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Archive - 2016  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 2016

Wednesday, January 6, 2016   Board Development
Directors Desk by Elizabeth York
Board Conference Room
6th Floor, Rm 6-242
Claiborne Building
1201 North Third Street
Baton Rouge, LA 70802
       
    Board of Regents
Committee Meetings
Thomas Jefferson Room
1st Floor, Rm 1-136 A&B
Claiborne Building
  10:15 a.m. Facilities and Property Committee  
  10:25 a.m. Academic and Student Affairs Committee  
  10:35 a.m. Sponsored Programs Committee  
  11:05 a.m. Planning, Research and Performance Committee  
  11:25 a.m. Personnel Committee**  
       
Wednesday,
January 6, 2016
11:40 a.m. Board of Regents
Board Meeting**
Thomas Jefferson Room
1st Floor, Rm 1-136 A&B
Claiborne Building
       
    Finance & PRP Committees will meet after adjournment of the BoR Meeting for committee orientation 6th Floor, Finance Conference Room
6th Floor, PRP - Commissioner's Conference Room
       

 

February 2016

Monday,
February 22, 2016
8:00 a.m. - 2:00 p.m. 2016 Trusteeship Conference for Board Members
of Higher Education
Pennington Biomedical Research Center
6400 Perkins Road
Baton Rouge, Louisiana
C.B. Pennington Jr. Building
       
Monday,
February 22, 2016
2:30 p.m. Board of Regents
Meeting as a Committee of the Whole
Pennington Biomedical Research Center
Lower Hospitality Room
6400 Perkins Road
Baton Rouge, Louisiana
C.B. Pennington Jr. Building
    Academic and Student Affairs  
    Legislative   
    LUMCON  
    Planning, Research and Performance
2nd Quarter Report of BoB GRAD Act Intervention Policy for SU System
 
    Sponsored Programs  

 

March 2016

Wednesday, March 23, 2016 9:00 a.m. Board of Regents
Board Development
6th Floor, Board Conference Room, Rm 6-200
Claiborne Building
1201 North Third Street
Baton Rouge, Louisiana

       
Wednesay,
March 23, 2016
10:15 a.m. Academic and Student Affairs Committee Louisiana Purchase Room
1st Floor, Room 1-100
Claiborne Building
1201 North Third Street
Baton Rouge, Louisiana
  10:30 a.m. Finance Committee
Finance Executive Summary
 
  10:40 a.m. Legislative Committee  
  10:50 a.m. Planning, Research and Performance Committee  
  11:15 a.m. Personnel Committee  
       
Wednesay,
March 23, 2016
11:30 a.m. Board of Regents
Board Meeting **
Louisiana Purchase Room
1st Floor, Room 1-100
Claiborne Building
       

 

April 2016

Wednesday,
April 27, 2016
 9:00 a.m. Board of Regents
Board Development
Board Conference Room
6th Floor, Rm 6-242
Claiborne Building
1201 North Third Street
Baton Rouge, LA 70802

       
    Regents Committee and Board Meetings Louisiana Purchase Room
1st Floor, Room 1-100
Claiborne Building
1201 North Third Street
Baton Rouge, Louisiana
  10:15 a.m. Academic and Student Affairs Committee  
  10:30 a.m. Facilities and Property Committee
Facilities Executive Summary
Facilities Policy
 
 
  10:45 a.m. Legislative Committee  
  11:15 a.m. Sponsored Programs Committee  
  11:30 a.m. Planning, Research and Performance Committee  
       
  11:45 a.m. Board of Regents
Board Meeting **
Louisiana Purchase Room
1st Floor, Room 1-100
Claiborne Building
1201 North Third Street
Baton Rouge, Louisiana
       

 

May 2016

    No Regents Board Meeting for May, 2016  
       

 

June 2016

Wednesday,
June 22, 2016
 9:00 a.m. Joint Board of Regents / Board of Elementary and Secondary Education Meeting   Hosted by BESE
Louisiana Purchase Room
1st Floor, Room 1-100
Claiborne Building
1201 North Third Street
Baton Rouge, Louisiana
       
Wednesday,
June 22, 2016
 
Board of Regents Meeting as a Committee of the Whole
Louisiana Purchase Room
1st Floor, Room 1-100
Claiborne Building
1201 North Third Street
Baton Rouge, Louiaiana

  10:00 a.m. Finance  
  10:45 a.m. Academic and Student Affairs  
  11:00 a.m. Legislative  
  11:15 a.m. Facilities and Property  
  11:30 a.m. Sponsored Programs  
  1:00 p.m. Planning, Research and Performance  
  1:45 p.m. Executive  
       
