LCTCS BOARD OF SUPERVISORS
EXECUTIVE COMMITTEE MEETING AGENDA
Wednesday, June 26, 2024
11:00 a.m.
LCTCS System Office Building
2nd Floor Conference Room
265 S Foster Drive Baton Rouge, Louisiana 70806
Meeting will be broadcast live for public interest.
For live streaming, visit this link: https://www.youtube.com/GoLCTCS
There is an opportunity for public comment prior to an item being considered on the agenda. Public comments may be made in the following ways: (1) Prior to the meeting until 5:00 p.m. on June 25, 2024 via email to [email protected] or by this online form or (2) During the meeting via open conference call at (877) 810-9415; Access Code 6499147#.
Any public comments received virtually will be read during the meeting by the board secretary or a designee. All public comments must include an agenda item number, a name, and a brief statement. Public comments are limited to three minutes per comment.
In accordance with the American Disabilities Act, if you need special assistance, a request may be submitted to [email protected] providing the name, telephone number and email address of the agency representative by one week prior to the meeting.
**The Board of Supervisors of the Louisiana Community and Technical College System reserves the right to enter Executive Session in accordance with R.S. 42.16-17.
A. CALL TO ORDER
B. PLEDGE OF ALLEGIANCE
C. ROLL CALL
D. APPROVAL OF MEETING AGENDA FOR JUNE 26, 2024
E. APPROVAL OF MEETING MINUTES FROM SEPTEMBER 1, 2022
F. REPORTS
1. Chair of the Board Report
2. President's Report
G. CONSENT AGENDA
1. Central Louisiana Technical Community College
Program Adoption
a. Technical Diploma (TD) in Aviation Maintenance Technology (CIP 47.0608) – 4 STARS
i. Certificate of Technical Studies (CTS) in Airframe (CIP 47.0608) – 4 STARS
ii. Certificate of Technical Studies (CTS) in Powerplant (CIP 47.0608) – 4 STARS
H. GENERAL ACTION ITEMS**
ACADEMICS
1. Perkins V Memorandum of Understanding between LCTCS and the Louisiana Department of Education
FACILITIES
2. Act 959 Projects for SOWELA Technical Community College
3. Implementation of HB 940 of the 2024 Legislative Session
FINANCE
4. Review and Advisement: Revisions to LCTCS Policy #5.008 - Accounts Receivable
5. Tuition and Mandatory Fees for Academic Year 2024-2025
GOVERNANCE
6. Nominations for 2024-2026 LCTCS Board Officers
I. OTHER BUSINESS
J. ANNOUNCEMENTS
K. ADJOURNMENT