Louisiana State University and Agricultural and Mechanical College Board of Supervisors, LA
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Recent meetings
Thu Dec 11, 2025
Louisiana State University and Agricultural and Mechanical College Board of Supervisors
LSU board to vote on new AI, aviation degrees and 2026 commencement approval
The Louisiana State University Board of Supervisors will decide on establishing a Bachelor of Science in Artificial Intelligence at LSU A&M, a Bachelor of Science in Aviation at LSU Alexandria, and approve degrees for 2026 commencement exercises. The board will also review committee recommendations, personnel actions, and quarterly reports.
- Approve new Bachelor of Science in Artificial Intelligence at LSU A&M
- Approve new Bachelor of Science in Aviation at LSU Alexandria
- Approve conferral of degrees for 2026 commencement exercises
- Approve new lease and renovations for Zeta Tau Alpha at LSU A&M
- Approve term sheets for multiple football coaching positions at LSU Athletics
educationaiaviationcommencementpersonnelleasesathleticsresearch
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
The Board or its Committees may enter into Executive Session in accordance with the provisions of LA R.S. 42:17
December 11, 2025 Meeting Agenda | 1
L S U B O A R D O F S U P E R V I S O R S M E E T I N G
Board Room, University Administration Building
3810 W Lakeshore Dr, Baton Rouge, LA 70808
December 11, 2025 | 9:00 a.m. CT
I. Call to Order and Roll Call
II. Invocation and Pledge of Allegiance
III. Public Comment
IV. Committee Meetings
A. Research and Agriculture Extension Committee
1. Dementia Research and Prevention
B. Academic Committee
1. Recommendation to Approve Conferral of Degrees for Calendar Year 2026
Commencement Exercises
2. Request from LSU A&M to Establish a Bachelor of Science in Artificial Intelligence
3. Request from LSU Alexandria to Establish a Bachelor of Science in Aviation
4. Request from LSU Eunice to Approve a Revised Mission Statement
5. Request from LSU A&M to Create the School of Construction in the College of
Engineering
6. Consent Agenda
a. Request from the LSU Agricultural Center to Name Six Spaces at the Burden
Welcome Center
b. Request from LSU A&M to Name Twenty-Three Spaces in the Our Lady of the
Lake Health Interdisciplinary Science Building
c. Request from LSU A&M to Rename the Bachelor of Science in General/Special
Education: Grades 1-5 the Bachelor of Science in Exceptional Educator: Grades
1-5
d. Request from LSU A&M for the Continued Authorization of the National
Center for Advanced Manufacturing …
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Fri Nov 21, 2025
Louisiana State University and Agricultural and Mechanical College Board of Supervisors
LSU Board of Supervisors to discuss Brian Kelly litigation
The Board of Supervisors will meet to discuss a specific legal matter. The primary item on the agenda is a discussion regarding the case of Brian Kelly, et al. v. Board of Supervisors of Louisiana State University and Agricultural and Mechanical College.
- Discussion of Brian Kelly, et al. v. Board of Supervisors of Louisiana State University and Agricultural and Mechanical College, Docket No. 770,421
legallitigationuniversity-governance
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Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
The Board or its Committees may enter into Executive Session in accordance with the provisions of LA R.S. 42:17
November 21, 2025 Meeting Agenda | 1
L S U B O A R D O F S U P E R V IS O R S M E E T I N G
Board Room, University Administration Building
3810 W Lakeshore Dr, Baton Rouge, LA 70808
November 21, 2025 | 9:15 a.m. CT
I. Call to Order and Roll Call
II. Invocation and Pledge of Allegiance
III. Public Comment
IV. Discussion of Brian Kelly, et al. v. Board of Supervisors of Louisiana State University and
Agricultural and Mechanical College , Docket No. 770,421, Section 26, 19th Judicial District
Court (this item will be discussed in executive session pursuant to La. R.S. 42:17(A)(2))
I. Adjournment
Tue Nov 4, 2025
Louisiana State University and Agricultural and Mechanical College Board of Supervisors
Board to consider tenure demand and review presidential finalists
The LSU Board of Supervisors will meet to discuss and consider a tenure demand by Winston G. DeCuir, Jr., and to review presidential finalists and selection. The board may enter executive session for these items. The meeting also includes discussion of the organizational structure of the LSU System.
- Consideration of tenure demand by Winston G. DeCuir, Jr.
- Review of presidential finalists and selection
- Discussion of organizational structure of the LSU System
board-of-supervisorstenurepresidential-searchorganizational-structureexecutive-session
✓ Decided: LSU Board of Supervisors appoints Dr. Wade Rousse as President
The Board of Supervisors selected the next leadership for the university system. Dr. Wade Rousse was appointed President, and Dr. James Dalton was appointed Executive Vice President and Chancellor of the flagship campus.
- Nominated Dr. Wade Rousse as President and Dr. James Dalton as Executive Vice President and Chancellor (12-1)
- Authorized General Counsel to draft Board Bylaw amendments reflecting organizational structure changes
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The Board or its Committees may enter into Executive Session in accordance with the provisions of LA R.S. 42:17
November 4, 2025 Meeting Agenda | 1
L S U B O A R D O F S U P E R V IS O R S M E E T I N G
Board Room, University Administration Building
3810 W Lakeshore Dr, Baton Rouge, LA 70808
November 4, 2025 | 9:00 a.m. CT
I. Call to Order and Roll Call
II. Invocation and Pledge of Allegiance
III. Public Comment
IV. Discussion and Consideration of Tenure Demand by Winston G. DeCuir, Jr.
This item may be discussed in executive session pursuant to La. R.S. 42:17(A)(2) as formal
written demand has been made
V. Review of Presidential Finalists and Selection
This item may be discussed in executive session pursuant to La. R.S. 42:17(A)(1)
VI. Discussion of Organizational Structure of the LSU System
VII. Adjournment
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M I N U T E S
L S U B O A R D O F S U P E R V I S O R S M E E T I N G
Board Room, University Administration Building
3810 West Lakeshore Drive, Baton Rouge, LA 70808
Tuesday, November 04, 2025 | 9:00 a.m. CT
I. Call to Order and Roll Call
Mr. Scott Ballard, Chairman, called to order the Special Meeting of the Board of Supervisors of
Louisiana State University and Agricultural and Mechanical College on November 04, 2025.
Present
Mr. John “Scott” Ballard, Chair
Mr. Lee Mallett, Vice-Chair
Mr. Roderick “Rico” Alvendia
Ms. Laurie Lipsey Aronson
Ms. Rebecca F. Boniol
Mr. John H. Carmouche
Mr. Lavar R. Henderson
Ms. Valencia Sarpy Jones
Mr. Raymond R. “Randy” Morris
Mr. Patrick C. Morrow
Mr. Rémy Voisin Starns
Mr. Collis B. Temple Jr.
Mr. James M. Williams
Mr. Joseph Blaise Zuschlag
Absent
Mr. Glenn J. Armentor
Ms. Esperanza E. Moran
Also participating in the meeting were the following :; Mr. Trey Jones, General Counsel for LSU;
University officers and administrators of the campuses; faculty and staff representatives; interested
citizens and representatives of the news media.
II. Invocation and Pledge of Allegiance
The LSU Chapter of the Pershing Rifles presented the Colors.
The invocation and pledge were given by Supervisor Lavar Henderson.
III. Public Comment
There were seven individuals registered for public comments.
The following individuals made comments related to Item IV on the Board Meeting Agenda,
Review of Pr …
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Fri Oct 24, 2025
Louisiana State University and Agricultural and Mechanical College Board of Supervisors
LSU board to vote on merging four basic science departments into two at New Orleans med school
The LSU Board of Supervisors will consider several academic and administrative items, including a reorganization of basic science departments at LSU Health New Orleans, degree conversions, a program rename, a new lease for administrative offices, and new athletics employment agreements. The board will also receive reports on hurricane research, audits, and facilities.
- Merge Genetics with Microbiology, Immunology, and Parasitology into new Department of Microbiology, Genetics, and Immunology (MGI)
- Merge Biochemistry & Molecular Biology with Pharmacology & Experimental Therapeutics into new Department of Pharmacology, Biochemistry, and Experimental Therapeutics (PBET)
- Convert Doctor of Nursing Science degrees (1988-2021) to PhD in Nursing at LSU Health New Orleans
- Rename Master of Science in Counseling to Master of Science in Clinical Mental Health Counseling at LSU Shreveport
- Lease 21,498 sq ft in Bon Carre Business Center for LSU Health Care Services Division administrative operations
academic-reorganizationathleticsboard-of-supervisorsfacilitieshealth-sciencesleasenursingresearch
✓ Decided: LSU Board approves athletics contracts and academic reorganizations
The Board of Supervisors unanimously approved several employment agreements for LSU Athletics and academic changes for LSU Health Sciences Center and LSU Shreveport. The Board also approved a lease for the LSU Health Care Services Division and adjustments to football ticket and parking pricing policies.
