Agenda Available for October Board of Supervisors Meeting
BATON ROUGE – The agenda for the LSU Board of Supervisors’ Oct. 25 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 Student Affairs, Achievement and Distinction Committee will discuss requests for approval for the reauthorization of the Red River Watershed Management Institute at LSU Shreveport, approval of the Center for Cardiovascular Diseases and Sciences at the LSU Health Sciences Center in Shreveport and to establish an Institute for Advanced Materials at LSU.
The Research and Economic Development Committee will look at ways to streamline processes by hearing a recommendation to amend the bylaws of the board with matters related to intellectual property.
The Finance, Infrastructure and Core Development Committee will hear consideration of the FY 2014-15 operating budget, a request from LSU Eunice to increase their technology fee and discuss risk management review.
The Property and Facilities Committee will discuss a number of projects including the recommendation to approve a lease agreement with the LSU School of Medicine New Orleans Medical Alumni Association Inc. and the Board of Supervisors for the construction improvements to the Clinical Sciences Building, along with renovations in the hospital at LSU Health Sciences Center Shreveport and an Act 959 construction project for a Linear Accelerator Vault for LSU Veterinary Medicine.
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.
The Athletic Committee will hear a report from the Vice Chancellor and Director of Athletics at Joe Alleva and will discuss the recommendation to approve revisions to the LSU athletics ticket, parking, and tradition fund policy and to delegate approval authority to the president and chancellor of LSU for future revisions.
The October Board of Supervisors meeting will follow and is scheduled to begin at 1 p.m. During the board meeting, a revised meeting schedule for the 2013-14 academic year will be presented.
Past meeting agendas and support materials are available at http://www.lsusystem.edu/index.php/board-of-supervisors/minutes-agenda/.