DOCSLIB.ORG

MINUTES BOARD of SUPERVISORS for the UNIVERSITY of LOUISIANA SYSTEM OCTOBER 27, 2011 A. Call to Order Mr. Winfred Sibille Called

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
MINUTES BOARD of SUPERVISORS for the UNIVERSITY of LOUISIANA SYSTEM OCTOBER 27, 2011 A. Call to Order Mr. Winfred Sibille Called MINUTES BOARD OF SUPERVISORS FOR THE UNIVERSITY OF LOUISIANA SYSTEM OCTOBER 27, 2011 A. Call to Order Mr. Winfred Sibille called to order the regular meeting of the Board of Supervisors for the University of Louisiana System in Room 100, the “Louisiana Purchase Room,” Claiborne Conference Center, 1201 North Third Street, Baton Rouge, Louisiana at 1:07 p.m. B. Roll Call The roll was called. PRESENT Mr. Paul Aucoin Mr. John Lombardo Mr. Andre Coudrain Mr. Jimmy Long, Sr. Mr. Edward Crawford III Mr. Russell Mosely Mr. E. Gerald Hebert Mr. D. Wayne Parker Mr. Louis Lambert Mr. Winfred Sibille ABSENT Mr. David Guidry Mr. John LeTard Mr. Jimmy Faircloth Mr. Jimmie “Beau” Martin, Jr. Ms. Renee Lapeyrolerie Mr. Carl Shetler Also present for the meeting were the following: System President Randy Moffett, System staff, administrators and faculty representatives from System campuses, Attorneys Linda Clark and Winston DeCuir, interested citizens, and representatives of the news media. C. Invocation Mr. Parker gave the invocation. D. Approval of August 26, 2011 Meeting Minutes Upon motion of Mr. Lambert, seconded by Mr. Mosely, the Board unanimously approved the minutes of the August 26, 2011 Board Meeting Minutes. - - - - - - - - - - - - - - - - - - - - Upon motion of Mr. Parker, seconded by Mr. Aucoin, the Board unanimously voted to suspend the rules in order to dispense with Committee deliberations and allow the Board as a whole to consider all items of business. Board of Supervisors for the University of Louisiana System Minutes October 27, 2011 Page 2 E. Academic and Student Affairs E.1. McNeese State University’s request for approval of a Letter of Intent/Proposal for a web- based Post Baccalaureate Certificate and a Graduate Certificate in Pump Reliability Engineering. Upon motion of Mr. Coudrain, seconded by Mr. Lambert, the Board unanimously voted to approve the adoption of the following resolution. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors for the University of Louisiana System hereby approves McNeese State University’s request for approval of a Letter of Intent/Proposal for a web-based Post Baccalaureate Certificate and a Graduate Certificate in Pump Reliability Engineering. E.2. McNeese State University’s request for approval to award an Honorary Doctorate of Humane Letters to Mr. Robert Noland at the Fall 2011 Commencement Exercises. Upon motion of Mr. Parker, seconded by Mr. Sibille, the Board unanimously voted to approve the adoption of the following resolution. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors for the University of Louisiana System hereby approves McNeese State University’s request for approval to award an Honorary Doctorate of Humane Letters to Mr. Robert Noland at the Fall 2011 Commencement Exercises. E.3. McNeese State University’s request for conditional (one-year) approval to create the Center for Advancement of Meat Production and Processing. Upon motion of Mr. Parker, seconded by Mr. Coudrain, the Board unanimously voted to approve the adoption of the following resolution. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors for the University of Louisiana System hereby approves McNeese State University’s request for conditional (one-year) approval to create the Center for Advancement of Meat Production and Processing. E.4. University of Louisiana at Lafayette’s request for approval of a Letter of Intent for a Master of Science degree program in Criminal Justice. Upon motion of Mr. Hebert, seconded by Mr. Lombardo, the Board unanimously voted to approve the adoption of the following resolution. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors for the University of Louisiana System hereby approves University of Louisiana at Lafayette’s request for approval of a Letter of Intent for a Master of Science degree program in Criminal Justice. E.5. University of Louisiana at Lafayette’s request for approval of a Letter of Intent for a Bachelor of Arts degree program in Music. Board of Supervisors for the University of Louisiana System Minutes October 27, 2011 Page 3 Upon motion of Mr. Aucoin, seconded by Mr. Hebert, the Board unanimously voted to approve the adoption of the following resolution. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors for the University of Louisiana System hereby approves University of Louisiana at Lafayette’s request for approval of a Letter of Intent for a Bachelor of Arts degree program in Music. E.6. University of Louisiana at Monroe’s request for conditional (one-year) approval to create the Small Business Risk Management Institute. Upon motion of Mr. Lambert, seconded by Mr. Mosely, the Board unanimously voted to approve the adoption of the following resolution. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors for the University of Louisiana System hereby approves University of Louisiana at Monroe’s request for conditional (one-year) approval to create the Small Business Risk Management Institute. F. Joint Athletic and Audit F.1. Grambling State University’s request for approval to implement a revised Complimentary Ticket Policy. Upon motion of Mr. Parker, seconded by Mr. Lombardo, the Board unanimously voted to approve the adoption of the following resolution. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors for the University of Louisiana System hereby approves Grambling State University’s request for approval to implement a revised Complimentary Ticket Policy. F.2. Louisiana Tech University’s request for approval of a contractual agreement between Head Men’s Baseball Coach Wade Simoneaux, Louisiana Tech University, and the Louisiana Tech University Foundation for the period July 1, 2011 through June 30, 2014. Upon motion of Mr. Coudrain, seconded by Mr. Crawford, the Board unanimously voted to approve the adoption of the following resolution. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors for the University of Louisiana System hereby approves Louisiana Tech University’s request for approval of a contractual agreement between Head Men’s Baseball Coach Wade Simoneaux, Louisiana Tech University, and the Louisiana Tech University Foundation for the period July 1, 2011 through June 30, 2014. F.3. Louisiana Tech University’s request for approval of a contractual agreement between Head Women’s Basketball Coach Teresa Weatherspoon, Louisiana Tech University, and the Louisiana Tech University Foundation for the period July 1, 2011 through June 30, 2016. Upon motion of Mr. Parker, seconded by Mr. Lambert, the Board unanimously voted to approve the adoption of the following resolution. Board of Supervisors for the University of Louisiana System Minutes October 27, 2011 Page 4 NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors for the University of Louisiana System hereby approves Louisiana Tech University’s request for approval of a contractual agreement between Head Women’s Basketball Coach Teresa Weatherspoon, Louisiana Tech University, and the Louisiana Tech University Foundation for the period July 1, 2011 through June 30, 2016. F.4. McNeese State University’s request for approval of the employment agreement with Head Men’s/Women’s Track Coach, Mr. Brendon James Gilroy, effective September 1, 2011. Upon motion of Mr. Crawford, seconded by Mr. Parker, the Board unanimously voted to approve the adoption of the following resolution. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors for the University of Louisiana System hereby approves McNeese State University’s request for approval of the employment agreement with Head Men’s/Women’s Track Coach, Mr. Brendon James Gilroy, effective September 1, 2011. F.5. McNeese State University’s request for approval of the employment agreement with Head Men’s Golf Coach, Mr. Adrian Neel DeRouen, effective September 1, 2011. Upon motion of Mr. Coudrain, seconded by Mr. Lombardo, the Board unanimously voted to approve the adoption of the following resolution. