LCTCS BOARD OF SUPERVISORS EXECUTIVE COMMITTEE

AGENDA 

Wednesday, July 22, 2020

 

2:00 p.m.

 

LCTCS Board 1st Floor Conference Room
265 South Foster Drive Baton Rouge, LA 70806

Meeting will be broadcast for public interest. 
To view or listen to the live stream, 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 two ways:
(1) Prior to the meeting until 5:00 pm on Tuesday, July 21, 2020:
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 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 Americans with Disabilities Act, if special assistance is needed at any public meeting of the LCTCS Board of Supervisors, please notify the Board Coordinator at 225-308-4421 or via email at [email protected], five business days prior to the public 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.

 

  1. CALL TO ORDER
  2. PLEDGE OF ALLEGIANCE
  3. ROLL CALL
  4. APPROVAL OF MEETING AGENDA FOR JULY 22, 2020
  5. APPROVAL OF MEETING MINUTES FROM MAY 6, 2020
  6. REPORTS
    1. Chair of the Board Report
    2. President’s Report
  7. GENERAL ACTION ITEMS**
              ACADEMIC AND STUDENT AFFAIRS
    1. For Board Actions: Approval of LCTCS Policy #4.012: Measures in Response to COVID-19
      PERSONNEL**
    2. Chancellor Retirement Updates
  8. OTHER BUSINESS
  9. ANNOUNCEMENTS
  10. ADJOURNMENT

 

Printable Agenda

Certification of Ability to Operation with In-Person Quorum