- Approved reorganization of Basic Sciences Departments at LSU Health Sciences Center – New Orleans
- Approved conversion of Doctor of Nursing Science degrees (1988-2021) to PhD in Nursing at LSU Health Sciences Center – New Orleans
- Approved renaming Master of Science in Counseling to MS in Clinical Mental Health Counseling at LSU Shreveport
- Approved lease of space for LSU Health Care Services Division administrative operations
- Approved employment agreements for Deputy Athletics Director/Chief Revenue Officer, Deputy Athletics Director/External Affairs, and Assistant Baseball Coach
- Approved pricing adjustments for football season tickets and parking via Athletics Ticket, Parking, and Tradition Fund policies
- Approved meeting minutes from September 4 and September 5, 2025
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The Board or its Committees may enter into Executive Session in accordance with the provisions of LA R.S. 42:17
October 24, 2025 Meeting Agenda | 1
L S U B O A R D O F S U P E R V I S O R S M E E T I N G
Board Room, University Administration Building
3810 W Lakeshore Dr, Baton Rouge, LA 70808
October 24, 2025 | 9:00 a.m. CT
I. Call to Order and Roll Call
II. Invocation and Pledge of Allegiance
III. Public Comment
IV. Committee Meetings
A. Research and Agriculture Extension Committee
1. Louisiana Hurricanes
B. Academic Committee
1. Consent Agenda
a. Request from LSU Health Sciences Center - New Orleans to Approve the
Reorganization of the Basic Sciences Departments in the School of Medicine
b. Request from LSU Health Sciences Center - New Orleans to Convert the Doctor
of Nursing Science Degrees Awarded between 1988 and 2021 to the Doctor of
Philosophy in Nursing Degree
c. Request from LSU Shreveport to Rename the Master of Science in Counseling
to the Master of Science in Clinical Mental Health Counseling
C. Property and Facilities Committee
1. Request from LSU Health Care Services Division to Approve a Lease of Space for
Administrative Operations
D. Athletics Committee
1. Request from LSU Athletics to Approve New Employment Agreement for Deputy
Athletics Director/Chief Revenue Officer
2. Request from LSU Athletics to Approve New Employment Agreement for Deputy
Athletics Director/External Affairs
3. Request from LSU Athletics to Approve New …
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📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
M I N U T E S
L S U B O A R D O F S U P E R V I S O R S M E E T I N G
Board Room, University Administration Building
3810 West Lakeshore Drive, Baton Rouge, LA 70808
Friday, October 24, 2025 | 9:00 a.m. CT
I. Call to Order and Roll Call
Mr. Scott Ballard, Chairman, called to order the Regular Meeting of the Board of Supervisors of
Louisiana State University and Agricultural and Mechanical College on October 24, 2025.
Present
Mr. John “Scott” Ballard, Chair
Mr. Lee Mallett, Vice-Chair
Mr. Roderick “Rico” Alvendia
Ms. Laurie Lipsey Aronson
Ms. Rebecca F. Boniol
Mr. John H. Carmouche
Mr. Lavar R. Henderson
Ms. Valencia Sarpy Jones
Mr. Raymond R. “Randy” Morris
Mr. Patrick C. Morrow
Mr. Rémy Voisin Starns
Mr. Collis B. Temple Jr.
Mr. James M. Williams
Absent
Mr. Glenn J. Armentor
Ms. Esperanza E. Moran
Mr. Joseph Blaise Zuschlag
Also participating in the meeting were the following : Dr. Matt Lee, Interim President of LSU; Mr.
Trey Jones , General Counsel for LSU; University officer s and administrators of the campuses;
faculty and staff representatives; interested citizens and representatives of the news media.
II. Invocation and Pledge of Allegiance
The LSU Chapter of the Pershing Rifles presented the Colors.
Chairman Ballard recognized the LSU A&M Homecoming Court.
The Homecoming King and Queen shared brief remarks about their LSU student experience.
The invocation was offered by Kaylana Walker, the LSU A&M Homecoming Que …
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Fri Sep 5, 2025
Louisiana State University and Agricultural and Mechanical College Board of Supervisors
LSU Board to vote on $1.4B operating budget, athletics price hikes
The LSU Board of Supervisors will consider approving the FY 2025-2026 operating budget and several athletics fee increases, including baseball season tickets. The board will also vote on naming the School of Music Recital Hall after donors John G. Turner and Jerry G. Fischer. Other items include property leases, a capital outlay project, and a request to deny sale of the Virginia K. Shehee Biomedical Research Institute.
- Recommendation to approve Fiscal Year 2025-2026 Operating Budget
- Request to increase baseball season ticket prices, parking, and Tradition Fund
- Request to name the School of Music Recital Hall the John G. Turner and Jerry G. Fischer Recital Hall
- Request from LSU to deny consent to sale of the Virginia K. Shehee Biomedical Research Institute
- Request to approve new employment agreement for Baseball Head Coach
✓ Decided: LSU Board approves FY 2025-2026 operating budget and several facility projects
The Board of Supervisors unanimously approved the Fiscal Year 2025-2026 operating budget and authorized over $11 million for campus renovations and research wells. The board also approved several athletic employment contracts and ticket price increases, while denying the sale of the Virginia K. Shehee Biomedical Research Institute.
- Approved Fiscal Year 2025-2026 Operating Budget (unanimous)
- Approved $1.7M for Student Union Restroom Renovations (unanimous)
- Approved $10.16M for LSU PERTT Lab Research Well #3 Project (unanimous)
- Denied consent to sale of Virginia K. Shehee Biomedical Research Institute (unanimous)
- Approved ticket and parking price increases for Baseball, Women's Basketball, and Gymnastics (unanimous)
- Approved employment agreements for Julie Cromer, Jay Johnson, Josh Jordan, Josh Simpson, and Gary Redus (unanimous)
- Approved lease agreements with Bengal Village LLC for student housing at LSU Eunice (unanimous)
- Approved naming and continued authorization of nine academic centers and halls (unanimous)
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The Board or its Committees may enter into Executive Session in accordance with the provisions of LA R.S. 42:17
September 5, 2025 Meeting Agenda | 1
L S U B O A R D O F S U P E R V I S O R S M E E T I N G
Board Room, University Administration Building
3810 W Lakeshore Dr, Baton Rouge, LA 70808
September 5, 2025 | 9:00 a.m. CT
I. Call to Order and Roll Call
II. Invocation and Pledge of Allegiance
III. Public Comment
IV. Request to Appoint Six Boyd Professors
V. Board Development
A. Power-Based Violence Prevention Annual Mandatory Training
VI. Committee Meetings
A. Academic Committee
1. Consent Agenda
a. Request from LSU A&M to Name a School of Music Recital Hall
b. Request from LSU Shreveport to Name a Room in the College of Business
c. Request from LSU A&M to Rename the Leadership Development Institute
d. Request from LSU A&M for the Continued Authorization of the Reilly Center
for Media and Public Affairs
e. Request from LSU A&M for the Continued Authorization of the Center for
Economics, Business and Policy Research
f. Request from LSU A&M for the Continued Authorization of the George and
Jean Pugh Institute for Justice
g. Request from the LSU Agricultural Center and LSU A&M for Continued
Authorization of the Center of Research Excellence for the Study of Invasive
Species
h. Request from LSU Health Sciences Center -Shreveport for Continued
Authorization of the Feist-Weiller Cancer Center of Research Excellence
i. Request from LSU A&M to …
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📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
M I N U T E S
L S U B O A R D O F S U P E R V I S O R S M E E T I N G
Board Room, University Administration Building
3810 West Lakeshore Drive, Baton Rouge, LA 70808
Friday, September 05, 2025 | 9:00 a.m. CT
I. Call to Order and Roll Call
Mr. Scott Ballard, Chairman, called to order the Regular Meeting of the Board of Supervisors of
Louisiana State University and Agricultural and Mechanical College on September 05, 2025.
Present
Mr. John “Scott” Ballard, Chair
Mr. Lee Mallett, Vice-Chair
Mr. Roderick “Rico” Alvendia
Ms. Laurie Lipsey Aronson
Ms. Rebecca F. Boniol
Mr. John H. Carmouche
Mr. Lavar R. Henderson
Ms. Valencia Sarpy Jones
Ms. Esperanza E. Moran
Mr. Raymond R. “Randy” Morris
Mr. Patrick C. Morrow
Mr. Rémy Voisin Starns
Mr. James M. Williams
Mr. Joseph Blaise Zuschlag
Absent
Mr. Glenn J. Armentor
Mr. Collis B. Temple Jr.
Also participating in the meeting were the following : Dr. Matt Lee, Interim President of LSU; Mr.
Trey Jones , Office of General Counsel for LSU; University officer s and administrators of the
campuses; faculty and staff representatives; interested citizens and representatives of the news
media.
