Agenda Available for June LSU Board of Supervisors Meeting
BATON ROUGE – The agenda for the LSU Board of Supervisors’ June 7 meeting is available on the LSU System website or directly at http://www.lsusystem.edu/docs/agenda/2013/agenda20130608c.pdf.
Committee meetings will begin at 10 a.m. in the Board Room of the LSU System Office, located at 3810 West Lakeshore Drive, Baton Rouge.
The Academic and Student Affairs, Achievement and Distinction Committee will discuss the request for full approval of the John P. Laborde Energy Law Center at the LSU Paul M. Hebert Law Center and the request from LSU and the LSU AgCenter to establish the School of Nutrition & Food Sciences; establish the Department of Textiles, Apparel Design & Merchandising; and dissolve the School of Human Ecology.
The Finance, Infrastructure and Core Development Committee will discuss a number of items including the request from LSU Health Sciences Center Shreveport for authorization of non-resident fee exemptions in the School of Allied Health Professions, request from LSU for the establishment of restricted accounts in departments that collect self-generated fees, a report on campus bond indebtedness, and a status report and approval of FY 2012-13 supplemental appropriation and FY 2013-14 appropriation institution distribution.
The Property and Facilities Committee will discuss an MOU for the construction of an animal shelter at LSU, lease of space for LSU Health Shreveport and a report on Board of Regents College and Universities Facilities Utilization.
The Health Care and Medical Education Committee will discuss cooperative endeavor agreements relating to Bogalusa Medical Center and Huey P. Long Medical Center.
The June Board of Supervisors meeting will follow the committee meetings and is scheduled to begin at 1 p.m.
In addition to committee reports and consent agenda items, the Board will discuss the recommendation to authorize President F. King Alexander to execute agreements, contracts and other instruments on behalf of the LSU Board of Supervisors; to sell, assign and endorse for transfer certificates representing stocks, bonds and other securities; and to take actions based on authorizations given to former Interim President William L. Jenkins.
Past meeting agendas and support materials are available at http://www.lsusystem.edu/index.php/board-of-supervisors/minutes-agenda/.