LCTCS BOARD OF SUPERVISORS 
MEETING AGENDA

Wednesday, May 10, 2023
10:00 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, May 9, 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.

  1. CALL TO ORDER
  2. PLEDGE OF ALLEGIANCE
  3. SWEARING IN OF NEW BOARD MEMBER
  4. ROLL CALL
  5. APPROVAL OF MEETING AGENDA FOR MAY 10, 2023
  6. APPROVAL OF MEETING MINUTES FROM APRIL 12, 2023
  7. CONSENT AGENDA
    1. Non-Credit Program Additions
    2. Delgado Community College
      Program Addition
      1. Associate of Arts (AA) in Homeland Security and Emergency Management (CIP 43.0301) - 4 STARS
    3. River Parishes Community College
      Program Additions
      1. Associate of Science (AS) in Forensic Science (CIP 43.0106) – 3 STARS
      2. Associate of Applied Science (AAS) in Health Information Management (CIP 51.0707) with an Industry Based Certificate in Registered Health information Technician – Revenue Management Track issued by the Commission on Accreditation for Health Informatics and Information Management – 5 STARS
      3. Certificate of Technical Studies (CTS) Healthcare Access Specialist (CIP 51.0707) – with an Industry Based Certification in Healthcare Access Associate (CHAA) issued by the National Association of Healthcare Access Management – 3 STARS
    4. South Louisiana Community College
      Program Addition
      1. Career and Technical Certificate (CTC) in Help Desk Technician (CIP 11.0901) with an Industry Based Certification (IBC) in A+ issued by CompTIA – 4 STARS
  8. REPORTS
    1. Chair of the Board Report
    2. President’s Report
  9. BOARD DEVELOPMENT
    1. Developing a Workforce Policy Platform across Louisiana’s Public Higher Education Landscape
  10. GENERAL ACTION ITEMS**
    ACADEMICS
    1. Accreditation Update
    2. Program Health Index
    FACILITIES
    1. Demolition of a Building at the Fletcher Technical Community College LAMPI Site
    FINANCE
    1. Consulting Services Contract between Fletcher Technical Community College and Huron Consulting Services, LLC
    2. Board of Regents Matched Endowed Professorship
    3. Cooperative Endeavor Agreement between Central Louisiana Technical Community College and BDI Datalynk, LLC 
    PERSONNEL
    1. New LCTCS Policy #6.501 - Faculty Workload
    2. New LCTCS Policy #6.502 - Faculty Performance Evaluation
    3. Pending and Potential Litigation
    4. Appointment of Acting/Interim Chancellor at Northshore Technical Community College
  11. UPDATES
    1. Alternative Financing Projects
    2. Report on General Personnel Actions for LCTCS Colleges and System Office
    3. Status Report on Capital Projects
    4. FY 2022-2023 3rd Quarter Financial Status Report
    5. FY 2022-2023 3rd Quarter Report on Contracts
    6. Report of Breazeale Sachse & Wilson, LLC Charges for Quarter Ending March 31, 2023
  12. OTHER BUSINESS
  13. ANNOUNCEMENTS
  14. ADJOURNMENT

Printable Agenda