II. Invocation and Pledge of Allegiance
The LSU Chapter of the Pershing Rifles presented the Colors.
The invocation was offered by Catherine Mansfield, the LSU A&M Drum Major.
The pledge was given by Mike the Tiger and LSU A&M Cheerleading Seniors:
• Connor McCrossen from Destrehan, LA majoring in Civil …
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Fri Jun 27, 2025
Louisiana State University and Agricultural and Mechanical College Board of Supervisors
LSU Board to vote on new academic programs, budget, and land sale
The LSU Board of Supervisors will consider approving academic plans for all LSU institutions, including new degree programs like a BS in Artificial Intelligence and a BS in Aviation. The board will also hear a preliminary presentation on the Fiscal Year 2026 budget and vote on authorizing the sale of land to the Louisiana DOTD for widening Nicholson Drive. Other items include establishing new research institutes and approving athletic coaching contracts.
- Approval of academic plans for all LSU institutions, including new programs like BS Artificial Intelligence (LSU A&M) and BS Aviation (LSU Alexandria).
- Fiscal Year 2026 Preliminary Budget Presentation.
- Request to authorize the sale of land on the west side of Nicholson to La. DOTD for widening Nicholson Drive.
- Request to establish the LSU Institute for the Health and Performance of Champions.
- Request to approve new employment agreements for LSU Athletics assistant men's basketball coach and general manager for men's basketball.
✓ Decided: LSU Board approves South Quad Phase 4 housing and land sale for road widening
The Board of Supervisors approved the development of the South Quad Project – Phase 4 housing program and the sale of 2.9 acres of land to the LA DOTD for widening Nicholson Drive. The Board also authorized several new athletic coaching contracts and established two new research centers.
- Approved South Quad Project – Phase 4 P3 Housing Program
- Authorized sale of ~2.9 acres on Nicholson Drive to LA DOTD
- Approved FY 2026-2027 Five-Year Capital Outlay Budget Request
- Approved Honorary Doctor of Engineering for Lori Garrison
- Established LSU Institute for Health and Performance of Champions
- Established Traumatic Injury and Burn Research and Innovation Center of Research Excellence
- Approved employment agreements for Yasir Rosemond, Ronald Dupree, Andrew Taplan, and Bradley Neffendorf
- Approved academic plans for all LSU institutions
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The Board or its Committees may enter into Executive Session in accordance with the provisions of LA R.S. 42:17
June 27, 2025 Meeting Agenda | 1
L S U B O A R D O F S U P E R V I S O R S M E E T I N G
Board Room, University Administration Building
3810 W Lakeshore Dr, Baton Rouge, LA 70808
June 27, 2025 | 9:00 a.m. CT
I. Call to Order and Roll Call
II. Invocation and Pledge of Allegiance
III. Oath of Office for Mr. Lavar R. Henderson
IV. Public Comment
V. Committee Meetings
A. Research and Agriculture Extension Committee
1. College of Engineering Capstone Project: Car Seat Alert System
B. Academic Committee
1. Request from LSU A&M to Award an Honorary Doctorate
2. Request to Approve the Academic Plans for all LSU Institutions
3. Request to Amend Article II, Section 6. of the Regulations of the Board from
Louisiana State University
4. Request from LSU A&M to Establish the LSU Institute for the Health and
Performance of Champions
5. Request from LSU Health Sciences Center - New Orleans to Establish the
Traumatic Injury and Burn Research and Innovation Center of Research Excellence
6. Consent Agenda
a. Request from LSU A&M for Continued Authorization of the Center for
Rotating Machinery
b. Request from LSU Health Sciences Center - New Orleans for Continued
Authorization of the Neuroscience Center of Research Excellence
c. Request from LSU Health Sciences Center - New Orleans for Continued
Authorization of the Stanley S. Scott Center of Excelle …
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📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
M I N U T E S
L S U B O A R D O F S U P E R V I S O R S M E E T I N G
Board Room, University Administration Building
3810 West Lakeshore Drive, Baton Rouge, LA 70808
Friday, June 27, 2025 | 9:00 a.m. CT
I. Call to Order and Roll Call
Mr. Scott Ballard, Chairman, called to order the Regular Meeting of the Board of Supervisors of
Louisiana State University and Agricultural and Mechanical College on June 27, 2025.
Present
Mr. Scott Ballard, Chair
Mr. Lee Mallett, Vice-Chair
Mr. Rico Alvendia
Ms. Rebecca Boniol
Mr. John Carmouche
Mr. Lavar Henderson
Ms. Valencia Sarpy Jones
Ms. Esperanza Moran
Mr. Randy Morris
Mr. Rémy Starns
Mr. Collis Temple Jr.
Mr. James Williams
Mr. Blaise Zuschlag
Absent
Mr. Glenn Armentor
Ms. Laurie Lipsey Aronson
Mr. Patrick C. Morrow
Also participating in the meeting were the following: Dr. Matt Lee, Interim President of LSU; Mr.
Trey Jones, General Counsel for LSU; University officers and administrators of the campuses;
faculty and staff representatives; interested citizens and representatives of the news media.
II. Invocation and Pledge of Allegiance
The Marine Forces Reserve Color Guard presented the colors.
The invocation was offered by Abry Layrisson, LSU A&M Student Government Vice-President and
Mass Communication Senior from Ponchatoula, Louisiana, and the pledge given by Iyanna
Robinson, LSU A&M Student Government Chief of Staff and Microbiology Senior from Atlanta,
Georgia.
III. Oath of Of …
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Fri Apr 25, 2025
Louisiana State University and Agricultural and Mechanical College Board of Supervisors
LSU Board considers new degrees and professional certificates
The Board of Supervisors is reviewing requests to establish several new academic programs, including a BA in Design Studies and an MS in Architecture at LSU A&M. The meeting also covers various lease agreements for facility renovations and new employment contracts for athletics staff.
- Proposed Bachelor of Arts in Design Studies and Master of Science in Architecture at LSU A&M
- Proposed four certificate programs at LSU Eunice: Payroll Administration, Business Entrepreneurship, Basic Management, and Paraprofessional Education
- Lease agreements for renovations of the Music Recital Hall and Phase 2 of the Huey P. Long Fieldhouse
- New employment agreements for an Assistant Football Coach and two Athletics Director positions
- Expenditure of Carroll W. Feist Legacy Funds for the Feist Weiller Cancer Center
educationzoningathleticscontractshigher-education
✓ Decided: LSU Board approves new degrees, facility leases, and athletic contracts
The Board of Supervisors approved the establishment of several new academic degrees and certificate programs across LSU campuses. The board also authorized multiple facility lease agreements for renovations and property use, and approved employment contracts for athletics staff.
- Approved Bachelor of Arts in Design Studies and Master of Science in Architecture at LSU A&M
- Approved four certificate programs at LSU Eunice
- Approved $3,804,526 expenditure from Feist Legacy Account for Feist Weiller Cancer Center
- Authorized lease for Music Recital Hall renovations and Phase 2 of Huey P. Long Fieldhouse Renovations
- Approved lease of 5.32 acre tract of land to Church of the King, Inc.
- Approved employment agreements for Kyle Williams, Paul 'Austin' Thomas, and Keli Zinn
- Approved first amendment to employment agreement for basketball assistant coach David Patrick
- Approved 100% online delivery of Master of Science in Computer Science
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Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
The Board or its Committees may enter into Executive Session in accordance with the provisions of LA R.S. 42:17
April 25, 2025 Meeting Agenda | 1
L S U B O A R D O F S U P E R V I S O R S M E E T I N G
Board Room, University Administration Building
3810 W Lakeshore Dr, Baton Rouge, LA 70808
April 25, 2025 | 9:00 a.m. CT
I. Call to Order and Roll Call
II. Invocation and Pledge of Allegiance
III. Public Comment
IV. Committee Meetings
A. Research and Agriculture Extension Committee
1. Wearable Technology Development with Emerging Knitting Technology: A Pilot
Study of Making Baby Thermal Monitor Hats
B. Academic Committee
1. Request from LSU A&M to Establish a Bachelor of Arts in Design Studies
2. Request from LSU A&M to Establish a Master of Science in Architecture
3. Request from LSU Eunice to Establish Four Certificate Programs
4. Request from LSU A&M to Establish the HSS Humanities Center
5. Request from LSU Shreveport to Approve a Revised Mission Statement
6. Consent Agenda
a. Request from LSU A&M to Augment the Janice Harvey Pellar Endowed Chair
b. Request from LSU A&M to Convert the Freeport-McMoran Endowed Chair of
Economics to Endowed Professorships
c. Request from LSU Health Sciences Center – Shreveport to Approve School and
Program/Departmental Name Changes
d. Request from LSU A&M to Name a Room in the School of Music
e. Request from LSU A&M to Offer the MS in Computer Science 100% Online
C. Finance Committee
1. Request from LSU Heal …
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📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
M I N U T E S
L S U B O A R D O F S U P E R V I S O R S M E E T I N G
Board Room, University Administration Building
3810 West Lakeshore Drive, Baton Rouge, LA 70808
Friday, April 25, 2025 | 9:00 a.m. CT
I. Call to Order and Roll Call
Mr. Scott Ballard, Chairman, called to order the Regular Meeting of the Board of Supervisors of
Louisiana State University and Agricultural and Mechanical College on April 25, 2025.