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors for the University of Louisiana System hereby approves McNeese State University’s request for approval of the employment agreement with Head Men’s Golf Coach, Mr. Adrian Neel DeRouen, effective September 1, 2011. F.6. McNeese State University’s request for approval of the employment agreement with Head Women’s Golf Coach, Mr. Michael Edward Fluty, effective September 1, 2011. Upon motion of Mr. Mosely, seconded by Mr. Hebert, the Board unanimously voted to approve the adoption of the following resolution. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors for the University of Louisiana System hereby approves McNeese State University’s request for approval of the employment agreement with Head Women’s Golf Coach, Mr. Michael Edward Fluty, effective September 1, 2011. F.7. McNeese State University’s request for approval of the employment agreement with Head Women’s Softball Coach, Mr. Michael J. Smith, effective September 1, 2011. Upon motion of Mr. Parker, seconded by Mr. Crawford, the Board unanimously voted to approve the adoption of the following resolution. Board of Supervisors for the University of Louisiana System Minutes October 27, 2011 Page 5 NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors for the University of Louisiana System hereby approves McNeese State University’s request for approval of the employment agreement with Head Women’s Softball Coach, Mr. Michael J. Smith, effective September 1, 2011. F.8. McNeese State University’s request for approval of the employment agreement with Head Women’s Tennis Coach, Ms. Magali Risoleo, effective September 1, 2011. Upon motion of Mr. Lombardo, seconded by Mr. Parker, the Board unanimously voted to approve the adoption of the following resolution. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors for the University of Louisiana System hereby approves McNeese State University’s request for approval of the employment agreement with Head Women’s Tennis Coach, Ms. Magali Risoleo, effective September 1, 2011. F.9. McNeese State University’s request for approval of the employment agreement with Head Baseball Coach, Mr.
Load more

Recommended publications
  • Board Minutes 1-26-07
    MINUTES BOARD OF SUPERVISORS FOR THE UNIVERSITY OF LOUISIANA SYSTEM JANUARY 26, 2007 A. Call to Order Mr. Jimmy D. Long called to order the regular meeting of the Board of Supervisors for the University of Louisiana System in the Natchitoches Events Center, 700 2nd Street, Natchitoches, Louisiana, at 3:00 p.m. Chair Long stated that a public comment card should be filled out if anyone wished to speak before the Board concerning items to be addressed by the Board. B. Roll Call The roll was called. PRESENT Mr. Jimmy D. Long, Sr., Chair Mr. D. Wayne Parker Mrs. Elsie P. Burkhalter, Vice Chair Mr. Gordon A. Pugh Mr. Andre G. Coudrain Mr. Winfred F. Sibille Dr. Mildred G. Gallot Mr. Aron Walker III Mr. Jeffrey S. Jenkins Mr. Michael H. Woods ABSENT Mr. Donald T. “Boysie” Bollinger Mr. Walter R. Rhodes Mr. Victor Bussie Dr. Eunice W. Smith Mr. Robert T. Hale Mr. Charles C. Teamer, Sr. Also present for the meeting were the following: System President Sally Clausen, System staff, administrators and faculty representatives from System campuses, Attorney Winston DeCuir, interested citizens, and representatives of the news media. C. Invocation Mr. Parker gave the invocation. - - - - - - - - - - - - - - - - - - Chair Long extended thanks to Dr. Randy Webb, President of Northwestern State University, and the entire Northwestern family for hosting the meeting. Dr. Webb welcomed the Board to Natchitoches on behalf of the University and Mr. Wayne McCullen, Mayor of Natchitoches. Dr. Webb highlighted Northwestern’s Master of Arts degree program in Board of Supervisors for the University of Louisiana System Minutes January 26, 2007 Page 2 of 7 Student Personnel Services and introduced a few of the graduate students in the audience.
