February 2020 Board Meeting

Today the Board of Supervisors for the University of 亚洲自慰视频 met at Northwestern State University for its regular Board meeting.聽

亚洲自慰视频 SYSTEM STUDENTS PROMISED PATHWAY TO 亚洲自慰视频M PHARMACY

The Board of Supervisors for the University of 亚洲自慰视频 approved University of Louisiana Monroe’s request to enter into an MOU with the other eight 亚洲自慰视频 System member institutions easing the pathway to a pharmacy degree. Under this agreement, 亚洲自慰视频M will guarantee an on-campus interview to 亚洲自慰视频 System students who have completed the prerequisite coursework and exceed the minimum application requirements.

“As a Board, we are always looking for opportunities for Systemwide collaboration,” Board Chair Mark Romero said. “I appreciate 亚洲自慰视频M鈥檚聽 efforts to welcome students from sister institutions with open arms and I wish our students the best as they pursue this vital profession.鈥

The interview is a large portion of the College of Pharmacy鈥檚 admission decision. Ordinarily, only 40 percent of applicants who meet the requirements are granted on-campus interviews. This partnership ensures 100 percent of 亚洲自慰视频 System students who meet the minimum requirements are afforded an interview.

亚洲自慰视频M is home to the only public pharmacy program in the state, an essential aspect of Louisiana’s health care system.

亚洲自慰视频M PRESIDENTIAL SEARCH MEETING NEXT MONTH

The initial meeting of the Presidential Search Committee will be held on 亚洲自慰视频M’s campus March 11. At this meeting, the committee will accept their charge, gather input from the community, approve a tentative search timeline, and publish a list of ideal candidate qualifications.

More information about the presidential search can be found at 亚洲自慰视频System.edu/亚洲自慰视频MSearch.

NORTHWESTERN HOSTS BOARD MEETING AND RETREAT

Below are photos from today鈥檚 Board of Supervisors for the University of 亚洲自慰视频 meeting at Northwestern State University including images of a surprise performance by the Northwestern Chamber Choir. The Board will be on campus through tomorrow afternoon for its annual board retreat.

亚洲自慰视频S DAY AT THE CAPITOL

 

BOARD ACTION:

ACADEMIC AND STUDENT AFFAIRS

Grambling State University: approval to offer a Bachelor of Science in Cloud Computing.
McNeese State University:聽approval to award an Honorary Doctorate of Humane Letters to Mr. Richard Ieyoub at the Spring 2020 Commencement Exercises.
McNeese State University:聽approval of a Letter of Intent to offer a Master of Science in Nutritional Sciences.
McNeese State University:聽approval of a Memorandum of Understanding between McNeese State University鈥檚 College of Business and Sowela Technical Community College鈥檚 School of Business and Applied Technology.
Northwestern State University:聽approval of the University鈥檚 revised Mission, Vision, and Values Statements.
Southeastern Louisiana University:聽approval to offer Undergraduate Certificates in Digital Health Management and Population Health Management.
University of Louisiana at Lafayette:聽approval to terminate the Bachelor of Science in Athletic Training.
University of Louisiana at Lafayette:聽approval to offer the Master of Science in Industrial Chemistry.
University of Louisiana at Monroe:聽approval of the following Graduate Certificates:聽 Interprofessional Leadership, Senior Healthcare Management, and Healthcare Advocacy.
University of New Orleans:聽approval of the University鈥檚 new strategic plan, Impact UNO.
University of New Orleans:聽approval to enter into a Memorandum of Understanding with New Orleans Center for Creative Arts (NOCCA).
University of New Orleans:聽approval to enter into a Memorandum of Understanding with Orange County School of the Arts (OCSA).
University of New Orleans: approval to enter into a Memorandum of Understanding with Southern New Hampshire University 鈥 College for America.
University of New Orleans: approval to enter into a Memorandum of Understanding with Nunez Community College.
University of Louisiana at Monroe:聽approval to enter into a Memorandum of Understanding 聽with University of 亚洲自慰视频 institutions.