Present
Mr. Scott Ballard, Chair
Mr. Lee Mallett, Vice-Chair
Mr. Rico Alvendia
Ms. Laurie Lipsey Aronson
Ms. Rebecca Boniol
Ms. Valencia Sarpy Jones
Ms. Esperanza Moran
Mr. Randy Morris
Ms. Emily Otken
Mr. Rémy Starns
Mr. Collis Temple Jr.
Mr. James Williams
Mr. Blaise Zuschlag
Absent
Mr. Glenn Armentor
Mr. John Carmouche
Mr. Patrick C. Morrow
Also participating in the meeting were the following: Dr. William F Tate IV, President of LSU; Mr.
Trey Jones, Office of General Counsel for LSU; University officers and administrators of the
campuses; faculty and staff representatives; interested citizens and representatives of the news
media.
II. Invocation and Pledge of Allegiance
The LSU Chapter of the Pershing Rifles presented the Colors.
The invocation was offered by Adam Carruth, a University High School Senior, and the pledge
given by Ms. Kelly’s Kindergarten class from the University Lab School.
III. Public Comment
There were not any individuals registered for public comment.
IV. Committee Meetings
Mr. …
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Fri Feb 21, 2025
Louisiana State University and Agricultural and Mechanical College Board of Supervisors
LSU Board to vote on new degrees, nursing site, and housing leases
The LSU Board of Supervisors will consider establishing new academic programs, including a Bachelor of Science in Applied Data Science, and approving an off-campus instructional site for LSU Health New Orleans on the LSU A&M campus in Baton Rouge to address nursing shortages. The board will also vote on several property and facilities items, including schematic designs for a new library and fraternity house, and leases for student housing and an athletics practice facility. Additionally, the board will consider awarding posthumous degrees to three deceased students and approving a new employment agreement for an assistant football coach.
- Request from LSU Health Sciences Center – New Orleans to establish an off-campus instructional site on the LSU A&M campus in Baton Rouge for nursing and other health programs
- Request from LSU A&M to establish a Bachelor of Science in Applied Data Science
- Request from LSU A&M to approve the schematic design for the LSU Library
- Request from LSU A&M to authorize a lease for construction with Tiger Athletic Foundation for LSU Gymnastics Practice Facility, 2nd Floor Expansion
- Request from LSU Alexandria to enter into a ground lease agreement to construct and manage multi-family housing on the LSU Alexandria Golf Course site
✓ Decided: LSU Board approves new degrees, facility designs, and free speech memorandum
The Board of Supervisors unanimously approved several new academic programs, including degrees in Applied Data Science and Cybersecurity Technology. The board also authorized schematic designs for the LSU Library and a new Delta Tau Delta house, and adopted a revised memorandum on free speech and expression.
- Elected Lee Mallett as Vice Chair
- Approved Bachelor of Science in Applied Data Science (LSU A&M)
- Approved Bachelor of Science in Cybersecurity Technology (LSU Alexandria)
- Approved Bachelor of Science in Disaster Preparedness and Response (LSU Alexandria)
- Adopted Revised Permanent Memorandum 79 Regarding Free Speech and Expression
- Approved schematic designs for the LSU Library and New Delta Tau Delta House
- Approved ground lease for multi-family housing at LSU Alexandria Golf Course Site
- Approved new employment agreement for Assistant Football Coach
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The Board or its Committees may enter into Executive Session in accordance with the provisions of LA R.S. 42:17
February 21, 2025 Meeting Agenda | 1
L S U B O A R D O F S U P E R V I S O R S M E E T I N G
Board Room, University Administration Building
3810 W Lakeshore Dr, Baton Rouge, LA 70808
February 21, 2025 | 9:00 a.m. CT
I. Call to Order and Roll Call
II. Invocation and Pledge of Allegiance
III. Oath of Office for Chair Mr. Scott Ballard
IV. Oath of Office for Mr. Roderick “Rico” Alvendia
V. Public Comment
VI. Committee Meetings
A. Research and Agriculture Extension Committee
1. Undergraduate Student Research: Computer Vision Deep Learning Algorithm for
Traffic Light Detection on Automated Vehicles
2. Graduate Student Research: Glycoconjugate Vaccine Development as a
Sustainable Solution against Acinetobacter Baumannii
B. Academic Committee
1. Request from LSU A&M to Award a Posthumous Degree to Ms. Ashley Reed
Maryland
2. Request from LSU A&M to Award a Posthumous Degree to Mr. Garrett Logan
Maxwell
3. Request from LSU Eunice to Award a Posthumous Degree to Ms. Amanda Nicole
Fontenot
4. Request from LSU Health Sciences Center – New Orleans to Establish an Off -
Campus Instructional Site
5. Request from LSU A&M to Establish a Bachelor of Science in Applied Data
Science
6. Request from LSU Alexandria to Establish a Bachelor of Science in Cybersecurity
Technology
7. Request from LSU Alexandria to Establish a Bachelor of Science in Disas …
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M I N U T E S
L S U B O A R D O F S U P E R V I S O R S M E E T I N G
Board Room, University Administration Building
3810 W Lakeshore Dr, Baton Rouge, LA 70808
Friday, February 21, 2025 | 9:00 a.m. CT
I. Call to Order and Roll Call
Mr. Scott Ballard, Chair, called to order the Regular Meeting of the Board of Supervisors
of Louisiana State University and Agricultural and Mechanical College on February 21,
2025.
Present
Mr. Scott Ballard, Chair
Mr. Lee Mallett, Vice Chair
Mr. Roderick Rico Alvendia
Ms. Laurie Lipsey Aronson
Ms. Rebecca Boniol
Mr. John Carmouche
Ms. Valencia Jones
Ms. Esperanza Moran
Mr. Randy Morris
Mr. Patrick C. Morrow
Ms. Emily Otken
Mr. Rémy Starns
Mr. Collis Temple Jr.
Mr. James Williams
Mr. Blaise Zuschlag
Absent
Mr. Glenn Armentor
Ms. Esperanza Moran
Also participating in the meeting were the following: Dr. William F Tate IV, President of
LSU; Mr. Trey Jones, Deputy General Counsel for LSU; University officers and
administrators of the campuses; faculty and staff representatives; interested citizens and
representatives of the news media.
II. Invocation and Pledge of Allegiance
The LSU Chapter of Pershing Rifle presented the Colors.
The invocation was offered by Sydney Ballard, a sophomore majoring in Marketing and
Professional Sales.
Board of Supervisors Minutes | February 21, 2025
Page 2
III. Oath of Office for Chair Mr. Scott Ballard
Mr. Scott Ballard was sworn in by Mr. Cameron Hen …
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Thu Dec 5, 2024
Louisiana State University and Agricultural and Mechanical College Board of Supervisors
LSU Board to vote on new degree programs, land sale, and athletic contracts
The LSU Board of Supervisors will consider establishing new degree programs including a Bachelor of Science in Construction Engineering and Coastal Meteorology, approve a posthumous degree, and authorize the sale of land to DOTD for widening Nicholson Drive. The board will also vote on athletic department employment agreements and a new health and wellness service fee at LSU Shreveport.
- Request to establish a Bachelor of Science in Construction Engineering at LSU A&M
- Request to establish a Bachelor of Science in Coastal Meteorology at LSU A&M
- Request to authorize the sale of land to DOTD for widening Nicholson Drive
- Request to approve new employment agreements for three LSU A&M athletic department executives
- Request from LSU Shreveport to implement a new Health and Wellness Service Fee
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The Board or its Committees may enter into Executive Session in accordance with the provisions of LA R.S. 42:17
December 5, 2024 Meeting Agenda | 1
LSU BOARD OF SUPERVISORS MEETING
Activity Center, LSU Health Sciences Center – Shreveport
1365 Jennings Steet, Shreveport, LA 71103
December 5, 2024 | 10:00 a.m. CT
I. Call to Order and Roll Call
II. Invocation and Pledge of Allegiance
III. Public Comment
IV. Committee Meetings
A. Research and Agriculture Extension Committee
1. Solving the Liver -Cardiovascular Disease Metabolic Puzzle: A Breakthrough
Approach for Dual Therapy
B. Academic Committee
1. Request from LSU A&M to Award a Posthumous Degree to Mr. Brooks Michael
Prejean
2. Recommendation to Approve Conferral of Degrees for Calendar Year 2025
Commencement Exercises from Louisiana State University
3. Request from LSU A&M to Establish a Bachelor of Science in Construction
Engineering
4. Request from LSU A&M to Establish a Bachelor of Science in Coastal Meteorology
5. Request from LSU A&M to Establish a Post Baccalaureate Certificate in Civil
Engineering
6. Request from LSU Health Sciences Center -New Orleans to Establish a Master of
Science in Medical Laboratory Science
7. Request from LSU Alexandria to Approve a Revised Mission Statement
8. Request from LSU Shreveport to Establish a Graduate Certificate in Dual
Enrollment in English
9. Request from Pennington Biomedical Research Center to Establish the James W.
and Neil Ann Parks Profes …
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Wed Dec 4, 2024
Louisiana State University and Agricultural and Mechanical College Board of Supervisors
LSU Board of Supervisors holds professional development meeting in Shreveport
The Board of Supervisors is meeting for professional development and self-evaluation. The agenda includes updates regarding LSU Shreveport and the LSU Health Sciences Center – Shreveport.