    [Show full text]
  • ULM Factbook
    ULM Factbook 2010 - 2011 page page GENERAL 1-18 Enrollment Changes by Class Level 28 History, Name Changes 1 Full-time, Part-time Enrollment Changes 28 Vision 2 Full-time Equivalent (FTE) Enrollment Changes 28 Purpose, Scope, Philosophy 2 SCH Totals Changes 28 Mission 2 Tuition, Fees and Charges 29-30 Program Authorization 3 Housing Fees 31 Accreditation 3 Dining Hall Fees 32 Carnegie Classification 3 FACULTY and STAFF 33-36 Louisiana Board of Regents 4 Employees by Position and Year 34 University of Louisiana System 4 Male Employees by Position and Year 34 Organizational Chart 5 Female Employees by Position and Year 34 Current Administration 6-7 Employees by Race, Position and Ethnicity 35 Faculty Senate 7 Employees by Gender, Position, Ethnicity, F/P 35 Student Government Association 8 Tenured Full-time Instructional Faculty 36 Campus Activity Board 8 Instructional Faculty by Rank 36 ULM Alumni Association 9 Faculty by Rank 36 31 Ambassadors 9 Average Faculty Salaries by Rank 36 ULM Organizations 10-11 RESOURCES 37-44 Endowed Chairs and Professorships 12-13 Facilities List 38-40 Program Accreditations 14-16 University Library 41 Conference Athletics 17 Auxiliary Enterprises 42 Alma Mater, Flight Song 18 Campus Housing 43 STUDENT INFORMATION 19-32 Campus Map 44 Undergraduate Applicants, Admissions, Enroll 20 HISTORICAL 45-65 Transfer Applicants, Admission, Enrollment 20 Fall Semester Headcount 46 Enrollment by Semester by College 09-10 20 Spring Semester Headcount 47 Enrollment by Gender, Level and College 20 Summer Semester Headcount
    [Show full text]
  • Minutes (47.4
    MINUTES BOARD OF SUPERVISORS FOR THE UNIVERSITY OF LOUISIANA SYSTEM EXECUTIVE COMMITTEE DECEMBER 18, 2008 The Executive Committee of the Board of Supervisors for the University of Louisiana System met on Thursday, December 18, 2008 at 2:10 p.m. in Room 141, “The Colorado Room,” of the Claiborne Building Conference Center, 1201 North Third Street, Baton Rouge, Louisiana. Members Present: Staff Present: Mrs. Elsie Burkhalter, Chair Dr. Randy Moffett Mr. Winfred Sibille, Vice Chair Dr. Nick Bruno Mr. D. Wayne Parker, Parliamentarian Dr. Brad O’Hara Mr. Andre Coudrain Dr. Kay Kirkpatrick Dr. Mildred Gallot Dr. Bea Baldwin Mr. Jimmy Long Mrs. Catherine Heitman Mr. Russell Mosely Dr. Edwin Litolff Mr. Todd Barré Other Members Present: Mrs. Jodi Mauroner Mr. Gregory Hamer, Sr. Mr. Ralph Perlman Mr. E. Gerald Hebert Mrs. Carol Slaght Presidents of the following universities were participating in the meeting via teleconference: Dr. Horace Judson (Grambling), Dr. Daniel Reneau (Louisiana Tech University), Dr. Stephen Hulbert (Nicholls), Dr. James Cofer (University of Louisiana at Monroe). Presidents Robert Hebert (McNeese State University), John Crain (Interim - Southeastern Louisiana University), and E. Joseph Savoie (University of Louisiana at Lafayette) were present. Mr. Carl Jones represented Northwestern State University. Chair Burkhalter stated that a public comment card should be filled out if anyone wished to address the Committee. The roll was called, and all members of the Executive Committee were present. Board Members Gregory Hamer and E. Gerald Hebert were present and made voting members of the Committee. The purpose of the meeting of the Executive Committee was to discuss recent proposed budget cuts affecting System universities and higher education across the state.
