LCTCS BOARD OF SUPERVISORS 
EXECUTIVE COMMITTEE MEETING AGENDA

Thursday, September 1, 2022
1:00 p.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 Wednesday, August 31, 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 SEPTEMBER 1, 2022
  5. APPROVAL OF MEETING MINUTES FROM MAY 11, 2022
  6. REPORTS
    1. Chair of the Board Report
    2. President’s Report
  7. GENERAL ACTION ITEMS**
    FACILITIES
    1. Capital Outlay Requests for FY 2023-2024
    2. Disposal of the SOWELA Technical Community College Former Jennings Site
    3. Act 959 Project for SOWELA Technical Community College
    4. Act 959 Project for Fletcher Technical Community College
  8. OTHER BUSINESS
  9. ANNOUNCEMENTS
  10. ADJOURNMENT

Printable Agenda