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Archive - 2013 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 2013

Thursday, January 10, 2013   Board of Regents Installation of Officers and Board Meeting Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room
       
Wednesday, January 23, 2013   Board of Regents Committee Meetings Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room
   9:00 a.m. Academic & Student Affairs Committee  
   9:20 a.m. Finance Committee Finance Agenda HCR 92  
   9:40 a.m. Facilities & Property Committee  
   9:45 a.m. Planning, Research & Performance Committee, Part I Part II Part III  
       
  10:45 a.m. Board of Regents Board Meeting Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room
       

       

February 2013

Sunday, February 24, 2013  3:30 p.m. Board of Regents Board Development Best Western Richmond Suites 2683 Energy Drive Baton Rouge, LA
Monday, February 25, 2013  8:30 a.m. Trusteeship Conference for Higher Education Board Members Pennington Biomedical Research Conference Center 6400 Perkins Road Rm CC 322
Monday, February 25, 2013  2:45 p.m. Board of Regents Board Meeting Pennington Biomedical Research Conference Center 6400 Perkins Road Rm CC 322

     

March 2013

Wednesday, March 20, 2013   Board of Regents Board Development Claiborne Building 6th Floor, Room 6-242 Board Conference Room
   9:00 a.m. Louisiana Budget Overview by Legislative Fiscal Office  
  10:00 a.m. "Making Governance Work" by Dr. Tom Layzell  
    Board of Regents Committee Meetings Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room
   1:00 p.m. Planning, Research & Performance Committee  
   1:20 p.m. Academic & Student Affairs Committee  
   1:40 p.m. Facilities & Property Committee  
   1:55 p.m. Legislative Committee  
   2:15 p.m. Finance Committee  
       
   3:00 p.m. Board of Regents Board Meeting Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room

 

April 2013

Wednesday, April 24, 2013 9:00 a.m. 9:30 a.m. Board Development Louisiana Connect Edu Ethics Training for Board Members Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room
  10:45 a.m.  Personnel Committee  
  1:00 p.m. Sponsored Programs Committee  
  1:30 p.m. Academic & Student Affairs Committee  
  2:00 p.m. Facilities & Property Committee  
  2:20 p.m. Finance Committee  
  2:30 p.m. Legislative Committee  
  3:00 p.m. Planning, Research & Performance Committee  
  3:45 p.m. Technology Committee  
       
Thursday, April 25, 2013 9:00 a.m.  Board of Regents Board Meeting Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room

 

May 2013

Wednesday, May 22, 2013 11:00 a.m. Planning, Research and Planning Committee Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room
  11:20 a.m. Academic and Student Affairs Committee  
  11:35 a.m. Legislative Committee  
       
   1:00 p.m. Board of Regents Board Meeting Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room
       

 

June 2013

Wednesday, June 19, 2013  9:00 a.m. Joint Board of Regents / Board of Elementary and Secondary Education Meeting Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room
       
Wednesday, June 26, 2013   Board of Regents Committee Meetings Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room
    9:00 a.m. Planning, Research and Performance Committee  
    9:30 a.m. Academic and Student Affairs Committee - Matrix  
    9:50 a.m. Legislative Committee  
   10:00 a.m. Facilities and Property Committee  
   10:05 a.m. Finance Committee  
   10:15 a.m. Sponsored Programs Committee  
       
Wednesday, June 26, 2013   Board of Regents Board Meeting Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room
       
       

 

July 2013

No meetings scheduled.
 

 

August 2013

Wednesday, August 21, 2013  9:00 a.m. Board of Regents Board Development Master Plan Update Operation Recall Claiborne Building 6th Floor, Room 6-242 Board Conference Room
       
    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  
  10:30 a.m. Facilities and Property Committee Committee Document  
  10:45 a.m. Planning, Research and Performance Committee Committee Document #2 Committee Document #3 Committee Document #4 Committee Document #5  
  11:15 a.m. Sponsored Programs Committee  
   2:00 p.m. Personnel Committee*  
   
Wednesday, August 21, 2013  2:30 p.m. Board of Regents Board Meeting* 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 2013

Wednesday, September 25, 2013   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 26, 2013   Board of Regents Committee Meetings Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room
     9:00 a.m. Sponsored Programs Committee  
     9:30 a.m. Planning, Research and Performance Committee  
     9:35 a.m. Academic and Student Affairs Committee  
   10:00 a.m. Finance Committee  
   10:15 a.m. Executive Committee  
       
Thursday, September 26, 2013  10:45 a.m. Board of Regents Board Meeting Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room

   

October 2013

Wednesday, October 23, 2013   Board of Regents Board and Committee Meetings  
    9:00 a.m. Board Development Claiborne Building 6th Floor, Room 6-242 Board Conference Room
       
   10:30 a.m. Planning, Research and Performance Committee Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room
   10:45 a.m. Finance Committee  
   11:00 a.m. Facilities and Property Committee Documentation  
   11:15 a.m. Academic and Student Affairs Committee  
       
    1:00 p.m. Board of Regents Board Meeting Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room
       
Sunday, October 13, 2013 1:00 p.m. Board of Regents Board Retreat Nottoway Plantation 31025 Louisiana Highway 1 White Castle, LA 70788
Monday, October 14, 2013  8:30 a.m. Board Retreat  
       

 

November 2013

No Meetings Scheduled

December 2013

 
Wednesday, December 4, 2013   Board of Regents Committee Meetings Claiborne Building 1st Floor Thomas Jefferson Room, 1-136 A&B
    1:00 p.m. Facilities and Property Committee  
    1:15 p.m. Academic and Student Affairs Committee  
    1:30 p.m. Planning, Research and Performance Committee  
    2:00 p.m. Sponsored Programs Committee  
    2:30 p.m. Nominating Committee  
    2:35 p.m. Executive Committee  
       
       
Thursday, December 5, 2013   9:00 a.m. Joint Board of Regents / Board of Elementary and Secondary Education Meeting Claiborne Building 1st Floor, Room 1-100 LA Purchase Room
       
Thursday, December 5, 2013  10:30 a.m. Board of Regents Board Meeting Claiborne Building 1st Floor, Room 1-100 LA Purchase Room


*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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