ATHLETIC COMMITTEE

Louisiana Tech University:聽approval of a contract with Ms. Maria Winn-Ratlif, Head Women鈥檚 Softball Coach, between Louisiana Tech University and Louisiana Tech University Foundation, effective September 30, 2019.
Louisiana Tech University:聽approval of a contract extension with Mr. Thomas Lane Burroughs, Head Baseball Coach, between Louisiana Tech University and Louisiana Tech University Foundation, effective May 26, 2019.
McNeese State University:聽approval of a contract with Ms. Kristee Porter, Head Women鈥檚 Volleyball Coach, effective January 1, 2020.
McNeese State University:聽approval of a contract with Mr. Frank Wilson, Head Football Coach, effective January 15, 2020.
Southeastern Louisiana University:聽approval of a contract with Mr. Frank Scelfo, Head Football Coach, effective January 1, 2020.
University of Louisiana at Lafayette:聽approval of a second amended and restated contract with Mr. William Napier, Head Football Coach, effective January 1, 2020.
University of Louisiana at Lafayette:聽approval of the first amended and restated contract with Mr. Gerald Glasco, Jr., Head Softball Coach, effective January 1, 2020.
University of Louisiana at Lafayette:聽approval of a contract with Mr. Patrick Toney, Assistant Football Coach, effective December 1, 2019.
University of Louisiana at Lafayette:聽approval of a contract with Mr. Jabbar Juluke, Assistant Football Coach, effective March 1, 2020.
University of Louisiana at Lafayette:聽approval of a contract with Mr. David Looney, Jr., Assistant Football Coach, effective March 1, 2020.
University of Louisiana at Lafayette:聽approval of a contract with Mr. Michael Desormeaux, Assistant Football Coach, effective March 1, 2020.
University of Louisiana at Lafayette:聽approval of a contract with Mr. Timothy Leger, Assistant Football Coach, effective March 1, 2020.
University of Louisiana at Lafayette:聽approval of a contract with Mr. LaMar Morgan, Assistant Football Coach, effective March 1, 2020.
University of Louisiana at Lafayette:聽approval of a contract with Mr. Mark Hocke, Head Strength and Conditioning Coach/Associate Head Football Coach, effective March 1, 2020.
University of Louisiana at Lafayette:聽approval of a contract with Mr. Robert Sale, Assistant Football Coach, effective December 1, 2019.
University of Louisiana at Lafayette:聽approval of a contract with Mr. Rory Segrest, Assistant Football Coach, effective March 1, 2020.
University of Louisiana at Monroe:聽approval of a contract with Ms. Jessica Guiggioli, Head Women鈥檚 Tennis Coach, effective November 22, 2019.
University of Louisiana at Monroe:聽approval of a contract with Mr. Sean Fraser, Head Women鈥檚 Soccer Coach, effective January 14, 2020.

FACILITIES PLANNING

Louisiana Tech University:聽approval to advertise and auction for the sale of the building and land located at 800 West Alabama in Ruston, Louisiana.
Louisiana Tech University:聽approval to enter a Facilities Lease with the Louisiana Tech University Foundation, Inc. for the construction of a 6,250-square-foot open structure for research, instruction, and field training in trenchless technologies on the South Campus.
Louisiana Tech University:聽approval for the execution of leases between the Board, on behalf of the University, and Innovative Student Facilities Inc., a private 501(c)(3) non-profit corporation, in connection with the lease and lease-back of a portion of the University鈥檚 campus to finance cost of the development, design, construction, renovation, installation, and equipping of energy efficiency facilities.
McNeese State University:聽approval to enter into a Ground Lease Agreement with the McNeese State University Foundation to replace the scoreboard at Cowboy Stadium.
Northwestern State University:聽approval to enter into a general agriculture lease for three tracts of land in DeSoto Parish totaling 366.98 acres.
Southeastern Louisiana University:聽approval to name Room 109 in Thelma Ryan Hall the 鈥淲illiam Stagner Entomology Lab.鈥
University of Louisiana at Lafayette:聽approval to name the University house located at 128 Buena Vista Boulevard 鈥淭he Ernest J. Gaines Writer in Residence House.鈥
University of Louisiana at Monroe:聽approval to rename Bayou Suites (Honors Residence) Hall 鈥淒wight D. Vines Hall.鈥
University of Louisiana at Monroe:聽approval to lease the property and facility located at 870 Highway 80 East, Monroe, Louisiana.
University of Louisiana at Monroe:聽approval to execute a Ground and Buildings Lease Agreement and an Agreement to Lease with Option to Purchase between the Board, on behalf of the University, and the University of Louisiana at Monroe Facilities, Inc., a private 501(c)3 not-for-profit corporation, in connection with the lease and lease-back portion of the University鈥檚 campus to finance construction of a student hub and related facilities.
University of Louisiana at Monroe:聽approval to enter into a 17-year lease for the University鈥檚 foodservice operations and facilities with Aramark Educational Services, Inc.
University of New Orleans:聽approval that a lecture hall located in the College of Business鈥 Kirschman Hall be named the 鈥淛oseph and Deborah Exnicios Lecture Hall.鈥