    [Show full text]
  • Crystal Clear
    NO.21 | WINTER 2009 CRYSTAL Overachieving UnderDogs win CLEAR Independence Bowl ALUM OF THE YEAR Connie Howard makes us look good SAM WYLY ‘Opportunity is everywhere’ ON-CAMPUS EVOLUTION See Tech grow – and grow LOUISIANA TECH UNIVERSITY www.latech.edu ALUMNI ASSOCIATION OFFICERS John Allen Lomax Napper CONTENTS – President – Vice President Cliff Merritt Kenny Guillot – Treasurer – Past President Daniel D. Reneau – Ex-Officio BOARD OF DIRECTORS John Areno, Darryl Asken, Chris Bentley, Ayres Bradford, Gabe Bratton, Joe Brown, A WORD FROM THE Allison Bushnell, Mark Colwick, Nathan Darby, Lee Denny, ALUMNI DIRECTOR Teena Doxey, Brennan Easley, Ben Haley, Andrew Hicks, What a great time it is to be a part of the Tech Family! Justin Hinckley, Marsha Jabour, If you weren’t at the game, I hope you watched on ESPN’s national telecast as the Larry Jackson, Chris Jordan, Bulldogs became Independence Bowl Champions. This is a source of pride and excitement Tim King, Fred McGaha, for the entire Tech Nation! This issue gives a great recap of a highly successful season. James Moore, Bob Prestridge, The I-Bowl Championship is not the only source of excitement for Tech; many other Caroline Reaves, David Rentrop, significant accomplishments are taking place on the campus. If you’ve not visited recently, Michele Robinson, Richard Simmons, I encourage you to make plans to visit the campus very soon! The campus landscape is Stephanie Sisemore, Michael Stephens, changing dramatically with additions and renovations to the athletic complexes as well as Ricky Stubbs, Trey Williams the much-needed construction of new on-campus housing.
    [Show full text]
  • Characteristics and Opinions of Traditional and Non-Traditional College Students
    Louisiana State University LSU Digital Commons LSU Historical Dissertations and Theses Graduate School 1980 Characteristics and Opinions of Traditional and Non-Traditional College Students. Micheal Randolph Moffett Louisiana State University and Agricultural & Mechanical College Follow this and additional works at: https://digitalcommons.lsu.edu/gradschool_disstheses Recommended Citation Moffett, Micheal Randolph, "Characteristics and Opinions of Traditional and Non-Traditional College Students." (1980). LSU Historical Dissertations and Theses. 3506. https://digitalcommons.lsu.edu/gradschool_disstheses/3506 This Dissertation is brought to you for free and open access by the Graduate School at LSU Digital Commons. It has been accepted for inclusion in LSU Historical Dissertations and Theses by an authorized administrator of LSU Digital Commons. For more information, please contact [email protected]. INFORMATION TO USERS This was produced from a copy of a document sent to us for microfilming. While the most advanced technological means to photograph and reproduce this document have been used, the quality is heavily dependent upon the quality of the material submitted. The following explanation of techniques is provided to help you understand markings or notations which may appear on this reproduction. 1.The sign or “target” for pages apparently lacking from the document photographed is “Missing Page(s)”. If it was possible to obtain the missing page(s) or section, they are spliced into the film along with adjacent pages. This may have necessitated cutting through an image and duplicating adjacent pages to assure you of complete continuity. 2. When an image on the film is obliterated with a round black mark it is an indication that the film inspector noticed either blurred copy because of movement during exposure, or duplicate copy.
    [Show full text]
  • Louisiana/Mississippi Section of the Mathematical Association of America
    Louisiana/Mississippi Section of the Mathematical Association of America NEWSLETTER—SPRING 2004 Volume 26. No. 3 Contents Governor's Report Governor's Report..... 1 It’s hard to believe that I’ve already reached the end of my term of service as Section Governor. This has been an incredible experience and I remain highly Letter from honored that you have allowed me to serve on your behalf in this capacity. The Randy Wills................ 2 MAA is wonderful organization and my appreciation for it has only grown as I have become more knowledgeable in its many endeavors. We should be hearing Section NExT soon who will serve the 2004-2007 term as ballots are due to the national office Program...................... 2 by mid-March. Student Team Of course the MAA could not function without its dedicated membership and at Competition................ 3 this year’s Section meeting we were able acknowledge some of those members. Stan Chadick, Corlis Johnson, and Tommy Leavelle were each presented with a Student Paper certificate to acknowledge their 25 year membership to the MAA, and a 50 year Competition................ 4 membership certificate was presented to John Harvey. Additionally, even though the award was officially presented at the Joint National Meeting in Integration Bee........... 4 January, we recognized Steve Ligh who was the recipient of an MAA Meritorious Service Award. The citation for that award noted, in particular, Outstanding Teacher Steve’s work in establishing our Section’s Student Team Competition in 1988 Award ......................... 4 which he ran until his retirement in 1997. This competition has grown into a great tradition for our section and it has also served as a model to other sections Mathematical Concerns as well.
