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  • Archive – 2018 Board Meeting Schedules and Agendas

Archive – 2018 Board Meeting Schedules and Agendas

Archive – 2018  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 2018

Wednesday, January 8, 2018 10:30 a.m. Academic and Student Affairs Committee Louisiana Purchase Room
1st Floor, Room 1-100
The Claiborne Building
1201 North 3rd Street
Baton Rouge, Louisiana
10:35 a.m. Facilities and Property Committee
10:40 a.m. Sponsored Programs Committee
10:45 a.m. Planning, Research and Performance Committee
10:55 a.m. Audit Committee
Wednesday, January 8, 2018 11:00 a.m. Board of Regents
Board Meeting **
Louisiana Purchase Room
1st Floor, Room 1-100
The Claiborne Building
1201 North 3rd Street
Baton Rouge, Louisiana
     
 
 

*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.

** The Board of Regents reserves the right to enter into Executive Session, if needed, in accordance with R.S. 42:11 et. seq., the Open Meetings Law.  The Board reserves the right to meet as a Committee of the Whole.

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

February 2018

Wednesday,
February 21, 2018
 9:00 a.m. Planning, Research & Performance Committee
Part 1
Part 2
Part 3
Louisiana Purchase Room
1st Floor, Room 1-100
The Claiborne Building
1201 North 3rd Street
Baton Rouge, Louisiana
 9:45 a.m. Sponsored Programs Committee
 9:55 a.m. Statewide Programs Committee
10:00 a.m. Facilities and Property Committee
10:05 a.m. Academic and Student Affairs Committee
10:40 a.m. Audit Committee
Wednesday,
February 21, 2018
11:15 a.m. Board of Regents
Board Meeting
Louisiana Purchase Room
1st Floor, Room 1-100
The Claiborne Building
1201 North 3rd Street
Baton Rouge, Louisiana
Thursday,
March 1, 2018
9:30 a.m. Board of Regents
Search Committee
Board Conference Room
6th Floor, Room 6-242
The Claiborne Building
1201 North 3rd Street
Baton Rouge, Louisiana

Board of Regents
1201 North Third Street, Suite 6-200
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.

For live streaming, go to
http://streaming2.louisiana.gov/home#nid1907-4310; then select Board of Regents.

**  The Board of Regents reserves the right to enter into Executive Session, if needed, in accordance with R.S. 42:11 et seq., the Open Meetings Law. The Board reserves the right to meet as a Committee of the Whole.

Meetings subject to change with notice.
Choose the committee / meeting link to view agenda.

March 2018

Thursday,
March 15, 2018
8:30 a.m. Search Committee Board of Regents
Board Conference Room

Sixth Floor, Room 6-242
The Claiborne Building
1201 North 3rd Street
Baton Rouge, Louisiana
Wednesday,
March 21, 2018
 9:00 a.m. Louisiana Tuition Trust Authority (LATTA) Louisiana Purchase Room
1st Floor, Room 1-100
The Claiborne Building
1201 North 3rd Street
Baton Rouge, Louisiana
Wednesday,
March 21, 2018
Board of Regents
Committee and Board Meetings
Louisiana Purchase Room
1st Floor, Room 1-100
The Claiborne Building
1201 North 3rd Street
Baton Rouge, Louisiana
9:25 a.m.
Academic and Student Affairs Committee
9:40 a.m. Finance Committee
9:45 a.m. Legislative Committee
10:00 a.m. Statewide Programs Committee
10:05 a.m. Sponsored Programs Committee
10:10 a.m. Planning, Research and Performance Committee
10:25 a.m. Search Committee Louisiana Purchase Room
1st Floor, Room 1-100
The Claiborne Building
Wednesday,
March 21, 2018
10:45 a.m. Board of Regents
Board Meeting **
Louisiana Purchase Room
1st Floor, Room 1-100

The Claiborne Building
Wednesday,
March 21, 2018
11:15 a.m. Sponsored Programs Board Development Board Conference Room
6th Floor, Room 6-242
The Claiborne Building

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. Board of Regents
1201 North Third Street, Suite 6-200
Baton Rouge, LA 70821-3677
Phone: (225) 342-4253

For live streaming, go to
http://streaming2.louisiana.gov/home#nid1907-4310; then select Board of Regents.