- Board self-evaluation
- LSU Shreveport overview and update
- LSU Health Sciences Center – Shreveport overview and update
higher-educationboard-governancelsu-shreveporthealth-sciences
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The Board or its Committees may enter into Executive Session in accordance with the provisions of LA R.S. 42:17
December 4, 2024 Board Professional Development Meeting Agenda | 1
L S U B O A R D O F S U P E R V I S O R S P R O F E S S I O N A L D E V E L O P M E N T
Assembly Room, Room 328, LSU Shreveport Noel Memorial Library
1 University Place, Shreveport, LA 71115
December 4, 2024 | 1:30 PM or Upon Adjournment of Executive Committee Meeting
I. Call to Order and Roll Call
II. Public Comment
III. Board Self-Evaluation
IV. LSU Shreveport Overview and Update
V. LSU Health Sciences Cetner – Shreveport Overview and Update
VI. Adjournment
Wed Dec 4, 2024
Louisiana State University and Agricultural and Mechanical College Board of Supervisors
LSU Board Executive Committee to review bylaws
The LSU Board of Supervisors Executive Committee is meeting to review bylaws. The agenda includes call to order, public comment, and adjournment, with possible executive session. No specific decisions or financial items are listed.
- Bylaw review
- Possible executive session
educationgovernance
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The Board or its Committees may enter into Executive Session in accordance with the provisions of LA R.S. 42:17
December 4, 2024 Executive Committee Meeting Agenda | 1
L S U B O A R D O F S U P E R V I S O R S E X E C U T I V E C O M M I T T E E
Assembly Room, Room 328, LSU Shreveport Noel Memorial Library
1 University Place, Shreveport, LA 71115
December 4, 2024 | 1:00 PM CT
I. Call to Order and Roll Call
II. Public Comment
III. Bylaw Review
IV. Adjournment
Thu Oct 10, 2024
Louisiana State University and Agricultural and Mechanical College Board of Supervisors
✓ Decided: LSU Board approves tuition and fee increases for Fall 2025
The Board of Supervisors approved differential tuition and mandatory fee increases for multiple LSU campuses effective Fall 2025. The Board also authorized a $5.7 million renovation project and several academic and administrative designations. A resolution regarding the impact of Student for Fair Admissions v. Harvard was unanimously approved.
- Approved differential tuition and mandatory fee increases for all LSU campuses (approved)
- Authorized President to set tuition and fees not to exceed 10% over two years (approved)
- Approved $5.7M Headhouse Renovations project (unanimously approved)
- Approved initial designation of Equine Health and Sports Performance Center of Excellence (unanimously approved)
- Approved donation of vacant lot at 925 Jackson Street to LSUA Foundation (unanimously approved)
- Approved schematic design for Julian T. White Hall exterior envelope (unanimously approved)
- Approved increase for LSU Softball season ticket prices and Tradition Fund (unanimously approved)
- Approved resolution regarding Student for Fair Admissions v. Harvard (unanimously approved)
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M I N U T E S
L S U B O A R D O F S U P E R V I S O R S M E E T I N G
Board Room, University Administration Building
3810 West Lakeshore Drive, Baton Rouge, LA 70808
Thursday, October 10, 2024 | 12:30 p.m. CT
I. Call to Order and Roll Call
Mr. Jimmie Woods, Chair, called to order the Regular Meeting of the Board of Supervisors of
Louisiana State University and Agricultural and Mechanical College on October 10, 2024.
Present
Mr. Jimmie Woods, Chair
Mr. Patrick C. Morrow, Vice-Chair
Ms. Valencia Sarpy Jones, Past-Chair
Mr. Glenn Armentor
Ms. Laurie Lipsey Aronson
Mr. Scott Ballard
Mr. John Carmouche
Mr. Lee Mallett
Ms. Esperanza Moran
Mr. Randy Morris
Ms. Emily Otken
Mr. Rémy Starns
Mr. Collis Temple Jr.
Mr. James Williams
Mr. Blaise Zuschlag
Absent
Ms. Rebecca Boniol
Also participating in the meeting were the following: Dr. William F Tate IV, President of LSU; Mr.
Winston DeCuir, General Counsel for LSU; University officer and administrators of the campuses;
faculty and staff representatives; interested citizens and representatives of the news media.
II. Invocation and Pledge of Allegiance
The LSU Chapter of the Pershing Rifles presented the Colors.
The invocation was offered by Juliette LeRay, Reigning 2023 Homecoming Queen, and the pledge
given by Brian Gage, Paradise Kellem, Madeline Le, Emma Long, Payton Manuel, and Mason
Pfeffer, the 2024 LSU Homecoming Court Seniors.
Dr. Brandon Common, Vice President of Student A …
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Thu Oct 10, 2024
Louisiana State University and Agricultural and Mechanical College Board of Supervisors - | Professional Development
Board to hear Tiger Athletic Foundation and financial optimization updates
The LSU Board of Supervisors is meeting for a professional development session. The agenda includes a presentation and update on the Tiger Athletic Foundation and a presentation on financial resources optimization. No votes or decisions are scheduled; the meeting is informational.
- Tiger Athletic Foundation overview and update
- Financial resources optimization presentation
board-of-supervisorsprofessional-developmentathletic-foundationfinancial-optimization
✓ Decided: LSU Board of Supervisors holds professional development session
The Board of Supervisors received an update on the Tiger Athletic Foundation and a presentation on financial resources optimization from EisnerAmper. No substantive decisions or votes were recorded.
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The Board or its Committees may enter into Executive Session in accordance with the provisions of LA R.S. 42:17
October 10, 2024 Meeting Agenda | 1
L S U B O A R D O F S U P E R V I S O R S P R O F E S S I O N A L D E V E L O P M E N T
Board Conference Room 104A, University Administration Building
3810 W Lakeshore Dr, Baton Rouge, LA 70808
October 5, 2024 | 9:45 a.m. or Upon Adjournment of Risk Management Committee Meeting
I. Call to Order and Roll Call
II. Public Comment
III. Tiger Athletic Foundation Overview and Update
IV. Financial Resources optimization Presentation
V. Adjournment
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MINUTES
LSU BOARD OF SUPERVISORS PROFESSIONAL DEVELOPMENT
Board Conference Room 104A, University Administration Building
3810 W Lakeshore Dr, Baton Rouge, LA 70808
October 10, 2024 | 9:45 a.m. or Upon Adjournment of Risk Management Committee Meeting
I. Call to Order and Roll Call
Mr. Jimmies Woods called to order the Professional Development meeting for the Board
of Supervisors of Louisiana State University and Agricultural and Mechanical College on
October 10, 2024.
Present
Mr. Jimmie Woods
Mr. Patrick Morrow
Ms. Valencia Jones
Mr. Glenn Armentor
Ms. Laurie Lipsey Aronson
Mr. Scott Ballard
Mr. John Carmouche
Mr. Lee Mallett
Ms. Esperanza Moran
Mr. Randy Morris
Ms. Emily Otken
Mr. Rémy Starns
Mr. Collis Temple
Mr. James Williams
Mr. Blaise Zuschlag
Absent
Ms. Rebecca Boniol
Also participating in the meeting was Mr. Winston DeCuir, Jr., General Counsel for LSU.
II. Public Comment
There were no persons registered for public comment.
III. Tiger Athletic Foundation Overview and Update
Matthew Borman gave an overview and update on the Tiger Athletic Foundation
IV. Financial Resources optimization Presentation
Consultants from EisnerAmper gave a presentation on Financial Resources
optimization.
V. Adjournment
Upon motion by Mr. Mallett, seconded by Mr. Starns, the meeting was adjourned.
Thu Oct 10, 2024
Louisiana State University and Agricultural and Mechanical College Board of Supervisors - | Executive Committee
LSU Board Executive Committee to review bylaws on October 10
The LSU Board of Supervisors Executive Committee will meet on October 10, 2024, at 11:30 a.m. in Baton Rouge. The agenda includes call to order, public comment, and a bylaw review. The committee may also enter executive session as permitted by law.