       

 

July 2016

No Meetings Scheduled      

 

August 2016

Wednesday,
August 24, 2016
 9:00 a.m. Board Development
Louisiana Office of Student Financial Assistance
   Dr. Sujuan Boutte
Louisiana Purchase Room
1st Floor, Room 10100
Claiborne Building
1201 North Third Street
Baton Rouge, Louisiana
   9:45 a.m. Introduction of Dr. Craig McClain,
   Executive Director of LUMCON
 
 
   9:50 a.m. Presentation Regarding a Joint Initiative between
LSU/SU Agricultural Centers
   Dr. William, Richardson,  LSU  
      Agricultural Center
   Dr. Adell Brown, SU Agricultural
      Center
   Dr. Gina Eubanks, LSU/SU
      Agricultural Centers
 
  10:10 a.m. Statewide Programs Committee  
  10:15 a.m. Academic and Student Affairs Committee  
  10:30 a.m. Sponsored Programs Committee  
  10:40 a.m. Planning, Research and Performance Committee
Elevate LA - Financial Health Analysis
 
  11:00 a.m. Senator Sharon Hewitt (Act 619 of 2016)  
       
  11:30 a.m. Board of Regents Meeting**  Louisiana Purchase Room
1st Floor, Room 10100
Claiborne Building
1201 North Third Street
Baton Rouge, Louisiana
 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 2016

Wednesday, September 21, 2016  9:00 a.m. Board of Regents Budget Hearings
Board Conference Room

6th Floor, Room 6-242
Claiborne Building
1201 North Third Street
Baton Rouge, Louisiana
       
Thursday, September 22, 2016  9:00 a.m. Board of Regents
Committee and Board Meetings
Louisiana Purchase Room
1st Floor, Room 1-100
Claiborne Building
1201 North Third Street
Baton Gouge, Louisiana
   9:15 a.m. Finance Committee  
   9:30 a.m.  Facilities and Property Committee  
   9:45 a.m.
Academic and Student Affairs Committee  
  10:00 a.m. Legislative Committee
  Appendix A
  Appendix B
 
  10:05 a.m. Planning, Research and Academic Affairs Committee  
  10:20 am. Sponsored Programs Committee  
  10:35 a.m. Statewide Programs Committee  
       
Thursday,
September 22,

2016
10:45 a.m. Board of Regents
Board Meeting
Louisiana Purchase Room
1st Floor, Room 1-100
Claiborne Building
1201 North Third Street
Baton Gouge, Louisiana
       

October 2016

       
No Meetings Scheduled
     
       

 

November 2016

Wednesday,
November 2, 2016
 8:30 a.m. Board of Regents
Updates from Northeast Louisiana Campus Heads
Squire Creek Country Club
289 Squire Creek Parkway
Choudrant, Louisiana 71227
  10:15 a.m. Academic and Student Affairs Committee   
  10:30 a.m. Facilities and Property Committee
  Facilities Recommendation
 
  10:40 a.m. Finance Committee  
  10:50 a.m. Planning, Research and Academic Affairs  
  11:05 a.m. Sponsored Programs Committee  
  11:25 a.m. Statewide Programs Committee   
       
Wednesday,
November 2, 2016
11:45 a.m. Board of Regents
Board Meeting
Squire Creek Country Club
289 Squire Creek Parkway
Choudrant, Louisiana 71227
       

 

December 2016

Wednesday,
December 7, 2016
 9:00 a.m. Joint Board of Regents / Board of Elementary and Secondary Education Meeting 
Hosted by Board of Regents
Thomas Jefferson Room, 1st, Floor, Rm 1-136 A&B
Claiborne Building
1201 North Third Street
Baton Rouge, Louisiana
Wednesday,
December 7, 2016
10:15 a.m. Academic and Student Affairs Committee Thomas Jefferson Room
1st Floor, Rm 1-136 A&B
Claiborne Building
  10:25 a.m. Finance Committee  
  10:35 a.m. Planning, Research and Academic Affairs Committee  
  10:45 a.m. Sponsored Programs Committee  
  11:00 a.m. Statewide Programs Committee  
  11:05 a.m. Nominating Committee  
  11:10 a.m. Executive Committee**  
Wednesday, December 7, 2016
11:30 a.m. Board of Regents
Board Meeting
Thomas Jefferson Room
1st Floor, Rm 1-136 A&B
Claiborne Building


*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