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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

Thursday, January 9, 2014   Board of Regents Installation 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 Summary Response to HCR 16 - Final Report  
    Response to HCR 170 - Executive Summary Response to HCR 170 - Final Report  
    Response to HR 206 - Executive Summary Response to HR 206 - Final Report  
       
Wednesday, January 22, 2014   Board of Regents Committee 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 Committee Documentation  
   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

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

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

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

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 Affairs Committee Attachment A Attachment 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

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 1-100 The 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

No Meetings Scheduled      

 

August 2014

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 2 Part 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

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

       
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, Revised Recommendations 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

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.

 

© STATE OF LOUISIANA BOARD OF REGENTS. ALL RIGHTS RESERVED