    [Show full text]
  • Northwestern State University of Louisiana and Southeastern Louisiana University 1 (April 2012)
    Report Academic Freedom and Tenure: Northwestern State University of Louisiana and Southeastern Louisiana University 1 (April 2012) The subject of this investigative report is the implemen - University, Northwestern State University, the University tation of program discontinuance policies adopted by of Louisiana at Lafayette, the University of Louisiana at the University of Louisiana System Board of Supervisors Monroe, McNeese State University, and Southeastern in July 2004. In anticipation of budget shortfalls for the Louisiana University. A ninth institution, the University 2010–11 fiscal year, several UL System institutions of New Orleans, was relocated by action of the state implemented the system’s academic program discon- government from the Louisiana State University System tinuance policies during the 2009–10 academic year. to the University of Louisiana System, effective in The result at Northwestern State University and at December 2011, when approval was granted by the Southeastern Louisiana University was the elimination regional accrediting agency, the Southern Association of some thirty academic programs and the termination of Colleges and Schools (SACS). Most of the institutions of at least twenty tenured faculty appointments. had operated under the authority of the Louisiana State During the events to be discussed, the University of Board of Education until 1975, when a separate Board Louisiana System consisted of eight four-year public of Trustees for State Colleges and Universities was institutions of higher education, located in various created. The board’s name was changed in 1995 to the regions of the state, that are part neither of the University of Louisiana Board of Trustees and again in Louisiana State University System nor of the historically 1998 to the current UL System Board of Supervisors.
    [Show full text]
  • Southeastern Louisiana Football Media Guide 2 0 1 8 2018 Football Schedule
    SOUTHEASTERN LOUISIANA FOOTBALL MEDIA GUIDE 2 0 1 8 2018 FOOTBALL SCHEDULE 7 p.m. at ULM 4 p.m. vs Houston Baptist* AUG 30 Monroe, La. OCT 13 Hammond, La. Homecoming 6 p.m. at LSU 7 p.m. vs Abilene Christian* SEPT 8 Baton Rouge, La. OCT 20 Hammond, La. Solid Gold Saturday 7 p.m. vs Central Arkansas* TBA at Sam Houston State* SEPT 15 Hammond, La. OCT 27 Huntsville, Texas Family, Faculty & Band Day 6 p.m. at Lamar* 7 p.m. vs McNeese* SEPT 22 Beaumont, Texas NOV 3 Hammond, La. Senior Day / Military Appreciation 7 p.m. vs Northwestern State* 6 p.m. at Nicholls* SEPT 29 Hammond, La. NOV 15 Thibodaux, La. White-Out Game River Bell Classic Green denotes home games in Strawberry Stadium TBA at Incarnate Word* OCT 6 San Antonio, Texas Dates and times are subject to change | *Southland Conference Check out lionsports.net/promos for promotions & giveaways 2018 Southeastern Louisiana Football Table of Contents/Quick Facts Media Information The Records Photography 1 Table of Contents/University Quick Facts 50-51 Individual Honors Randy Bergeron, Claude Levet, Matt Sullivan, 2 Media Information 52-53 All-Americans Southeastern Louisiana Archives, Rick Yeatts, National 54-55 Rushing Records Football League, Jimmy Cribbs, Atlanta Falcons, 2018 Preview 56-57 Passing Records New Orleans Metropolitan Convention and Visitors 4-5 2018 Roster 58-59 Receiving Records Bureau, Louisiana Department of Culture, Recreation 6 2018 Outlook 60 Yardage Records & Tourism, Baton Rouge Area Convention and Visitors 7 Southland Preseason Teams and Polls 61 Scoring Records Bureau, Delta State University, Tangipahoa Parish 62 Kicking Records Convention and Visitor's Bureau., Kemmler Chapple, 2018 Opponents 63 Punting Records Arizona Cardinals.
