LCTCS BOARD OF SUPERVISORS
MEETING AGENDA
Wednesday, April 12, 2023
9:00 a.m.
The Louisiana Building
Baton Rouge Community College
201 Community College Drive, Baton Rouge, Louisiana 70806
Meeting will be broadcast live for public interest.
For Live Video 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 Tuesday, April 11, 2023: 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.
**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.
- CALL TO ORDER
- PLEDGE OF ALLEGIANCE
- ROLL CALL
- APPROVAL OF MEETING MINUTES FROM DECEMBER 7, 2023
- INTERNAL AUDIT REPORTS AND PROJECTS IN PROGRESS
- Issued (by Audit Committee Date)
- PCard / Travel Card Review – NTCC
- In progress
- Revenue / Enrollment Uncertainties
- Clery Act Compliance Review
- CAG 20 Implementation Assessment and Review
- Issued (by Audit Committee Date)
- LEGISLATIVE AUDITOR REPORTS
- LCTCS – December 12, 2022
- DCC – December 15, 2022
- SLCC – March 13, 2023
- NWLTC – March 29, 2023
- OTHER REPORTS
- U.S. Department of Education – Federal Student Aid Review
- QUESTIONS AND OTHER BUSINESS
- Board Financial Disclosures – Due May 15, 2023
- Department Update
- ADJOURNMENT