LCTCS BOARD OF SUPERVISORS 
MEETING AGENDA

Wednesday, April 13, 2022
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 pm on Tuesday, April 12, 2022: via email to mediarelations@lctcs.edu 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.

In accordance with the Americans with Disabilities Act, if special assistance is needed at any public meeting of the LCTCS Board of Supervisors, please notify the Board Coordinator at 225-308-4421 or via email at sarakleinpeter1@lctcs.edu, five business days prior to the public meeting.

**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. ROLL CALL
  4. APPROVAL OF MEETING AGENDA FOR APRIL 13, 2022
  5. APPROVAL OF MEETING MINUTES FROM FEBRUARY 9, 2022
  6. REPORTS
    1. Chair of the Board Report
    2. President’s Report
  7. BOARD DEVELOPMENT
    1. Changes to Foundational Education
  8. GENERAL ACTION ITEMS**
    ACADEMICS 
    1. Accreditation Update
    2. Board of Regents Policy Updates
    3. Strategic Enrolment Management Plan
    4. Baton Rouge Community College Honorary Degree 
    5. Baton Rouge Community College Posthumous Certificate
      FACILITIES
    6. Acceptance of Property Donation for the Benefit of the Louisiana Delta Community College - Winnsboro Campus
    7. Acceptance of Property Donation for the Benefit of the Louisiana Delta Community College - Bastrop 
    8. Transfer of Property to the Board of Regents on Behalf of LUMCON
    9. Cooperative Endeavor Agreement between the Iberville Parish School Board and the LCTCS on behalf of River Parishes Community College
    10. Technical Correction to Cooperative Endeavor Agreement Between the Louisiana Delta Community College and City of Bastrop
      FINANCE
    11. For Review and Advisement – Revisions to Policy #5.008, Accounts Receivable Policy 
    12. Authorizing naming opportunities at River Parishes Community College (RPCC)
    13. Legal Services Contract for LCTCS 
      PERSONNEL
    14. Pending and Potential Litigation and Unsolicited Proposal 
    15. College Leadership Update
    16. For Approval - Revisions to Policy #6.011, Prohibition and Prevention of Discrimination, Harassment, and Retaliation
  9. CONSENT AGENDA
    1. Non Credit Program Additions
    2. River Parishes Community College
      Program Terminations
      1. Certificate of Technical Studies (CTS) in Electrical Helper: Commercial Industrial (CIP 46.0302) – 4 STARS 
      2. Certificate of Technical Studies (CTS) in Pipefitter Apprentice (CIP 46.0502) – 5 STARS 
      3. Certificate of Technical Studies (CTS) in Patient Care Technician (CIP 51.2601) – 2 STARS 
        Program Modifications
      4. Associate of General Studies (CIP 24.0102) – 1 STAR 
      5. Certificate of Technical Studies (CTS) in Medical Assistant (CIP 51.0801) – 3 STARS 
      6. Certificate of Applied Sciences (CAS) in Medical Coding (CIP 51.0707) – 5 STARS 
    3. Northshore Technical Community College
      Program Addition 
      1. Associate of Science (ASN), Nursing (CIP 51.3801) – 5 STARS 
        Program Modification
      2. Certificate of Technical Studies (CTS), Electrical Line Technician (CIP 46.0301) - 4 STARS
        Program Terminations  
      3. Associate of Applied Science (AAS), Care and Development of Young Children (CIP 19.0709) – 2 STARS  
      4. Associate of Applied Science (AAS), Criminal Justice (CIP 43.0104) - 3 STARS 
      5. Technical Diploma (TD), Criminal Justice (CIP 43.0104) - 3 STARS 
      6. Certificate of Technical Studies (CTS), Criminal Justice System Studies (CIP 43.0104) - 3 STARS 
      7. Technical Diploma (TD), Electrical Line Technology (CIP 46.0301) - 4 STARS 
  10. UPDATES
    1. Alternative Financing Projects
    2. Report on General Personnel Actions for LCTCS Colleges and System Office
    3. Status Report on Capital Projects
  11. OTHER BUSINESS
  12. ANNOUNCEMENTS
  13. ADJOURNMENT

Printable Agenda