    [Show full text]
  • HOUSE COMMITTEE on EDUCATION Minutes of Meeting
    HOUSE COMMITTEE ON EDUCATION Minutes of Meeting Regular Session, 2012 May 8, 2012 I. CALL TO ORDER Representative Stephen F. Carter, Chairman of the House Committee on Education, called the meeting to order at 9:04 a.m., in Committee Room 1, in the State Capitol in Baton Rouge, Louisiana. The secretary called the roll. II. ROLL CALL MEMBERS PRESENT: MEMBERS ABSENT: Representative Stephen F. Carter, Chairman Representative Patrick O. Jefferson, Vice Chairman Representative Wesley T. Bishop Representative Christopher Broadwater Representative Henry L. Burns Representative Thomas Carmody Representative Simone Champagne Representative John Bel Edwards Representative Cameron Henry Representative Paul B. Hollis Representative Nancy Landry Representative Edward J. Price Representative Jerome Richard Representative John M. Schroder Representative Robert E. Shadoin Representative Patricia Haynes Smith Representative Jeff R. Thompson Representative Alfred C. Williams III. STAFF MEMBERS PRESENT: Paul Jones, Legislative Analyst Nancy Y. Jolly, Legislative Analyst Jackie Snowden, Secretary Angelika Washington, Clerk Beverly Vincent and Amy Robinson, Sergeants at Arms - 1 - Minutes, Education Committee May 8, 2012 IV. DISCUSSION House Bill No. 964 by Representative Fannin House Bill No. 964 provides for the merger of Louisiana Tech and Louisiana State University at Shreveport. Representative Fannin presented the bill to the committee. He was accompanied by Representative Carmody and Dr. Phillip Rozeman, representing the Shreveport-Bossier Imperative, 510 Longleaf Rd., Shreveport, LA, (318) 426-7401, who presented information and answered questions from committee members. Representative Carter announced that amendments were pending. Representative Carmody presented the amendments that would provide as follows: (1) Adds proposed law provisions relative to the responsibilities of the Louisiana Community and Technical College System Board of Supervisors and the Southern University Board of Supervisors to establish branch campuses at Louisiana State University at Shreveport.
    [Show full text]
  • A-164 Louisiana Tech University, Office of Teh President, Dr. Dan D
    Louisiana Tech University Louisiana Tech Digital Commons University Archives Finding Aids University Archives 2019 A-164 Louisiana Tech University, Office of teh esident,Pr Dr. Dan D. Reneau Papers, 1992-2007 University Archives and Special Collections, Prescott Memorial Library, Louisiana Tech University Follow this and additional works at: https://digitalcommons.latech.edu/archives-finding-aids Part of the Arts and Humanities Commons, and the Social and Behavioral Sciences Commons A-164-1 A-164 LOUISIANA TECH UNIVERSITY, OFFICE OF THE PRESIDENT, DR. DAN D. RENEAU, PAPERS, 1992-2007 SCOPE AND CONTENT Speeches, written correspondence and copies of Commencement Addresses from the Office of the President, Dr. Dan D. Reneau. Building dedications programs. Newspaper clippings from the Ruston Daily Leader regarding Tech or Dr. Reneau. BOX FOLDER DESCRIPTION 001 001 Typed copy of the Commencement Address by Dr. Bobby E. Price, P.E. Louisiana Tech University Thomas Assembly Center May 22, 1999. Typed copy of the Commencement Address by State Senator Bill Jones dated August 17, 2000. Handwritten correspondence from the desk of Bill Jones, State Senator. Typed copy of the Commencement Address by Mike McCallister, President and Chief Executive Officer of Humana Inc., Louisiana Tech University May, 2001. Typed copy of the Commencement Address by Charles R. Scriber, August16, 2003, Superintendent Lincoln Parish Schools. (2 copies) Typed copy of the Commencement Address by Dr. Joe M. Pullis, Ruston State Bank Professor of Administration and Business, November 21, 2003. Typed copy of the Commencement Address by Dr. Eugene Callens, Jr. Professor Emeritus College of Engineering & Science, August 17, 2006. 002 Materials from the Personal file of Dr.
