May 2017 Approved Items

  • Posted May 22, 2017

LCTCS BOARD OF SUPERVISORS MEETING

APPROVED ITEMS

Wednesday, May 10, 2017 10:00 a.m.

The Louisiana Building

Baton Rouge Community College

201 Community College Drive

Baton Rouge, LA 70806

** 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.

A. CALL TO ORDER  

B. PLEDGE OF ALLEGIANCE  

C. ROLL CALL  

D. APPROVAL OF MEETING AGENDA FOR MAY 10, 2017  

E. APPROVAL OF MEETING MINUTES FROM APRIL 12, 2017  

F. REPORTS

  1. Chair of the Board Report
  2. President's Report

  G. GENERAL ACTION ITEMS**

Facilities Actions

  1. Naming Opportunities at Bossier Parish Community College
  2. Naming Opportunity at Northshore Technical Community College
  3. Transfer of Property from the Cavalier Foundation, City of Bossier, and Bossier Parish for Bossier Parish Community College

  H. CONSENT AGENDA Academic and Student Affairs

Baton Rouge Community College

Program Addition

  1. Certificate of Technical Studies (CTS) in Enrolled Agent (CIP 52.1601) - 4 STARS

  I. UPDATES

  1. Alternative Financing Projects
  2. Report of Breazeale Sachse & Wilson, LLC for Quarter Ending March 31, 2017
  3. Report on General Personnel Actions for LCTCS Colleges and System Office
  4. Quarterly Financial Reports
  5. Status Report on Capital Projects
  6. Third Quarter Contracts Report
  7. LCTCS Facilities Corporation Annual Report

  J. OTHER BUSINESS  

K. ANNOUNCEMENTS AND PUBLIC COMMENT  

L. ADJOURNMENT