AUGUST 2023 BOARD ACTION
View a recording of today’s meeting here.
RFL SCHOLARS PRESENT TO BOARD OF SUPERVISORS
All three cohorts of the Reginald F. Lewis Scholars visited today’s Board meeting as part of their annual retreat. Isaiah Crawford, Cohort 2 Scholar from the University of Louisiana at Lafayette and Eian Bailey, Cohort 3 Scholar from the University of New Orleans spoke to the Board about their individual experiences as scholars.
“I’ve been able to shake hands and meet people in positions that I only knew existed on the television,” Crawford said. “This program has allowed me to completely shatter the limitations that I placed on myself.”
The Board of Supervisors welcomed the Scholars and congratulated them on their selection and the personal growth each has enjoyed as a result of their participation.
“I want to congratulate you for taking advantage of this program and putting your best foot forward.” Board Chair Liz Pierre said. “It’s a blessing to see what you’ve been able to accomplish and what you’ve allowed us to pour into you. I hope you continue to take full advantage, and I’m so proud of you guys.”
During the two-day retreat, Scholars learned about the importance of leading healthy lifestyles, financial management, and civic engagement. Scholars also led a digital literacy workshop in partnership with Franciscan Missionaries of Our Lady Health System and AT&T.
SAVE THE DATE! TITLE IX SUMMIT
Mark your calendars for the 2023 University of Louisiana System Title IX Summit at Southeastern Louisiana University November 1-2.
We look forward to sharing programs, trainings, resources, and lessons learned in creating a coordinated community response to sexual violence with our member institutions. Additionally, participants will gain knowledge about the breadth of Title IX including areas such as gender equity and athletics.
BOARD ACTION
ACADEMIC AND STUDENT AFFAIRS
Louisiana Tech University: approval to award an Honorary Doctor of Science to Mr. Frank Scott “Scotty” Moran at the Fall 2023 Commencement Exercises.
Nicholls State University: approval to name the University’s Department of Teacher Education the “Linda Satterlee Myers and Lew Wilson Myers Department of Teacher Education.”
University of Louisiana at Monroe: approval to name the Doctor of Physical Therapy (DPT) program the “Marjorie S. Price Doctorate of Physical Therapy Program.”
University of New Orleans: approval of Memoranda of Understanding between the New Orleans Center for Creative Arts Culinary program (NOCCA – Culinary Arts) and the Lester E. Kabacoff School of Hotel, Restaurant and Tourism Administration at the University (UNO-HRT program).
University of Louisiana System: approval of System Universities’ 2023- 24 Promotions in Faculty Rank and Recommendations for Tenure.
ATHLETIC
Louisiana Tech University: approval of the first amendment to the contract with Mr. Joshua Taylor, Head Women’s Softball Coach, between Louisiana Tech University and Louisiana Tech University Foundation, retroactive effective date of amendment, July 1, 2022.
McNeese State University: approval of a contract with Mr. Justin Hill, Head Baseball Coach, effective July 1, 2023.
Northwestern State University: approval of a contract with Mr. Mike Heimerman, Head Men’s and Women’s Track and Field Coach, effective July 17, 2023.
Northwestern State University: approval of a contract with Ms. Lacy Prejean, Head Softball Coach, effective August 7, 2023.
Southeastern Louisiana University: approval of a contract with Mr. Bobby Barbier, Head Baseball Coach, effective July 1, 2023.
Southeastern Louisiana University: approval of a contract with Mr. Michael Rheams, Head Track and Field Coach, effective August 1, 2023.
Southeastern Louisiana University: approval of contractual agreements between various Assistant Coaches, Southeastern Louisiana University, and the Lion Athletics Association.
University of Louisiana at Lafayette: approval of the amendment to the contract of Mr. Gerald Glasco, Jr., Head Softball Coach, effective August 24, 2023.
University of Louisiana at Lafayette: approval of a Contract for Employment with Mr. Robert Marlin, Head Men’s Basketball Coach, effective April 1, 2024.
University of Louisiana at Lafayette: approval of a contract with Ms. Stephanie Vallejos, Head Women’s Tennis Coach, effective June 1, 2023.
University of Louisiana at Lafayette: approval of amended Contracts for Employment for various Assistant Football Coaches, effective August 24, 2023.
AUDIT
University of Louisiana System: approval of revised Internal Audit Charters for the University of Louisiana Systems’ nine institutions.
University of Louisiana System: approval of the Board Operations and System Universities’ Fiscal Year 2023-24 Internal Audit Plans.
FACILITIES PLANNING
Grambling State University: approval to demolish the Purchasing, Office of Student Conduct, and the Old Police Buildings located on the campus to allow for construction of a new resident hall.
Louisiana Tech University: approval to demolish three structures located on the campus to allow for construction of new facilities.
Louisiana Tech University: approval to enter into a Ground Lease with the Louisiana Tech University Foundation, for the purpose of replacing the videoboard and support structure at Joe Aillet Stadium, as authorized by La. R.S. 17:3361.
Nicholls State University: approval to name the Professional Sales Lab located in Powell Hall, Room 209, College of Business Administration, the “Will S. Hornsby Professional Sales Laboratory.”
Northwestern State University’s request to amend its current lease with England Economic and Industrial Development District to add adjacent property and adjust the lease term and consideration to accommodate the expansion of NSU’s College of Nursing and Allied Health.
University of Louisiana at Lafayette: approval to enter into a Purchase and Sale Agreement for the acquisition of 810 Vortex Drive, New Iberia, Louisiana, from Mr. Gregory A. Chitwood.
University of Louisiana at Lafayette: approval for the execution of leases between the Board, on behalf of the University, and Ragin’ Cajun Facilities, Inc., a private 501(c)(3) non-profit corporation, in connection with the lease and leaseback of a portion of the University’s campus to finance cost of the design, development, equipping, renovation, reconstruction, and construction of football stadium seating improvements and related facilities.
University of Louisiana at Lafayette: approval to demolish Cajun Field Football Stadium – West Tower and seating structure.
University of Louisiana System: approval of the Fiscal Year 2024-25 Capital Outlay Budget Request and Institutions’ Five-Year Capital Outlay Plans.
FINANCE
University of Louisiana at Lafayette: approval of the Cooperative Agreement Addendum No. 1, effective September 1, 2022.
University of New Orleans: approval to convert the Jack and Reba Matthey Endowed Chair in Engineering into four Endowed Professorships.
University of New Orleans: approval to repurpose and rename the Urban Waste Management Professorship in Civil Engineering.
University of Louisiana System: acceptance of Fiscal Year 2022-23 Financial and Compliance and Federal Award Programs Representation Letters for Louisiana Tech University, Southeastern Louisiana University, and University of Louisiana at Lafayette.
University of Louisiana System: approval of Fiscal Year 2023-24 Operating Budgets, including organizational charts, undergraduate/graduate mandatory attendance fees, scholarships, and System Shared Costs.
PERSONNEL
Grambling State University: approval to appoint Dr. Derrick V. Warren as Dean of the College of Business, effective August 1, 2023.
Grambling State University: approval to appoint Mr. Brandon Logan as Vice President for University Advancement and Innovation, effective July 1, 2023.
Louisiana Tech University: approval to appoint Dr. Donna Thomas as Interim Provost effective August 1, 2023.
University of Louisiana at Lafayette: approval to continue the appointment of Dr. Paula Montgomery as Interim Dean of the College of Education effective July 1, 2023.