FEBRUARY 2024 BOARD ACTION

View a recording of today’s meeting .

WELCOMING NEW BOARD MEMBER NOBLE

 

Today’s meeting was the first for newly appointed member Dr. John Noble of Lake Charles. Governor Landry appointed Noble, an orthopaedic surgeon and McNeese graduate, as an at-large member.


BOARD ACTION

ACADEMIC AND STUDENT AFFAIRS

Louisiana Tech University: approval to offer a Doctoral Program in Engineering and Technology Management.

McNeese State University: approval to award an Honorary Doctorate of Humane Letters to the Honorable James D. Cain at the Spring 2024 Commencement Exercises.

McNeese State University: approval to award an Honorary Doctorate of Humane Letters to Mr. Doug Thornton at the Spring 2024 Commencement Exercises.

Nicholls State University: approval to name the College of Business Administration the 鈥淎l Danos College of Business Administration.鈥

University of Louisiana at Monroe: approval of a Bachelor of Applied Science in Organizational Leadership.

University of Louisiana at Monroe: approval to resume the development of the Occupational Therapy Doctorate (OTD).

University of New Orleans: approval to name the College of Business Administration 鈥淭he Henry Bernstein College of Business Administration.鈥

ATHLETIC

Grambling State University: approval of a contract with Mr. Robert L. 鈥淢ickey鈥 Joseph, Head Football Coach, effective January 2, 2024.

Louisiana Tech University: approval of a contract with Mr. Steve Voltz, Head Women鈥檚 Soccer Coach, effective January 1, 2024.

Louisiana Tech University: approval of contractual agreements between various Assistant Football Coaches, Louisiana Tech University, and Louisiana Tech University Foundation.

McNeese State University: approval of a contract with Mr. Frank William Wade, Head Men鈥檚 Basketball Coach, effective March 1, 2024.

Northwestern State University: approval of a contract with Mr. Blaine McCorkle, Head Football Coach, effective November 27, 2023.

Southeastern Louisiana University: approval of a contract with Mr. Christopher 鈥淛ay鈥 Artigues, Athletic Director, effective January 1, 2024.

University of Louisiana at Lafayette: approval of the amendments to the Contract of Mr. Theodore Sliman, Head Golf Coach, effective February 22, 2024.

FACILITIES PLANNING

Louisiana Tech University: approval for the execution of supplemental 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 leaseback of a portion of the University鈥檚 campus to finance the cost of the development, design, renovation, construction, and equipping of a new parking facility for students, faculty, and staff.

Louisiana Tech University: approval to execute a Ground Lease with the Louisiana Tech University Foundation, Inc., for the purpose of improving Aspire Plaza, pursuant to La. R.S. 17:3361, and to rename the site 鈥淎spire at Les Guice Plaza.鈥

Louisiana Tech University: approval to name the new Athletic Academic Center the 鈥淥rigin Bank Center for Student-Athlete Success.鈥

McNeese State University: approval to demolish the Equine Center.

Nicholls State University: approval to demolish the Swimming Pool Building (Pump House) located near the J.J. Ayo Pool.

Nicholls State University: approval to name Suite 14 in the Student Union, the offices of the executive boards of the Student Government Association, and the Student Programming Association, the 鈥淒olly Lafont McGeever SGA/SPA Suite.鈥

University of Louisiana at Lafayette: approval to amend the Ground Lease with Ragin鈥 Cajuns Facilities, Inc. (RCFI) of the property known as the University鈥檚 Health Sciences Campus to allow RCFI to sublet the leasehold estate to subsidiaries of RCFI and to other third parties for the benefit of the board.

University of Louisiana at Monroe: approval to enter into a Grounds and Facilities Lease Agreement with 亚洲自慰视频M Facilities, Inc., to make safety and public access improvements to the softball complex, pursuant to La. R.S. 17:3361.

FINANCE

Nicholls State University: approval to enter into a lease agreement with Sodexo Operations, LLC for the operation of Food Service Facilities on the campus of Nicholls State University.

University of 亚洲自慰视频: approval to establish LEQSF (8g) Endowed Professorships, Endowed First Generation Scholarships, Endowed Superior Graduate Scholarships, and Endowed Chair as follows:

McNeese State University

Denis and Linda Husers Professorship #2

Nancy and George Kuffel Professorship in Pre-Med

Nancy and George Kuffel Professorship in Psychology

Northwestern State University

  1. Stanley Lewis graduate Endowed Scholarship in Special Education

Jack Brittain Jr. First Generation Endowed Scholarship

Jerry Pierce First Generation Endowed Scholarship

Richard Ware First Generation Endowed Scholarship

Southeastern Louisiana University

Steve Coss茅 First Generation Endowed Scholarship #3

Thelma Ryan First Generation Endowed Scholarship #2

MHSF Endowed Cameron Barr Graduate Scholarship in Population Health Management

University of Louisiana at Lafayette

Herbert Schilling Endowed Professorship in Management

Larry E. Sides Endowed Professorship in Communication

Senator Armand Brinkhaus/BORSF Endowed Superior Graduate Student Scholarship for the Kathleen Babineaux Blanco Public Policy Center

Marsha J. Kramer/BORSF Endowed Superior Graduate Student Scholarship in Computer Science

Valery Ruby and Georgie Coco Endowed Chair in Education for Educational Innovation, Research and Policy

University of New Orleans

Amcare-University of New Orleans Foundation Endowed First Generation Scholarship

Henry J. Singer Endowed First Generation Scholarship in Engineering

Henry J. Singer Endowed First Generation Scholarship in Sciences

Twenty-First Century Endowed First Generation Scholarship I

Twenty-First Century Endowed First Generation Scholarship II

Twenty-First Century Endowed First Generation Scholarship III

Twenty-First Century Endowed First Generation Scholarship IV

Twenty-First Century Endowed First Generation Scholarship V

Twenty-First Century Endowed First Generation Scholarship VI

Twenty-First Century Endowed First Generation Scholarship VII

Joseph Lee and Nola Michalik Endowed First Generation Scholarship II

Joseph Lee and Nola Michalik Endowed First Generation Scholarship III

Joseph Lee and Nola Michalik Endowed First Generation Scholarship IV

University of 亚洲自慰视频鈥檚 report of LEQSF endowments.

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 2023 in accordance with provision of Louisiana Revised Statute (R.S.) 17:3390(F).

University of 亚洲自慰视频鈥檚 financial status of alternatively financed projects for the six months ended December 31, 2023.

PERSONNEL

Grambling State University: approval to appoint Mr. Terrance Lilly as Dean of Students effective January 1, 2024.

Louisiana Tech University: approval to appoint Ms. Camilla Geisman as Executive Vice President for External Affairs effective January 15, 2024.

Louisiana Tech University: approval to appoint Dr. Donna Thomas as Provost effective March 1, 2024.

Louisiana Tech University: approval to appoint Dr. Collin Wick as Dean of the College of Engineering & Science (COES) effective October 11, 2023.

Northwestern State University: approval to appoint Dr. Aimee Badeaux as Interim Dean of the College of Nursing and School of Allied Health effective February 5, 2024.

Southeastern Louisiana University: approval to appoint Dr. Christy Montgomery as Assistant Vice President/Dean of Students and Senior Compliance Officer effective January 16, 2024.