LCTCS BOARD OF SUPERVISORS MEETING
APPROVED ITEMS

Wednesday, March 8, 2017 10:00 a.m.

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

NOTE: A separate Audit Committee meeting was held on Wednesday, March 8, 2017, at 9:00 a.m.

** The Board of Supervisors of the Louisiana Community and Technical College System reserves the right to enter into 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 MARCH 8, 2017
5. APPROVAL OF MEETING MINUTES FROM FEBRUARY 8, 2017
6. REPORTS
   • Chair of the Board Report
   • President's Report
7. GENERAL ACTION ITEMS
   • ** Committee of the Whole **
     • Strategic Sustainability and Growth Plan
       • Campus Realignments
       • Review and Advisement: New LCTCS Policy #1.048 "Campus Sustainability Monitoring"
       • Fee Assessment for Corrections Education and Training
   • Academic and Student Affairs Actions
     • Revisions to LCTCS Policy #3.001 "Electronic Learning Policy Statements"
     • Repeal of LCTCS Policy #1.045 "LCTCSOnline Initial Policy Statements" and LCTCS Policies numbered 3.002 through 3.013
   • Facilities Actions
     • Disposal of Building at the South Central Louisiana Technical College, Young Memorial Campus
   • Finance Actions
     • Software Purchasing Agreement between SOWELA Technical Community College and Single Stop USA, Inc.
8. CONSENT AGENDA
   • Academic and Student Affairs
     • SOWELA Technical Community College
       • Program Additions
         • Associate of Applied Science (AAS) in Surgical Technology (CIP 51.0909) - 4 STARS
         • Certificate of Technical Studies (CTS) in Sterile Processing Technology (CIP 51.1012) - 4 STARS
       • Program Revision
         • Associate of Applied Science (AAS) in Criminal Justice (CIP 43.0104) - 4 STARS, Death Investigation Concentration
9. UPDATES
   • Alternative Financing Projects
   • Report on General Personnel Actions for LCTCS Colleges and System Office
   • Status Report on Capital Projects
10. OTHER BUSINESS
11. ANNOUNCEMENTS AND PUBLIC COMMENT
12. ADJOURNMENT

Printable Agenda