LCTCS BOARD OF SUPERVISORS EXECUTIVE COMMITTEE

AGENDA 

Wednesday, May 6, 2020

 

10:30 a.m.

 

LCTCS Board 1st Floor Conference Room
265 South Foster Drive Baton Rouge, LA 70806

Meeting will be broadcast in audio for public interest.
To listen to the recording of the live audio stream, visit this link: https://www.youtube.com/watch?v=lZgNd2Y4Vy4

There is an opportunity for public comment prior to an item being considered on the agenda.

Public comments may be made in the following two ways:
(1) Prior to the meeting until 5:00 pm on Tuesday, May 5, 2020:
via email to [email protected] 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 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.

**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 6, 2020
  5. APPROVAL OF MEETING MINUTES FROM JANUARY 31, 2018
  6. REPORTS
    1. Chair of the Board Report
    2. President’s Report
      Resolution to Urge and Request LCTCS Colleges to Develop Learning Engagement Strategies During COVID-19 Response and Onward
  7. GENERAL ACTION ITEMS**
              FACILITIES
    1. Disposal of the former Baton Rouge Community College Westside Campus in Plaquemine
      PERSONNEL
    2. Appointment of Chancellor for Baton Rouge Community College
  8. UPDATES/ANNOUNCEMENTS
  9. OTHER BUSINESS
    1. Nominations for 2020-2022 LCTCS Board Officers
  10. ​​​​​​​ADJOURNMENT​​​​​​​

 

Printable Agenda

Certification of Ability to Operation with In-Person Quorum