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Archive - 2015  NOTICE OF MEETINGS TENTATIVE SCHEDULE & AGENDAS

Board of Regents
1201 North Third Street, Suite 200
Baton Rouge, LA 70821-3677
Phone: (225) 342-4253

Committee meetings may begin later contingent upon adjournment of previous meeting.  Meetings may also convene up to 30 minutes prior to posted schedule to facilitate business proceedings.

**  The Board of Regents reserves the right to enter into Executive Session, if needed, in accordance with R.S. 42:6, the Open Meetings Law.

Meetings subject to change with notice.
Choose the committee / meeting link to view agenda.

January 2015

Monday, January 12, 2015   Board of Regents Meeting as a Committee of the Whole Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room
  9:00 a.m. Installation of Officers  
  9:10 a.m. Facilities and Property  
  9:20 a.m. Academic and Student Affairs  
  9:30 a.m. Planning, Research and Performance  
  9:40 a.m. Sponsored Programs  
       

 

February 2015

       
Monday, February 23, 2015 8:00 a.m. - 2:00 p.m. 2015 Trusteeship Conference for Board Members of Higher Education Pennington Biomedical Research Center 6400 Perkins Road, Baton Rouge C.B. Pennington, Jr. Building
Monday, February 23, 2015  2:45 p.m. Board of Regents Board Meeting as a Committee of the Whole** Pennington Biomedical Research Center 6400 Perkins Road, Baton Rouge C.B. Pennington, Jr. Building 
    Academic and Student Affairs  
    Facilities and Property  
    Finance  
    Legislative  
    Planning, Research and Performance SU GRAD Act 2nd Qtr Report - Documentation  
    Sponsored Programs  
       

 

March 2015

Wednesday, March 25, 2015 9:00 a.m. Board of Regents Board Development Presentation and Tour of Louisiana FastStart Louisiana FastStart 445 North Boulevard, Suite 210 Baton Rouge, LA   70802
Wednesday, March 25, 2015   Board of Regents Committee and Board Meetings Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room
  10:30 a.m. Academic and Student Affairs Committee  
  10:45 a.m. Facilities and Property Committee  
  10:50 a.m. Legislative Committee  
  11:05 a.m. Finance Committee  
  11:25 a.m. Planning, Research and Performance Committee  
  11:40 a.m. Sponsored Programs Committee  
       
Wednesday, March 25, 2015 Noon Board of Regents Board Meeting  

 

April 2015

Wednesday, April 22, 2015  9:00 a.m. Board of Regents Committee and Board Meetings The Louisiana Purchase Room
Room 1-100
Claiborne Building, 1st Floor
1201 N. Third Street
Baton Rouge, Louisiana 70802
   8:30 a.m. Legislative Committee  
   8:50 a.m. Academic and Student Affairs Committee  
   9:10 a.m. Planning, Research and Performance Committee  
   9:40 a.m. Sponsored Programs Committee  
       
Wednesday, April 22, 2015 10:15 a.m. Board of Regents
Board Meeting
The Louisiana Purchase Room
Room 1-100
Claiborne Building 1st Floor
       
Wednesday, April 22, 2015 10:30 a.m. Board of Regents
Board Development (if time permits)
Board Conference Room
Room 6-242
Claiborne Building, 6th Floo

 

May 2015

Wednesday, May 27, 2015  9:00 a.m. Board of Regents Committee and Board Meetings Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room
       

 

June 2015

Monday,
June 1, 2015
 9:00 a.m. Board of Regents – Special Meeting
Board Development
Board Conference Room
6th Floor, Room 6-242
Claiborne Building
1201 N. Third Street
Baton Rouge, Louisiana 70802
Monday,
June 1, 2015
 9:30 a.m. Board of Regents – Special Meeting
Board Meeting
Agenda Item V A
Agenda Item V B
The Louisiana Purchase Room
Room 1-100
Claiborne Building, 1st Floor
       
Wednesday, June 17, 2015  9:00 a.m. Joint Board of Regents / Board of Elementary and Secondary Education Meeting The Louisiana Purchase Room
Room 1-100
Claiborne Building, 1st Floor
       
Wednesday, June 17, 2015 10:30 a.m. Board of Regents
Presentation by Dr. Bill Slaughter,
President, SSA Consultants
Thomas Jefferson Room,
Room 1-136, A&B
Claiborne Building, 1st Floor
       
Wednesday, June 17, 2015   Board of Regents
Committee Meetings
Thomas Jefferson Room,
Room 1-136, A&B
Claiborne Building, 1st Floor

  10:50 a.m. Facilities and Property Committee  
  11:00 a.m. Finance Committee  
  11:20 a.m. Academic and Student Affairs Committee  
  11:40 a.m. Legislative Committee  
   1:00 p.m.
Planning, Research and Performance Committee  
   1:20 p.m. Sponsored Programs Committee  
       
Wednesday, June 17, 2015  1:45 p.m. Board of Regents
Board Meeting
Thomas Jefferson Room,
Room 1-136, A&B
Claiborne Building, 1st Floor
       