    [Show full text]
  • MINUTES BOARD of SUPERVISORS for the UNIVERSITY of LOUISIANA SYSTEM AUGUST 21, 2012 A. Call to Order Mr. Wayne Parker Called To
    MINUTES BOARD OF SUPERVISORS FOR THE UNIVERSITY OF LOUISIANA SYSTEM AUGUST 21, 2012 A. Call to Order Mr. Wayne Parker called to order the regular meeting of the Board of Supervisors for the University of Louisiana System in Room 100, the “Louisiana Purchase Room,” of the Claiborne Conference Center, 1201 North Third Street, Baton Rouge, Louisiana at 9:11 a.m. B. Roll Call The roll was called. PRESENT Mr. Paul Aucoin Mr. Jimmy Long, Sr. Mr. Andre Coudrain Mr. Jimmie “Beau” Martin, Jr. Mr. Edward Crawford III Mr. Russell Mosely Mr. William Dearmon Mr. D. Wayne Parker Mr. David Guidry Mr. Winfred Sibille Mr. E. Gerald Hebert ABSENT Mr. Jimmy Faircloth, Jr. Mr. John LeTard Mr. Louis Lambert Mr. Carl Shetler Ms. Renee Lapeyrolerie Also present for the meeting were the following: System President Randy Moffett, System staff, administrators and faculty representatives from System campuses, Attorneys Linda Clark and Winston DeCuir, Jr., interested citizens, and representatives of the news media. C. Invocation Mr. Mosely gave the invocation. D. Approval of June 18, 2012 Board Meeting Minutes and ratification of items approved at July 19, 2012 Executive Committee Meeting. Upon motion of Mr. Coudrain, seconded by Mr. Long, the Board unanimously approved the minutes of the June 18, 2012 Board Meeting and ratified the items approved at the July 19 Executive Committee Meeting. - - - - - - - - - - - - - - - - - - - - Upon motion of Mr. Martin, seconded by Mr. Aucoin, the Board unanimously voted to suspend the rules in order to dispense with Committee deliberations and allow the Board as a whole to consider all items of business.
    [Show full text]
  • BOR Minutes of 10/23/97
    MINUTES BOARD OF REGENTS June 24, 2004 The Board of Regents met in regular session at 9:10 a.m., Thursday, June 24, 2004, in the Louisiana Purchase Room of the Claiborne Building, Baton Rouge, Louisiana. Chair Roland Toups called the meeting to order. Executive Assistant to the Commissioner, Ms. Carolyn Blanchard, called the roll, and a quorum was established. Present at the meeting were: Scott Brame Richard D’Aquin Reggie Dupré Frances Henry, Vice Chair Stanley J. Jacobs Robert Levy W. Clinton Rasberry, Jr. Virgil Robinson, Jr. Clifford Smith Roland Toups, Chair Jeraul Mackey, Student Member Absent: William Blake William Oliver Pat Strong, Secretary Artis Terrell PUBLIC COMMENTS Chair Toups noted that no written requests were received for public comments and inquired whether the audience had any comments at this time. There were none. Minutes: Board of Regents Page 2 June 24, 2004 MINUTES APPROVED APPROVAL OF THE MINUTES OF MAY 27, 2004 On motion of Regent Rasberry, seconded by Regent Dupré, the Board voted unanimously to approve the minutes of May 27, 2004, as circulated. LOUISIANA CAMPUS COMPACT INITIATIVE SIGNING CEREMONY Regent Toups recognized Dr. Press Robinson, Chancellor of Southern University-New Orleans, who gave a brief explanation of the Louisiana Campus Compact (LACC). Dr. Robinson noted that the Executive Committee of LACC is made up of Dr. Jan Brobst, South Louisiana Community College; Mr. Tom Carleton, Bossier Parish Community College; Dr. Stephen Hulbert, Nicholls State University; Dr. John Rock, LSU Health Sciences Center; Dr. Michael Smith, Our Lady of the Lake College; Dr. Randy Moffett, Southeastern Louisiana University; Dr.
    [Show full text]