Agenda Available for July LSU Board of Supervisors Meeting
BATON ROUGE – The agenda for the LSU Board of Supervisors’ July 26 meeting is available on the LSU System website or directly at http://www.lsusystem.edu/docs/agenda/2013/agenda20130726.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 hear a status report on the LSU Shreveport Commitment Plan, while the Finance, Infrastructure and Core Development Committee will discuss a number of items including a request to approve the FY 2013-2014 expenditure of Carroll W. Feist Legacy Funds for the LSU Health Sciences Center Shreveport Feist Weiller Cancer Center, a request from LSU to endow gifts received from the Leon Henderson Estate and request from LSU to establish a restricted account for the Greek assessment fee.
The Property and Facilities Committee will discuss the final approval authorizing LSU Health Sciences Center New Orleans to issue revenue refunding bonds, the recommendation to approve an Act 959 construction project for re-roofing the LSU Student Health Center and a report on 2013-2014 Capital Outlay.
The Health Care and Medical Education Committee will hear an update from the LSU Health Care Services Division, LSU Health Sciences Center New Orleans and LSU Health Sciences Center Shreveport, along with discussing a recommendation to approve the formation of a Faculty Practice Organization for LSU Health Sciences Center Shreveport.
After the committee meetings, Christel Slaughter of SSA Consultants will provide a report from the Transition Advisory Team.
The July Board of Supervisors meeting will follow and is scheduled to begin at 1 p.m. The July 26 meeting will be the first for F. King Alexander as LSU president and chancellor.
Past meeting agendas and support materials are available at http://www.lsusystem.edu/index.php/board-of-supervisors/minutes-agenda/.