- Bylaw review
board-of-supervisorsbylawsexecutive-committeelouisiana-state-university
✓ Decided: Executive Committee unanimously approves multiple changes to Board Bylaws
The Executive Committee reviewed and approved several amendments to the Board Bylaws. These changes include updates to presidential search committee composition, salary increase reporting, and the appointment of committees.
- Approved requirement for all current supervisors who are past chairs to serve on the presidential search committee (Unanimous)
- Approved Article VII changes requiring board approval for salary increases greater than 4% and reporting for those less than 4% (Unanimous)
- Approved change #11 regarding appointment of ad hoc/advisory committees and search committees (Unanimous)
- Approved all remaining suggested bylaw changes in globo (Unanimous)
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The Board or its Committees may enter into Executive Session in accordance with the provisions of LA R.S. 42:17
October 10, 2024 Meeting Agenda | 1
L S U B O A R D O F S U P E R V I S O R S E X E C U T I V E C O M M I T T E E M E E T I N G
Board Conference Room 104A, University Administration Building
3810 W Lakeshore Dr, Baton Rouge, LA 70808
October 10, 2024 | 11:30 a.m. or Upon Adjournment of Board Professional Development
I. Call to Order and Roll Call
II. Public Comment
III. Bylaw Review
IV. Adjournment
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MINUTES
LSU BOARD OF SUPERVISORS EXECUTIVE COMMITTEE MEETING
Board Conference Room 104A, University Administration Building
3810 W Lakeshore Dr, Baton Rouge, LA 70808
October 10, 2024 | 11:30 a.m. or Upon Adjournment of Board Professional Development
I. Call to Order and Roll Call
Mr. Jimmies Woods called to order the Executive Committee meeting for the Board of
Supervisors of Louisiana State University and Agricultural and Mechanical College on
October 10, 2024.
Present
Mr. Jimmie Woods
Ms. Laurie Lipsey Aronson
Mr. Scott Ballard
Mr. John Carmouche
Ms. Valencia Jones
Mr. Lee Mallett
Mr. Patrick Morrow
Ms. Esperanza Moran
Mr. Rémy Starns
Mr. James Williams
Absent
Also participating in the meeting was Mr. Winston DeCuir, Jr., General Counsel for LSU.
II. Public Comment
There were no persons registered for public comment.
III. Review of Bylaws
Mr. Winston DeCuir, Jr., provided an overview of the proposed changes for the Bylaws.
Upon motion by Mr. Ballard, seconded by Mr. Williams, the change for all current
supervisors that are past chairs to serve on the presidential search committee was
unanimously approved.
Upon motion by Mr. Ballard, seconded by Ms. Moran, the changes of Article VII to
salary increases greater than 4%” and the parenthetical that the President shall report
salary increases less than 4% to the board was unanimously approved.
Upon motion by Mr. Starns, seconded by Ms. Moran, change #11 regarding the
appointment o …
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Thu Oct 10, 2024
Louisiana State University and Agricultural and Mechanical College Board of Supervisors
LSU board to vote on new tuition and fee amounts under Act 790
The LSU Board of Supervisors will consider approving differential tuition and mandatory fee amounts under Act 790 of the 2024 Louisiana Legislature. The board will also vote on designating the Equine Health Studies Program as a Center of Excellence, amending faculty rank regulations to create a non-tenure instructional title series, and allowing each LSU institution to set its own sabbatical eligibility policies. Other items include approving a schematic design for Julian T. White Hall and accepting a donated vacant lot in Alexandria.
- Request to approve differential tuition and mandatory fee amounts under Act 790 of the 2024 Regular Session
- Initial designation of the Equine Health and Sports Performance Center of Excellence at LSU A&M
- Amendment to Article II, Section 6 to create a non-tenure track instructional faculty title series
- Approval of schematic design for Julian T. White Hall
- Acceptance of donation of vacant lot at 925 Jackson Street, Alexandria, Rapides Parish
tuitionfeesacademic-programsfacultysabbaticalconstructionproperty-donation
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The Board or its Committees may enter into Executive Session in accordance with the provisions of LA R.S. 42:17
October 10, 2024 Meeting Agenda | 1
L S U B O A R D O F S U P E R V I S O R S M E E T I N G
Board Room, University Administration Building
3810 W Lakeshore Dr, Baton Rouge, LA 70808
October 10, 2024 | 12:30 p.m. CT
I. Call to Order and Roll Call
II. Invocation and Pledge of Allegiance
III. Public Comment
IV. Committee Meetings
A. Research and Agriculture Extension Committee
1. Robotic Concrete Construction: Transforming Louisiana One Layer at Time
B. Academic Committee
1. Request from LSU A&M for Initial Designation of the Equine Health and Sports
Performance Center of Excellence
2. Request to Amend Article II, Section 6 of the Regulations of the Board from
Louisiana State University
3. Request to Amend Article III, Section 1. of the Regulations of the Board from
Louisiana State University
4. Consent Agenda
a. Request from LSU Health Sciences Center – Shreveport for Continued
Authorization of the Center for Brain Health
b. Request from LSU A&M to Convert the Paul M. Horton Chair in Chemical
Engineering to Professorships
C. Finance Committee
1. Request to Approve Differential Tuition and Mandatory Fee Amounts Pursuant
to the Authority Granted in Act 790 of the 2024 Regular Session of the Louisiana
Legislature
D. Property and Facilities Committee
1. Request from LSU A&M to Approve an Act 959 Project for the Headhouse
Renovations …
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Fri Sep 6, 2024
Louisiana State University and Agricultural and Mechanical College Board of Supervisors
LSU Board to vote on $3.7B operating budget and two new degree programs
The LSU Board of Supervisors will consider approving the Fiscal Year 2024-2025 operating budget totaling $3.687 billion, a 0.44% decrease from the prior year. The board will also vote on establishing a Bachelor of Arts in Energy, Environment & Sustainability and a Bachelor of Science in Fire & Emergency Management Administration. Other items include leases, coaching contracts, and an endowed professorship.
- Approve $3.687 billion FY 2024-2025 operating budget
- Establish BA in Energy, Environment & Sustainability at LSU A&M
- Establish BS in Fire & Emergency Management Administration at LSU A&M
- Authorize lease with Tiger Athletic Foundation for resurfacing Bernie Moore Track Stadium
- Approve new employment agreement for Men’s Basketball Assistant Coach
budgetacademic-programsathleticsleasesendowment
✓ Decided: LSU Board approves FY 2024-2025 operating budget
The Board of Supervisors approved the operating budget for the fiscal year ending June 30, 2025, and the FY 2025-2026 Capital Outlay Budget Request. The Board also established two new undergraduate degrees and approved several athletic coaching contracts.
- Approved FY 2024-2025 operating budget with $1,397,142,621 for unrestricted expenses (Unanimous)
- Approved FY 2025-2026 Five-Year Capital Outlay Budget Request (Unanimous)
- Approved establishment of BA in Energy, Environment & Sustainability (Unanimous)
- Approved establishment of BS in Fire & Emergency Management Administration (Unanimous)
- Approved construction of capital improvements exceeding $1 million at Delta Zeta House (Unanimous)
- Approved employment agreements for Casey Long, Garrett Runion, Timothy Hayes, and Lucas Morgan (Unanimous)
- Approved first amendment to employment agreement for Dennis Shaver (Unanimous)
- Approved FY 2024 4th Quarter Audit Summary (Unanimous)
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The Board or its Committees may enter into Executive Session in accordance with the provisions of LA R.S. 42:17
September 6, 2024 Meeting Agenda | 1
L S U B O A R D O F S U P E R V I S O R S M E E T I N G
Board Room, University Administration Building
3810 W Lakeshore Dr, Baton Rouge, LA 70808
September 6, 2024 | 9:00 a.m. CT
I. Call to Order and Roll Call
II. Invocation and Pledge of Allegiance
III. Oath of Office for Joseph Blaise Zuschlag
IV. Public Comment
V. Committee Meetings
A. Research and Agriculture Extension Committee
1. Forecasting Compound Flooding
B. Academic Committee
1. Request from LSU A&M to Establish a Bachelor of Arts in Energy, Environment &
Sustainability
2. Request from LSU A&M to Establish a Bachelor of Science in Fire & Emergency
Management Administration
3. Request from LSU Health Sciences Center - Shreveport to Establish the Jonathan
Glass, MD and Cherie -Ann Nathan, MD Endowed Professorship in
Otolaryngology/Head and Neck Surgery
C. Finance Committee
1. Recommendation to Approve Fiscal Year 2024-2025 Operating Budget
D. Property and Facilities Committee
1. Request for Approval of the FY 2025 -2026 Five -Year Capital Outlay Budget
Request and First Year Prioritized List for Louisiana State University
2. Recommendation from LSU A&M to Authorize the President to Execute a Lease
with Tiger Athletic Foundation for Resurfacing Portions of Bernie Moore Track
Stadium
3. Request from LSU A&M to Approve Delta Zeta House a …
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M I N U T E S
L S U B O A R D O F S U P E R V I S O R S M E E T I N G
Board Room, University Administration Building
3810 West Lakeshore Drive, Baton Rouge, LA 70808
Friday, September 6, 2024 | 9:00 a.m. CT
I. Call to Order and Roll Call
Mr. Jimmie Woods , Chair, called to order the Regular Meeting of the Board of Supervisors of
Louisiana State University and Agricultural and Mechanical College on September 6, 2024.
