LCTCS BOARD OF SUPERVISORS
MEETING AGENDA
Wednesday, October 4, 2023
9:00 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 p.m. on Tuesday, October 3, 2023: 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 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 American Disabilities Act, if you need special assistance, a request may be submitted to [email protected] providing the name, telephone number and email address of the agency representative by one week prior to the 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.
A. CALL TO ORDER
B. PLEDGE OF ALLEGIANCE
C. ROLL CALL
D. APPROVAL OF MEETING AGENDA FOR OCTOBER 4, 2023
F. CONSENT AGENDA
a. Nunez Community College
b. Central Louisiana Technical Community College
Program Additions
a. Career and Technical Certificate (CTC) in General Clerk-Accounting (CIP 52.0302) with an Industrial Based Certification in Office Pro - 3 STARS
b. Career and Technical Certificate (CTC) in General Clerk-Business Administration (CIP 52.0101) with an Industrial Based Certification in Office Pro - 2 STARS
Program Terminations
a. Career and Technical Certificate (CTC) in General Clerk (CIP 520401) - 2 STARS
b. Certificate of Technical Studies (CTS) in Word Processor Operator (CIP 520401) – 2 STARS
c. Certificate of Technical Studies (CTS) in Office Assistant (CIP 520401) – 2 STARS
d. Technical Diploma (TD) in Office Systems Technology (CIP 520401) – 3 STARS
e. Associate of Applied Science (AAS) in Office Systems Technology (CIP 520401) – 3 STARS
Program Terminations
a. Certificate of Technical Studies (CTS) in Management Trainee (CIP 520101) – 5 STARS
b. Career & Technical Certificate (CTC) in Emergency Medical Responder (CIP 510904) – 2 STARS
G. REPORTS
1. Chair of the Board Report
2. President’s Report
H. GENERAL ACTION ITEMS**
ACADEMICS
1. Accreditation Update
FACILITIES
FINANCE
PERSONNEL
11. Pending and Potential Litigation or Settlement Authority
13. Performance Evaluations of LCTCS Chancellors
15. Performance Evaluation of LCTCS President
I. UPDATES
J. OTHER BUSINESS
K. ANNOUNCEMENTS
L. ADJOURNMENT
Printable Agenda