**  The Board of Regents reserves the right to enter into Executive Session, if needed, in accordance with R.S. 42:11 et seq., the Open Meetings Law. The Board reserves the right to meet as a Committee of the Whole.

Meetings subject to change with notice.
Choose the committee / meeting link to view agenda.

 

April 2018

Wednesday,
April 18, 2018
8:45 a.m. Board Meeting as a Committee of the Whole Thomas Jefferson Room
Room 1-136 C, 1st Floor

The Claiborne Building
1201 North 3rd Street
Baton Rouge, Louisiana
Sponsored Programs
Planning, Research and Performance
Wednesday,
April 18, 2018
Board of Regents
Interview of Finalists for Commissioner
of Higher Education
Thomas Jefferson Room
Room 1-136 C, 1st Floor

The Claiborne Building
 9:00 a.m.
Interview of Dr. Robert Donley **
 10:45 a.m. Interview of Dr. Paul Turman **
1:15 p.m. Interview of Dr. Kim Hunter Reed **
Selection of Commissioner of Higher Education
Upon Conclusion of Deliberations
Thomas Jefferson Room
Room 1-136 C, 1st Floor

The Claiborne Building

**  The Board of Regents reserves the right to enter into Executive Session, if needed, in accordance with R.S. 42:11 et seq., the Open Meetings Law. The Board reserves the right to meet as a Committee of the Whole.

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.Board of Regents
1201 North Third Street, Suite 6-200
Baton Rouge, LA 70821-3677
Phone: (225) 342-4253

For live streaming, visit http://streaming2.louisiana.gov/home#nid1907-4310.

Meetings subject to change with notice.
Choose the committee / meeting link to view agenda.

                                                                                                               

May 2018

Wednesday,
May 23, 2018
9:00 – 9:45  a.m. Board Development
Audit Training by Postlethwaite
& Netterville
Board Conference Room
6th Floor, Rm 6-242
The Claiborne Building
1201 North 3rd Street
Baton Rouge, Louisiana
Wednesday,
May 23, 2018
Regents Committee and Board Meetings Louisiana Purchase Room
1st Floor, Rm 1-100
The Claiborne Building
10:00 a.m. Audit Committee
10:15 a.m. Academic and Student Affairs Committee
 10:25 a.m.
Facilities and Property Committee
 10:30 a.m. Legislative Committee
 10:45 a.m. Statewide Programs Committee
10:50 a.m. Sponsored Programs Committee
11:00 a.m. Planning, Research & Performance Committee
 Wednesday,
May 23, 2018
 11:30 a.m. Board Meeting Louisiana Purchase Room
1st Floor, Rm 1-100
The Claiborne Building

**  The Board of Regents reserves the right to enter into Executive Session, if needed, in accordance with R.S. 42:11 et seq., the Open Meetings Law. The Board reserves the right to meet as a Committee of the Whole.

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.

Board of Regents
1201 North Third Street, Suite 6-200
Baton Rouge, LA 70821-3677
Phone: (225) 342-4253

For live streaming, visit http://streaming2.louisiana.gov/home#nid1907-4310.

Meetings subject to change with notice.
Choose the committee / meeting link to view agenda.