Present
Mr. Jimmie Woods, Chair
Ms. Valencia Sarpy Jones, Past-Chair
Ms. Laurie Lipsey Aronson
Mr. Scott Ballard
Ms. Rebecca Boniol
Mr. Carmouche
Mr. Lee Mallett
Ms. Esperanza Moran
Mr. Randy Morris
Ms. Emily Otken
Mr. Rémy Starns
Mr. Collis Temple Jr.
Mr. Blaise Zuschlag
Absent
Mr. Patrick C. Morrow, Vice-Chair
Mr. Glenn Armentor
Mr. James Williams
Also participating in the meeting were the following: Dr. William F Tate IV, President of LSU; Mr.
Winston DeCuir, Jr., General Counsel for LSU; University officer and administrators of the
campuses; faculty and staff representatives; interested citizens and representatives of the news
media.
II. Invocation and Pledge of Allegiance
The LSU Chapter of the Pershing Rifles presented the Colors.
The invocation was offered by Kennedy Guidry, an LSU A&M Junior, and the pledge given by our
University Lab School 1st graders in Ms. Day’s class.
III. Oaths of Office
Mr. Blaise Zuschlag was sworn in by Monica Zuschlag as a supervisor member at large.
IV. Public Comment …
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Thu Sep 5, 2024
Louisiana State University and Agricultural and Mechanical College Board of Supervisors - | Healthcare & Medical Education Committee
✓ Decided: Healthcare and Medical Education Committee meeting records no substantive decisions
The committee met on September 5, 2024, but no formal actions were taken. The chair provided an update regarding discussions with the chancellor of LSU Health Science Center Shreveport.
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Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
MINUTES
LSU BOARD OF SUPERVISORS
HEALTHCARE AND MEDICAL EDUCATION COMMITTEE MEETING
Board Room, LSU Foundation Center for Philanthropy
3796 Nicholson Drive, Baton Rouge, LA 70808
Thursday, September 5, 2024 | Upon Adjournment of the Executive Committee
I. Call to Order and Roll Call
Mr. Esperanza Moran called to order the Healthcare and Medical Education Committee
meeting for the Board of Supervisors of Louisiana State University and Agricultural and
Mechanical College on September 5, 2024.
Present
Ms. Esperanza Moran
Mr. Scott Ballard
Mr. John Carmouche
Mr. Randy Morris
Ms. Emily Otken
Absent
Ms. Valencia Jones
Mr. James Williams
Also participating in the meeting was Mr. Winston DeCuir, General Counsel for LSU.
II. Public Comment
There were no persons registered for public comment.
III. Committee Overview
The chair shared an update with the board on issues she discussed with the chancellor of
LSU Health Science Center Shreveport and noted that she may call future meetings with
this committee.
IV. Adjournment
Upon motion by Mr. Ballard, seconded by Mr. Morris, the meeting was adjourned.
Thu Sep 5, 2024
Louisiana State University and Agricultural and Mechanical College Board of Supervisors - | Professional Development
LSU Board to hear Foundation overview and update
The LSU Board of Supervisors is meeting for a professional development session. The agenda includes a call to order, public comment, and an overview and update from the LSU Foundation. The board may also enter executive session as permitted by state law.
- LSU Foundation overview and update
board-of-supervisorsfoundationprofessional-developmentpublic-comment
✓ Decided: LSU Board of Supervisors holds professional development meeting
The Board of Supervisors met for professional development and received an overview of the LSU Foundation from President and CEO Robert Stuart. No substantive policy decisions or votes were recorded.
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Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
The Board or its Committees may enter into Executive Session in accordance with the provisions of LA R.S. 42:17
September 5, 2024 Meeting Agenda | 1
L S U B O A R D O F S U P E R V I S O R S P R O F E S S I O N A L D E V E L O P M E N T
Board Room, LSU Foundation Center for Philanthropy
3796 Nicholson Dr, Baton Rouge, LA 70802
September 5, 2024 | 1:30 p.m. CT
I. Call to Order and Roll Call
II. Public Comment
III. LSU Foundation Overview and Update
IV. Adjournment
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MINUTES
LSU BOARD OF SUPERVISORS PROFESSIONAL DEVELOPMENT
Board Room, LSU Foundation Center for Philanthropy
3796 Nicholson Drive, Baton Rouge, LA 70808
Thursday, September 5, 2024 | 1:30 p.m. CT
I. Call to Order and Roll Call
Mr. Jimmies Woods called to order the Professional Development meeting for the Board
of Supervisors of Louisiana State University and Agricultural and Mechanical College on
September 5, 2024.
Present
Mr. Jimmie Woods
Ms. Laurie Lipsey Aronson
Mr. Scott Ballard
Ms. Rebecca Boniol
Mr. John Carmouche
Ms. Esperanza Moran
Mr. Randy Morris
Ms. Emily Otken
Mr. Rémy Starns
Mr. Collis Temple
Mr. Blaise Zuschlag
Absent
Mr. Patrick Morrow
Ms. Valencia Jones
Mr. Glenn Armentor
Mr. James Williams
Also participating in the meeting was Mr. Winston DeCuir, General Counsel for LSU.
II. Public Comment
There were no persons registered for public comment.
III. LSU Foundation Overview and Update
Robert Stuart, President and CEO of the LSU Foundation, gave an overview of the
Foundation and comparisons of foundations of peer institutions.
IV. Adjournment
Upon motion by Ms. Moran, seconded by Ms. Otken, the meeting was adjourned.
Thu Sep 5, 2024
Louisiana State University and Agricultural and Mechanical College Board of Supervisors
LSU Healthcare and Medical Education Committee to meet September 5
The Healthcare and Medical Education Committee will meet to conduct a committee overview. The agenda consists of procedural items and public comment.
- Committee Overview
higher-educationhealthcaremedical-education
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The Board or its Committees may enter into Executive Session in accordance with the provisions of LA R.S. 42:17
September 5, 2024 Meeting Agenda | 1
L S U B O A R D O F S U P E R V I S O R S
H E A L T H C A R E A N D M E D I C A L E D U C A T I O N C O M M I T T E E M E E T I N G
Board Room, LSU Foundation Center for Philanthropy
3796 Nicholson Dr, Baton Rouge, LA 70802
September 5, 2024 | Upon Adjournment of Executive Committee
I. Call to Order and Roll Call
II. Public Comment
III. Committee Overview
IV. Adjournment
Thu Sep 5, 2024
Louisiana State University and Agricultural and Mechanical College Board of Supervisors - | Executive Committee
LSU Board of Supervisors Executive Committee to review bylaws
The Executive Committee of the LSU Board of Supervisors will meet to conduct a review of bylaws. The meeting includes a period for public comment.
- Bylaw Review
governancebylawshigher-education
✓ Decided: Executive Committee meeting adjourned without a quorum
The Executive Committee met to review proposed bylaw changes. No formal actions were taken because a quorum was not present.
- No substantive decisions made due to lack of quorum
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The Board or its Committees may enter into Executive Session in accordance with the provisions of LA R.S. 42:17
September 5, 2024 Meeting Agenda | 1
L S U B O A R D O F S U P E R V I S O R S E X E C U T I V E C O M M I T T E E M E E T I N G
Board Room, LSU Foundation Center for Philanthropy
3796 Nicholson Dr, Baton Rouge, LA 70802
September 5, 2024 | 3:00 p.m. or Upon Adjournment of Professional Development
I. Call to Order and Roll Call
II. Public Comment
III. Bylaw Review
IV. Adjournment
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MINUTES
LSU BOARD OF SUPERVISORS
EXECUTIVE COMMITTEE MEETING
Board Room, LSU Foundation Center for Philanthropy
3796 Nicholson Drive, Baton Rouge, LA 70808
Thursday, September 5, 2024 | 3:00 p.m. CT or Upon Adjournment of Professional Development
I. Call to Order and Roll Call
Mr. Jimmies Woods called to order the Executive Committee of the Board of Supervisors
of Louisiana State University and Agricultural and Mechanical College on September 5,
2024.
Present
Mr. Jimmie Woods
Ms. Laurie Lipsey Aronson
Mr. Scott Ballard
Mr. Rémy Starns
Absent
Ms. Valencia Jones
Mr. Lee Mallett
Mr. Patrick Morrow
Mr. James Williams
A quorum was not present.
Also participating in the meeting was Mr. Winston DeCuir, Jr., General Counsel for LSU.
