LCTCS BOARD OF SUPERVISORS 
EXECUTIVE COMMITTEE MEETING AGENDA

Wednesday, May 11, 2022
10:00 a.m.

LCTCS SIS Building
1st Floor Conference Room
265 S Foster 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, May 10, 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 MAY 11, 2022
  5. APPROVAL OF MEETING MINUTES FROM JULY 7, 2021
  6. REPORTS
    1. Chair of the Board Report
    2. President’s Report
  7. GENERAL ACTION ITEMS**
    ACADEMICS
    1. Program Health Index
    2. Review and Advisement: Revisions to LCTCS Policy # 2.005
    3. Delgado Community College Honorary Degree
      FACILITIES
    4. Demolition of Buildings at the Baton Rouge Community College New Roads Campus 
    5. Cooperative Endeavor Agreement between the LCTCS on behalf of Louisiana Delta Community College and Union Growth and Development Foundation
      FINANCE
    6. Rescind Avoyelles Campus Realignment
      PERSONNEL
    7. Appointment of Interim Chancellor at River Parishes Community College
  8. CONSENT AGENDA
    1. Non Credit Program Additions
    2. Baton Rouge Community College
      Program Modifications
      1. Career and Technical Certificate (CTC), Web Development. (CIP 11.1004) – 5 STARS
      2. Career and Technical Certificate (CTC), Digital Cinema Production. (CIP 50.0102) – 4 STARS
        Program Termination
      3. Associate of Applied Science (AAS), Entertainment Technologies. (CIP 50.0102) – 4 STARS
    3. Nunez Community College
      Program Additions
      1. Associate of Applied Science (AAS) in Instrumentation (CIP 15.0404) - 4 STARS
      2. Associate of Applied Science (AAS) in Electrical Construction (CIP 46.0302) - 4 STARS
        1. Technical Diploma (TD) in Electrical Construction (CIP 46.0302) - 4 STARS
          Program Deletions
      3. Certificate of Applied Science (CAS) in CDYC-Child Care Provider (CIP 19.0709) - 2 STARS
      4. Certificate of Technical Studies (CTS) in Construction Technology (CIP 46.0201) - 4 STARS
      5. Certificate of Technical Studies (CTS) in Industrial Maintenance (CIP 47.0303) - 4 STARS
      6. Certificate of Technical Studies (CTS) in Welding - Arc Welder (CIP 48.0508) - 5 STARS
  9. UPDATES
    1. Alternative Financing Projects
    2. Report on General Personnel Actions for LCTCS Colleges and System Office
    3. FY 22 3rd Quarter Financial Report 
    4. FY 2021-22 3rd Quarter Report on Contracts
    5. Report of Breazeale Sachse & Wilson, LLC Charges for Quarter Ending March 31, 2022 
    6. Status Report on Capital Project

       

  10. OTHER BUSINESS
    1. Resolution for Jim Carlson
  11. ANNOUNCEMENTS
  12. ADJOURNMENT

Printable Agenda