June 2018

Wednesday,
June 20, 2018
9:00 a.m. Joint Board of Regents/BESE Meeting Louisiana Purchase Room
1st Floor, Rm 1-100
The Claiborne Building

1201 North 3rd Street
Baton Rouge, Louisiana
Wednesday
June 20, 2018
10:15 a.m. Louisiana Tuition Trust Authority (LATTA) Thomas Jefferson Room
Room 1-136 A & B
The Claiborne Building
10:30 a.m. Academic & Students Affairs Committee
10:40 a.m. Finance Committee
 10:45 a.m.
Facilities and Property Committee
 10:50 a.m. Audit Committee
 10:55 a.m. Statewide Programs Committee
11:00 a.m. Sponsored Programs Committee
11:05 a.m. Planning, Research and Performance Committee
Wednesday,
June 20, 2018
11:30 a.m. Board Meeting** Thomas Jefferson Room
Room 1-136 A & B
The Claiborne Building
Thursday,
June 28, 2018
1:00 p.m. Executive Committee Board Conference Room
6th Floor, Rm 6-242
Claiborne Building
1201 North Third Street
Baton Rouge, LA

**  The Board of Regents reserves the right to enter into Executive Session, if needed, in accordance with R.S. 42:11 et seq., the Open Meetings Law. The Board reserves the right to meet as a Committee of the Whole.

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.

Board of Regents
1201 North Third Street, Suite 6-200
Baton Rouge, LA 70821-3677
Phone: (225) 342-4253

For live streaming, visit http://streaming2.louisiana.gov/home#nid1907-4310.

Meetings subject to change with notice.
Choose the committee / meeting link to view agenda.

 

  • June 28, 2018 – Executive Committee Meeting

August 2018

Wednesday,
August 22, 2018
9:00 a.m. to 9:45 a.m. Board Development

Free Speech and Hazing

Board Conference Room 6-242, 6th Floor,
The Claiborne Building

1201 North 3rd Street
Baton Rouge, Louisiana
10:15 a.m. Presentation to the Board
10:45 a.m. Statewide Programs—-Hazing

—-Free Speech

 

10:55 a.m. Planning, Research and Performance
 11:25 a.m.
Academic and Student Affairs 
 11:35 a.m. Facilities and Property
 11:40 a.m. Sponsored Programs
11:50 a.m. Audit Committee
12:20 p.m. Personnel Committee
Wednesday
August 22, 2018
12:30 p.m. Board Meeting** Louisiana Purchase Room 1-100
The Claiborne Building

**  The Board of Regents reserves the right to enter into Executive Session, if needed, in accordance with R.S. 42:11 et seq., the Open Meetings Law. The Board reserves the right to meet as a Committee of the Whole.

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.

Board of Regents
1201 North Third Street, Suite 6-200
Baton Rouge, LA 70821-3677
Phone: (225) 342-4253

For live streaming, visit http://streaming2.louisiana.gov/home#nid1907-4310.

Meetings subject to change with notice.
Choose the committee / meeting link to view agenda.

 

September 2018

Tuesday,
September 25, 2018
  9:00 a.m.
Introduction – Board of Regents Board of Regents Board Conference Room
Sixth Floor, Suite 6-242
The Claiborne Building
1201 North 3rd Street
Baton Rouge, Louisiana
  9:05 a.m. Legislative Fiscal Office Presentation
  9:30 a.m. Board of Regents
  10:00 a.m. Louisiana Office of Student Financial Assistance (LOSFA)
  10:30 a.m. Louisiana Universities Marine Consortium (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 System
  3:00 p.m.
University of Louisiana System
Wednesday,
September 26, 2018
8:30 a.m. Board Development Board of Regents Board Conference Room
Sixth Floor, Suite 6-242
The Claiborne Building
1201 North 3rd Street
Baton Rouge, Louisiana
Wednesday,
September 26, 2018
10:15 a.m.  Louisiana Tuition Trust Authority (LATTA) Board of Regents
Committee and Board MeetingsLouisiana Purchase Room
1st Floor, Room 1-100
The Claiborne Building
 10:30 a.m. Audit Committee
10:40 a.m. Finance Committee
 10:45 a.m. Academic and Student Affairs Committee
10:55 a.m. Sponsored Programs Committee
 11:05 a.m.
Statewide Programs Committee
 11:20 a.m. Planning, Research and Performance Committee
11:40 a.m. Board of Regents
Board Meeting Agenda **

 

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. 42:11 et seq., the Open Meetings Law. The Board reserves the right to meet as a Committee of the Whole.

