03/08/2013 11:50 AM
BATON ROUGE – On Monday, March 18, the LSU Board of Supervisors will hold its March
meeting at 1 p.m. in the board room of the LSU System Building on Lakeshore Drive.
Items on the March meeting agenda include discussions on hospital operation, the fiscal
year 2013 higher-education budget and the proposed distribution by the Louisiana Board
of Regents, and the Nicholson Gateway project.
During the Health Care and Medical Education Committee, the board is expected to ratify
an amendment of the cooperative endeavor agreement among the LSU Board of Supervisors,
Our Lady of the Lake Hospital, Inc., the State of Louisiana through the Division of
Administration and the Louisiana Department of Health & Hospitals. They will also
ratify the merger of the Earl K. Long Medicare provider agreement and provider number
with and into Charity Hospital and Medical Center of Louisiana at New Orleans.
In the Finance, Infrastructure and Core Development Committee, the 2013 budget and
Board of Regents distribution will be discussed, as well as a request from LSU to
utilize revenue from the LSU License Plate Program to fund the Tiger Transfer Scholarship
and the LSU Penelope W. and E. Roe Stamps IV Leadership Scholars Scholarship.
The Property and Facilities Committee will hear a recommendation to approve the Master
Plan for the Nicholson Gateway, along with recommendations to approve a ground lease
for construction of the LSU Foundation Building, the transfer of the Interim LSU Hospital
property to LSU, among other items.
Committee sessions are scheduled to get underway at 1 p.m. in the Board Meeting Room
of the LSU System Building, 3810 West Lakeshore Drive, Baton Rouge. Committee meetings
will be followed immediately by the Board’s February meeting.
During the full Board meeting, a report from the Transition Advisory Team and the
Presidential Search Committee will be heard.
A tentative agenda for the March 18 Board of Supervisor’s meeting can be found at http://www.lsusystem.edu/docs/agenda/2013/agenda20130201.pdf and support materials for agenda items are available online at http://www.lsusystem.edu/index.php/board-of-supervisors/minutes-agenda/.
Posted on Friday, March 8, 2013