Agenda Available for January Board of Supervisors Meeting
BATON ROUGE – The agenda for the LSU Board of Supervisors’ Jan. 31 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 Research and Economic Development Committee will receive the report of the President’s Committee on Technology Transfer and will discuss a recommendation to amend the Regulations of the Board, Chapter VII, Intellectual Property and the recommendation to create the LSU “Lift Fund” restricted account. For more information visit http://www.lsusystem.edu/index.php/2014/01/23/tech-transfer-report/.
The Finance, Infrastructure and Core Development Committee will hear a discussion of the FY 2014-15 Governor’s Executive Budget.
The Property and Facilities Committee will discuss a number of projects including the recommendation to reallocate the Excess Series 2010A Bond proceeds from completed projects to fund the design and construction of the Evangeline Hall Renovation and a new Greek house at LSU, recommendation to approve schematic design for a new residential facility at the Hart Lot at LSU, proposal to approve the lease of LSU Eunice agricultural land, and recommendation to authorize an agreement with the Tiger Athletic Foundation for creation and use of temporary parking spaces and related to the demolition of vacant buildings.
The Health Care and Medical Education Committee will hear an update from the executive vice president for health care and medical education redesign, LSU Health Sciences Center New Orleans and LSU Health Sciences Center Shreveport.
The December 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/.