FINANCE

University of New Orleans:聽approval to petition the Court to amend the Edward G. Schlieder Urban Waste Management and Research Chair Trust.
University of 亚洲自慰视频:聽approval to establish LEQSF (8g) Endowed Professorships/Endowed Superior Graduate Student Scholarships/First Generation Scholarships as follows:
McNeese State University
Citgo Petroleum Professorship in Engineering #10
Nicholls State University
Abdon Callais Family First Generation Endowed Scholarship
Northwestern State University
Dr. Stan Chadick Professorship in Mathematics
Dudley Downing Distinguished Graduate Endowed Scholarship in Education
Southeastern Louisiana University
Peggy Jacob/First Presbyterian Church First Generation Endowed Scholarship
Edgard R. Smith III Endowed Professorship in Business
University of Louisiana at Lafayette
Drs. Roderick and Tina Clark/BORSF Endowed Professorship in Sciences
Francis Patrick Clark/BORSF Professorship in Computing & informatics VIII
Francis Patrick Clark/BORSF Professorship in Computing & informatics IX
Francis Patrick Clark/BORSF Professorship in Computing & informatics X
Chris Gambel/BORSF Professorship in Finance
Fanny Edith Winn Educational Trust/BORSF Endowed SGS Scholarship in Earth& Energy Sciences I
Fanny Edith Winn Educational Trust/BORSF Endowed SGS Scholarship in Earth & Energy Sciences II
Fanny Edith Winn Educational Trust/BORSF Endowed SGS Scholarship in Earth & Energy Sciences III
University of New Orleans
Charles J. O鈥機onnor, PhD Endowed Professorship in Chemistry
Endowed Superior Graduate Student Scholarship in Accounting and Tax Accounting
University of 亚洲自慰视频鈥檚 recommendation to refinance bonds as follows:
McNeese State University
Student Parking 鈥 Series 2011
Student Housing 鈥 Series 2011
Nicholls State University
Student Recreation Center 鈥 Series 2010
Southeastern Louisiana University
Student Union 鈥 Series 2010A
University of Louisiana at Lafayette
Lewis Street Parking Garage 鈥 Series 2013
Athletic Facilities 鈥 Series 2013
University of 亚洲自慰视频: approval of payments made by nonprofit organizations to employees of the University of 亚洲自慰视频 during Fiscal Year 2019 in accordance with provision of Louisiana Revised Statute (R.S.) 17:3390(F).
McNeese State University:聽approval to allow a student referendum vote for an increase of student self-assessed fees for the design, construction, maintenance, and operation of a new student union facility.
University of Louisiana at Lafayette:聽approval of a resolution authorizing the President of the University to take any and all appropriate actions against RelyOn Nutec USA, LLC (formerly known as Alford Safety Services, LLC). (Executive Session may be required.)
University of New Orleans:聽approval of the Exclusive License of Multi-Media Sponsorship Rights related to the University of New Orleans Athletics.

PERSONNEL

Louisiana Tech University:聽approval to appoint Ms. Devonia Love-Vaughn as the Dean of Inclusion Initiatives & Student Success effective March 1, 2020.
McNeese State University:聽approval to appoint Mr. Tanner Stines as Interim Athletic Director effective January 2, 2020.
Nicholls State University:聽approval to appoint Ms. Lindsey McKaskle as Interim Athletic Director effective February 1, 2020.
Nicholls State University:聽approval Dr. Michele Caruso as Interim Vice President for Student Affairs effective March 1, 2020.