II. Public Comment
There were no persons registered for public comment.
III. Bylaw Review
Executive Director and Senior Advisor gave a brief overview of the proposal
for bylaw changes requested from the prior executive meeting on July 19th, 2024.
General Counsel answered questions on details regarding the proposed bylaw changes.
Mr. Rémy Starns proposed additional changes to the bylaws.
This meeting gave notice to the Supervisors for Bylaws to be considered for the October
Executive Committee Board of Supervisors meeting.
IV. Adjournment
The meeting was adjourned without a quorum.
Fri Aug 9, 2024
Louisiana State University and Agricultural and Mechanical College Board of Supervisors - | Finance Committee
✓ Decided: Finance Committee meeting held with budget updates
The Finance Committee met to receive updates on the State General Fund, Operating Budget, and Supplemental Bill (HB782). No formal votes or policy decisions were recorded during the meeting.
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M I N U T E S
L S U B O A R D O F S U P E R V I S O R S
F I N A N C E C O M M I T T E E M E E T I N G
Board Room, University Administration Building
3810 West Lakeshore Drive, Baton Rouge, LA 70808
Thursday, August 9, 2024 | 11:30 a.m. CT
I. Call to Order and Roll Call
Mr. Lee Mallett, called to order the Finance Committee of the Board of Supervisors of
Louisiana State University and Agricultural and Mechanical College on August 9, 2024.
Present
Mr. Lee Mallett
Ms. Laurie Lipsey Aronson
Ms. Rebecca Boniol
Mr. Patrick Morrow
Mr. Scott Ballard
Absent
Mr. John H. Carmouche
Mr. Randy Morris
Mr. James Williams
Also participating in the meeting was Mr. Winston DeCuir, General Counsel for LSU.
II. Public Comment
There were no persons registered for public comment.
III. Updates of System and Campus Operating Budgets
Ms. Lewis provided an update on the distributions of the State General Fund, Operating
Budget, and Supplemental Bill (HB782).
IV. Adjournment
The meeting was adjourned.
Fri Aug 9, 2024
Louisiana State University and Agricultural and Mechanical College Board of Supervisors
LSU Finance Committee meets to discuss system and campus operating budgets
The LSU Board of Supervisors Finance Committee will meet on August 9, 2024. The meeting includes updates regarding the operating budgets for the university system and individual campuses.
- Updates of System and Campus Operating Budgets
budgetfinancehigher-education
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The Board or its Committees may enter into Executive Session in accordance with the provisions of LA R.S. 42:17
August 9, 2024 Meeting Agenda | 1
L S U B O A R D O F S U P E R V I S O R S F I N A N C E C O M M I T T E E M E E T I N G
Board Room, University Administration Building
3810 W Lakeshore Dr, Baton Rouge, LA 70808
August 9, 2024 | 11:30 a.m. CT
I. Call to Order and Roll Call
II. Public Comment
III. Updates of System and Campus Operating Budgets
IV. Adjournment
Fri Aug 9, 2024
Louisiana State University and Agricultural and Mechanical College Board of Supervisors - | External Affairs Committee
External Affairs Committee to receive update on external affairs
The LSU Board of Supervisors External Affairs Committee is meeting to receive an update on external affairs. The agenda includes only procedural items: call to order, public comment, and adjournment. No specific decisions or proposals are listed.
- Update on External Affairs
board-of-supervisorsexternal-affairsprocedural
✓ Decided: External Affairs Committee meeting records no substantive decisions
The External Affairs Committee met on August 9, 2024. The meeting consisted of a roll call and an update on priorities for the upcoming legislative session. No formal actions were taken.
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The Board or its Committees may enter into Executive Session in accordance with the provisions of LA R.S. 42:17
August 9, 2024 Meeting Agenda | 2
L S U B O A R D O F S U P E R V I S O R S
E X T E R N A L A F F A I R S C O M M I T T E E M E E T I N G
Board Room, University Administration Building
3810 W Lakeshore Dr, Baton Rouge, LA 70808
August 9, 2024 | 1:00 pm CT or Upon Adjournment of Finance Committee
I. Call to Order and Roll Call
II. Public Comment
III. Update on External Affairs
IV. Adjournment
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M I N U T E S
L S U B O A R D O F S U P E R V I S O R S
E X T E R N A L A F F A I R S C O M M I T T E E M E E T I N G
Board Room, University Administration Building
3810 West Lakeshore Drive, Baton Rouge, LA 70808
Friday, August 9, 2024 | 1:00 p.m. CT
I. Call to Order and Roll Call
Mr. Lee Mallett, called to order the External Affairs Committee of the Board of Supervisors
of Louisiana State University and Agricultural and Mechanical College on August 9, 2024.
Present
Mr. Lee Mallett
Ms. Laurie Lipsey Aronson
Mr. Scott Ballard
Ms. Rebecca Boniol
Ms. Esperanza Moran
Mr. Patrick Morrow
Mr. Collis Temple
Absent
Mr. Rémy Voisin Starns
Mr. John Carmouche
Mr. Randy Morris
Also participating in the meeting was Mr. Winston DeCuir, General Counsel for LSU.
II. Public Comment
There were no persons registered for public comment.
III. Update on External Affairs
Mr. John Walters, Vice President of External Affairs, provided an update on priorities for
the upcoming legislative session.
IV. Adjournment
The meeting was adjourned.
Thu Jul 18, 2024
Louisiana State University and Agricultural and Mechanical College Board of Supervisors - | Finance Committee
✓ Decided: Finance Committee meeting held without a quorum
The Finance Committee met on July 18, 2024, but a quorum was not present. No formal actions were taken or decisions made during the meeting.
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
M I N U T E S
L S U B O A R D O F S U P E R V I S O R S F I N A N C E C O M M I T T E E M E E T I N G
Board Room, University Administration Building
3810 West Lakeshore Drive, Baton Rouge, LA 70808
Thursday, July 18, 2024 | 9:00 a.m. CT
I. Call to Order and Roll Call
Mr. Lee Mallett, called to order the Finance Committee of the Board of Supervisors of
Louisiana State University and Agricultural and Mechanical College on July 18, 2024.
Present
Mr. Lee Mallett
Ms. Rebecca Boniol
Mr. John H. Carmouche
Mr. Patrick Morrow
Absent
Mr. Scott Ballard
Ms. Laurie Lipsey Aronson
Mr. Randy Morris
Mr. James Williams
A quorum was not present.
Also participating in the meeting was Mr. Winston DeCuir, General Counsel for LSU.
II. Public Comment
There were no persons registered for public comment.
III. Overview of System and Campus Operating Budgets
Dr. Jason Droddy provided overview of the LSU Economic District.
Ms. Kimberly Lewis provided financial information on premiums paid by each campus
for Worker’s Compensation.
Ms. Lewis provided background on parking financial information and study previously
completed in February 2024.
Supervisor Lee Mallett inquired about naming opportunities and discussion on strategy
of naming.
Supervisor Lee Mallett discussed exploring potential external financial review.
IV. Adjournment
The meeting was adjourned.
Thu Jul 18, 2024
Louisiana State University and Agricultural and Mechanical College Board of Supervisors - | Executive Committee
✓ Decided: Executive Committee discusses alignment of Bylaws with 2024 legislative changes
The Executive Committee met to discuss aligning Bylaws with recent 2024 legislative session changes and modifying the Board's scholarship policy. No formal votes were taken as a quorum was not present. The General Counsel will red-line the bylaws and send proposed changes to the Board of Supervisors.
- Proposed red-lining of bylaws by Executive Director & General Counsel for submission to Board of Supervisors
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M I N U T E S
L S U B O A R D O F S U P E R V I S O R S
E X E C U T I V E C O M M I T T E E M E E T I N G
Board Room, University Administration Building
3810 West Lakeshore Drive, Baton Rouge, LA 70808
Thursday, July 18, 2024 | 1:00 p.m. CT
I. Call to Order and Roll Call
Mr. Jimmie Woods, called to order the Executive Committee of the Board of Supervisors
of Louisiana State University and Agricultural and Mechanical College on July 18, 2024.
Present
Mr. Jimmie Woods
Mr. Lee Mallett
Mr. Patrick Morrow
Mr. Rémy Voisin Starns
Absent
Ms. Laurie Lipsey Aronson
Mr. Scott Ballard
Ms. Valencia Sarpy Jones
Mr. James Williams
A quorum was not present.
Also participating in the meeting was Mr. Winston DeCuir, General Counsel for LSU.
II. Public Comment
There were no persons registered for public comment.
III. Review of Bylaws
Supervisor Jimmie Woods initiated a discussion about the alignment of Bylaws with
recent changes from the 2024 legislative session.
Supervisor Jimmie Woods discussed a modification of the Board’s scholarship policy with
the Executive Committee in the September meeting.
Executive Director & General Counsel will red-line bylaws and send proposed changes to
Board of Supervisors.
IV. Adjournment
The meeting was adjourned.