Agenda Available for September Board of Supervisors Meeting
Administrative consolidation of the LSU College of Agriculture and LSU AgCenter, CEA for Huey P. Long Hospital part of agenda
BATON ROUGE – The agenda for the LSU Board of Supervisors’ Sept. 6 meeting is available on the LSU System website at http://www.lsusystem.edu/index.php/board-of-supervisors/minutes-agenda/.
Committee meetings will begin at 10 a.m. in the Board Room of the University Administration Building, located at 3810 West Lakeshore Drive in Baton Rouge.
The Academic and St udent Affairs, Achievement and Distinction Committee will discuss the restructuring of departments at LSU Shreveport and an administrative consolidation of the LSU College of Agriculture and the LSU AgCenter.
The Finance, Infrastructure and Core Development Committee will hear a request from LSU Shreveport for tuition waivers for Cooperating Teachers Program and consideration fo the FY 2013-14 operating budget.
The Property and Facilities Committee will discuss a number of items including the assignment and approval of assignee of Entergy Thermal (New Orleans) CEA, a lease with Willis Knighton for office clinic space for LSU Health Sciences Center Shreveport Department of Neurosurgery, the lease of property of the Iberia Research Station in St. Mary Parish, authorizing an interagency agreement with the Coastal Protection & Restoration Authority and the Division of Administration for construction of a river modeling facility, and the 2014 five-year capital outlay budget request and first year prioritized categories for the LSU System.
The Health Care and Medical Education Committee will hear an update from the LSU Health Care Services Division, LSU HSC-NO and LSUHSC-S, along with discussing the approval of the CEA for Huey P. Long Hospital.
The September Board of Supervisors meeting will follow and is scheduled to begin at 1 p.m. Past meeting agendas and support materials are available at http://www.lsusystem.edu/index.php/board-of-supervisors/minutes-agenda/.