Board Meetings

Upcoming Board of Directors Meeting

September 24, 2018     9:30 AM

Representative Jimmy D. Long, Sr. Boardroom

- ROLL CALL –
 
Welcome and Introductions
 
1.    Approval of June 18, 2018, Board Minutes (requires Board action)
2.    Call for Public Comment on Items Requiring Board Action                                                        
3.    Introduction of New Faculty and Staff, SGO officers
4.    Approval/credentialing of New Faculty (Agenda Item 4 Exhibit 1) (requires Board action)
5.    Executive Director’s Report
6.    Approval of Budget for FY19 (Agenda Item 6 Exhibit 1) (requires Board action)
7.    Approval of Proposed Funding Formula for FY19 (Agenda Item 7 Exhibit 1) (requires Board action)
8.    Approval of Revision of Approved Use of EEF Funds for 2018-2019 School Year (Agenda Item 8 Exhibit 1; requires Board action)
9.    Report from the Faculty (Agenda Item 9 Exhibit 1)
10.  Report on Summer @LSMSA                                                       
11.  Division Reports
    a.    CoS--Finance and Operations (Agenda Item 11 Exhibit 1)
    b.    Academic Services (Agenda Item 11 Exhibit 2)
    c.    Enrollment and Student Services (Agenda Item 11 Exhibit 3)
    d.    LSMSA Foundation (Agenda Item 11 Exhibit 4)                                                                         
12.  Other Business
13.  Dates for Future Board Meetings – December 3, 2018; March 18, 2019; June 17, 2019


LUNCH with the new faculty and SGO officers
 
 
In accordance with the Americans with Disabilities Act, if you need special assistance, please contact Shirley Dobson at 318.357.2500 or sdobson@lsmsa.edu, describing the assistance that is necessary.
 
Pursuant to the requirements of La. R.S. 42:7, matters not included on the agenda posted at least 24 hours prior to the meeting will not be considered unless the board members present vote unanimously to add the item to the agenda.
 
Anyone wishing to comment on an agenda item on which the Board will vote must complete a Public Comment Card and turn it in to the Board Chair prior to the beginning of the meeting. Persons turning in such completed cards shall be afforded the opportunity to speak to the agenda item identified on the card. Blank cards are located on the table near the entrance to the Jimmy D. Long, Sr. Board Room.