LCTCS BOARD OF SUPERVISORS MEETING

APPROVED ITEMS

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 was held on 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.

  1. CALL TO ORDER
  2. PLEDGE OF ALLEGIANCE
  3. ROLL CALL
  4. APPROVAL OF MEETING AGENDA FOR MARCH 8, 2017
  5. APPROVAL OF MEETING MINUTES FROM FEBRUARY 8, 2017
  6. REPORTS
    • Chair of the Board Report
    • President’s Report
  7. GENERAL ACTION ITEMS
  8. CONSENT AGENDA
    • Academic and Student Affairs
      • SOWELA Technical Community College
      • Program Additions
        • Associate of Applied Science (AAS) in Surgical Technology (CIP 51.0909) – 4 STARS
          • Certificate of Technical Studies (CTS) in Sterile Processing Technology (CIP 51.1012) – 4 STARS
      • Program Revision
        • Associate of Applied Science (AAS) in Criminal Justice (CIP 43.0104) – 4 STARS, Death Investigation Concentration
  9. UPDATES
  10. OTHER BUSINESS
  11. ANNOUNCEMENTS AND PUBLIC COMMENT
  12. ADJOURNMENT

Printable Agenda