Board of Regents
1201 North Third Street, Suite 6-200
Baton Rouge, LA 70821-3677
Phone: (225) 342-4253

For live streaming, visit http://streaming2.louisiana.gov/home#nid1907-4310.

Meetings subject to change with notice.
Choose the committee / meeting link to view agenda.

 

October, 2018

 

Monday,
October 22, 2018
Board Retreat
  4:00 p.m.
2030: The Workplace Revolution

Fletcher Technical Community College

Integrated Production Technologies (IPT) Building

Room 206

224 Weatherford Drive

Schriever, Louisiana

Tuesday,
October 23, 2018
Board Retreat
  9:00 a.m. Louisiana’s Education Pipeline: A Data Analysis

Nicholls State University

Chef John Folse Culinary Institute

914 East First Street

Ledet Building, Rooms 124 A and B

Thibodaux, Louisiana

  3:00 p.m. Setting a Statewide Attainment Goal to 2030
Wednesday, October 24, 2018

Board of Regents Meeting as a Committee of the Whole

  10:15 a.m. Agenda

Nicholls State University

Donald G. Bollinger Student Union

Carnival Room,914 East First Street

Thibodaux, Louisiana

Finance 
Facilities and Property

–BoR FY2019-20 

  Academic and Student Affairs
Planning Research and Performance

–Item 9

–Item 9b

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. 42:11 et seq., the Open Meetings Law. The Board reserves the right to meet as a Committee of the Whole.

Board of Regents
1201 North Third Street, Suite 6-200
Baton Rouge, LA 70821-3677
Phone: (225) 342-4253

For live streaming, visit http://streaming2.louisiana.gov/home#nid1907-4310.

Meetings subject to change with notice.
Choose the committee / meeting link to view agenda.

 

December, 2018

SCHEDULE & AGENDAS

Board of Regents
1201 North Third Street, Suite 6-200
Baton Rouge, LA 70821-3677
Phone: (225) 342-4253

 

Joint Board of Regents/Board of Elementary and

Secondary Education on Wednesday, December 12, 2018

Joint Board of Regents/BESE Meeting 9:00 a.m. Thomas Jefferson Room 1-136 A & B Claiborne Building, 1st Floor1201 North Third Street, Baton Rouge, LA

 

Committee Meetings on Wednesday, December 12, 2018

Planning, Research and Performance 10:30 a.m.
Academic and Student Affairs 11:15 a.m. Thomas Jefferson Room 1-136 A & B
Statewide Programs 11:30 a.m. Claiborne Building, 1st Floor
Sponsored Programs 11:40 a.m. 1201 North Third Street
Nominating Committee 11:50 a.m. Baton Rouge, LA  70802
Personnel Committee Noon  

Board Development on Wednesday, December 12, 2018

“Overview of BoRSF Plan & Budget Process” Lunch Discussion Thomas Jefferson Room 1-136 CClaiborne Building, 1st Floor

1201 North Third Street, Baton Rouge, LA

Board of Regents’ Meeting on Wednesday, December 12, 2018

Board of Regents’ Meeting 1:30 p.m. Thomas Jefferson Room 1-136 A & B Claiborne Building, 1st Floor1201 North Third Street, Baton Rouge, LA

 

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. 42:11 et seq., the Open Meetings Law. The Board reserves the right to meet as a Committee of the Whole.

Board of Regents
1201 North Third Street, Suite 6-200
Baton Rouge, LA 70821-3677
Phone: (225) 342-4253

For live streaming, visit regents.la.gov/live.

Meetings subject to change with notice.
Choose the committee / meeting link to view agenda.

 

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

Phone
(225) 342-4253

Louisiana Board of Regents