Louisiana's Community and Technical Colleges

LCTCS BOARD OF SUPERVISORS MEETING AGENDA
Wednesday, March 8, 2017
10:00 a.m.

LCTCS Board Conference Room

265 South Foster Drive

Baton Rouge, LA 70806

NOTE: A separate Audit Committee meeting is scheduled for

Wednesday, March 8, 2017, at 9:00 a.m.

 

** The Board of Supervisors of the Louisiana Community and Technical College System reserves the right to enter into 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 MARCH 8, 2017

 

E. APPROVAL OF MEETING MINUTES FROM FEBRUARY 8, 2017

 

F. REPORTS

  1. Chair of the Board Report
  2. President’s Report

 

G. GENERAL ACTION ITEMS**

Committee of the Whole **

  1. Strategic Sustainability and Growth Plan
    1. Campus Realignments
    2. Review and Advisement: New LCTCS Policy #1.048 “Campus Sustainability Monitoring”
    3. Fee Assessment for Corrections Education and Training
Academic and Student Affairs Actions
  1. Revisions to LCTCS Policy #3.001 “Electronic Learning Policy Statements”
  2. Repeal of LCTCS Policy #1.045 “LCTCSOnline Initial Policy Statements” and LCTCS Policies numbered 3.002 through 3.013

 

Facilities Actions

  1. Disposal of Building at the South Central Louisiana Technical College, Young Memorial Campus

 

Finance Actions

  1. Software Purchasing Agreement between SOWELA Technical Community College and Single Stop USA, Inc.

 

H. CONSENT AGENDA

 Academic and Student Affairs

 SOWELA Technical Community College

Program Additions

  1. Associate of Applied Science (AAS) in Surgical Technology (CIP 51.0909) – 4 STARS
  1. Certificate of Technical Studies (CTS) in Sterile Processing Technology (CIP 51.1012) – 4 STARS

 

Program Revision

  1. Associate of Applied Science (AAS) in Criminal Justice (CIP 43.0104) – 4 STARS, Death Investigation Concentration

 

I. UPDATES

  1. Alternative Financing Projects
  2. Report on General Personnel Actions for LCTCS Colleges and System Office
  3. Status Report on Capital Projects

 

J. OTHER BUSINESS

 

K. ANNOUNCEMENTS AND PUBLIC COMMENT

 

L. ADJOURNMENT

 

Printable Agenda

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