 

July 2015

No Meetings Scheduled      

 

August 2015

Wednesday, August 26, 2015  9:30 a.m. Board of Regents
Board Development
Board Conference Room
6th Floor - Room 6-242
Claiborne Building

1201 N. Third Street
       
Wednesday,
August 26, 2015
  Board of Regents
Committee Meetings
Claiborne Building
1st Floor, Room 1-100
Louisiana Purchase Room
 
  10:15 a.m. Academic and Student Affairs Committee  
  10:30 a.m. Facilities and Property Committee  
  10:35 a.m. Planning, Research and Performance Committee
Documentation 1
Documentation 2
Documentation 3
Documentation 4
 
  11:05 a.m. Sponsored Programs Committee  
       
Wednesday,
August 26, 2015
11:20 a.m. Board of Regents
Board Meeting **
Claiborne Building
1st Floor, Room 1-100

Louisiana Purchase Room
       
Wednesday,
August 26, 2015
1:30 p.m. Meeting with Deloitte Consulting Board Conference Room
6th Floor - Room 6-242
Claiborne Building

1201 N. Third Street
       
       
The Board of Regents reserves the right to enter into Executive Session, if needed, in accordance with R.S. 42:11 et. seq. ** Committee Meetings may begin later contingent upon adjournments of previous meeting.  Meetings may also convene up to 30 minutes prior to posted schedule to facilitate business proceedings.If you plan to attend any meeting listed on this notice and need assistance at that time because you are disabled, please notifiy this office seven (7) days in advance, and arrangments will be made to accommodate you.

 

September 2015

Wednesday, September 23, 2015   Board of Regents Budget Hearings Claiborne Building
6th Floor, Room 6-242 Board Conference Room
   9:00 a.m. Board of Regents' Staff  
   9:30 a.m. Louisiana Community and Technical College System  
  10:30 a.m. Louisiana Office of Student Financial Assistance (LOSFA)  
  11:30 a.m. Louisiana Universities Marine Consortium (LUMCON)  
  12:00 Noon Break  
  1:00 p.m. Southern University System  
  2:00 p.m. Louisiana State University System  
  3:00 p.m. University of Louisiana System  
       
Thursday, September 24, 2015   Board of Regents Committee and Board Meetings Claiborne Building 1st Floor, Room 1-100 The Louisiana Purchase Room
  9:00 a.m. Academic and Student Affairs Committee  
  9:15 a.m. Finance Committee  
  9:30 a.m. Sponsored Programs Committee  
  10:00 a.m. Planning, Research and Performance Committee  
  10:20 a.m. Board of Regents**
Board Meeting
 
       
   1:00 p.m. Board of Regents
Strategic Metric Development Lab
with Deloitte Consulting
Thomas Jefferson Room
1st Floor, 1-136, A&B
Claiborne Building
       

October 2015

       
Wednesday, October 28, 2015   Board of Regents Committee and Board Meetings Louisiana Purchase Room
1st Floor, Room 1-100
Claiborne Building
1201 North Third Street
Baton Rouge, Louisiana 
       
   9:00 a.m. Academic and Student Affairs Committee Louisiana Purchase Room
1st Floor, Room 1-100
Claiborne Building
   9:20 a.m. Facilities and Property Committee  
   9:35 a.m. Finance Committee  
  9:50 a.m. Planning, Research and Performance Committee  
  10:10 a.m. Sponsored Programs Committee  
       
Wednesday,
October 28, 2015
10:20 a.m. Board of Regents
Board Meeting
Louisiana Purchase Room
1st Floor, Room 1-100
Claiborne Building
 

 

November 2015

No Meetings Scheduled      

 

December 2015

Wednesday, December 9, 2015
 1:00 p.m. Board of Regents Retreat
Lipsey's
7277 Exchequer Drive
Baton Rouge, LA 70809
       
Thursday, December 10, 2015
 9:00 a.m. Joint Board of Regents / Board of Elementary and Secondary Education Meeting Claiborne Building 1st Floor Thomas Jefferson Room, 1-136 A&B
Baton Rouge, Louisiana
  10:30 a.m. Academic and Student Affairs Committee  
  10:45 a.m. Finance Committee  
  11:00 a.m. Planning, Research and Performance Committee  
  11:20 a.m. Sponsored Programs Committee  
  11:40 a.m. Nominating Committee  
  11:45 a.m. Executive Committee**  
       
Thursday, December 10, 2015 Noon Board of Regents
Board
Meeting**
Claiborne Building 1st Floor Thomas Jefferson Room, 1-136 A&B


*NOTE: The Executive Committee of the Board of Regents reserves the right to enter into Executive Session, if needed, in accordance with R.S. 42:6, to discuss personnel matters.

If you plan to attend any meeting listed on this notice and need assistance at that time because you are disabled, please notify this office seven (7) days in advance and arrangements will be made to accommodate you.

 

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