
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No Meetings Scheduled |
August 2014 |
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Wednesday, August 27, 2014 | 9:00 a.m. | Board of Regents Board Development Master Plan Educational Attainment Goal | Claiborne Building 6th Floor, Room 2-642 Board Conference Room |
Wednesday, August 27, 2014 | Board of Regents Committee Meetings | Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room | |
9:45 a.m. | Academic and Student Affairs Committee | ||
10:00 a.m. | Facilities and Property Committee | ||
10:15 a.m. | Sponsored Programs Committee | ||
10:45 a.m. | Planning, Research and Academic Affairs Committee Part 1 Part 2Part 3 | ||
11:30 a.m. | Board of Regents Board Meeting* | Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room | |
1:00 p.m. | Search Committee* | Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room | |
Thursday, August 28, 2014 | 9:00 a.m. | Search Committee* | Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room |
* 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 2014 |
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Wednesday, September 24, 2014 | Board of Regents Budget Hearings | Claiborne Building 6th Floor, Room 6-242 Board Conference | |
9:00 a.m. | Introduction – Board of Regents’ Staff | ||
9:30 a.m. | Louisiana Office of Student Financial Assistance (LOSFA) | ||
10:00 a.m. | Louisiana State University System | ||
11:30 a.m. | Louisiana Universities Marine Consortium (LUMCON) | ||
Noon | Break | ||
1:00 p.m. | Southern University System | ||
2:00 p.m. | University of Louisiana System | ||
3:00 p.m. | Louisiana Community and Technical College System | ||
Thursday, September 25, 2014 | Board of Regents Committee and Board Meetings | ||
9:00 a.m. | Board Development Complete College America’s Game Changer’s Strategies | Claiborne Building 6th Floor, Room 6-242 Board Conference | |
Times Revised | |||
10:15 a.m. | WISE Council Subcommittee Report | Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room | |
10:45 a.m. | Academic and Student Affairs Committee | ||
11:00 a.m. | Finance Committee | ||
11:05 a.m. | Executive Committee | ||
11:10 a.m. | Sponsored Programs Committee | ||
11:40 a.m. | Planning, Research and Performance Committee | ||
11:50 a.m. | Board of Regents Board Meeting ** | ||
October 2014 |
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Thursday, October 9, 2014 | 9:00 a.m. | Board of Regents Special Meeting** | Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room |
Wednesday, October 22, 2014 | 9:00 a.m. | Board of Regents Board Development Pending Master Plan and GRAD Act Issues | Claiborne Building 6th Floor, Room 6-242 Board Conference Room |
Wednesday, October 22, 2014 | Board of Regents Committee Meetings | Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room | |
10:00 a.m. | Academic and Student Affairs Committee | ||
10:15 a.m. | Facilities and Property Committee, RevisedRecommendations Report (Revised) | ||
10:30 a.m. | Finance Committee | ||
10:45 a.m. | Planning, Research and Performance Committee SUS 1st Quarterly Report SUS 1st Quarterly Report Attachment | ||
11:00 a.m. | Executive Committee | ||
Wednesday, October 22, 2014 | 11:15 a.m. | Board of Regents Board Meeting** | Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room |
December 2014 |
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Wednesday, December 10, 2014 | 12:30 p.m. | Board of RegentsBoard Development Louisiana Community and Technical College System Public Agenda by Dr. Monty Sullivan, President, LCTCS | Claiborne Building 6th Floor, Room 6-242 Board Conference Room |
Wednesday, December 10, 2014 | Board of Regents Committee Meetings | Claiborne Building First Floor, Thomas Jefferson Room 1-136, Sections A&B | |
1:45 p.m. | Academic and Student Affairs Committee | ||
2:00 p.m. | Facilities and Property Committee | ||
2:10 p.m. | Planning, Research and Performance Committee TOPS Report 2003-2014 | ||
2:40 p.m. | Sponsored Programs Committee | ||
3:10 p.m. | Nominating Committee | ||
3:15 p.m. | LUMCON Committee | ||
Thursday, December 11, 2014 | Joint BoR/BESE Meeting and Board of Regents Meeting | Claiborne Building First Floor, Thomas Jefferson Room 1-136, Sections A&B | |
9:00 a.m. | Joint Board of Regents/Board of Elementary and Secondary Education Meeting Documentation: III. BoR/BESE Minutes of June 18,2014VI. HCR 173VI. HCR 173 AppendixVII. SR 153VIII. TOPS Core MatrixIX. FAFSA Completion Report | ||
11:00 a.m. | Board of Regents Board Meeting** | Claiborne Building First Floor, Thomas Jefferson Room 1-136, Sections 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.