Request from LSU Agriculture Center to Rename the A ...

LSU BOARD OF SUPERVISORS MEETING University Administration Building Board Room 3810 W Lakeshore Drive, Baton Rouge, LA 70808

Friday, December 7, 2018 | 10:00 AM ? 12:00 PM CT

PUBLIC COMMENT Public Comments may be made only (1) when they relate to a matter on the agenda and (2) when individuals desiring to make public comments have registered at least one hour prior to the meeting. For additional information see:

A. Academic & Research Committee 1. Request from LSU Health Sciences Center ? Shreveport for Full Designation of the Center of Excellence for Cardiovascular Disease and Sciences 2. Request from LSU A&M for Full Approval of the Center for Collaborative Knowledge 3. CONSENT AGENDA i. Request from LSU A&M to Rename the MS and PhD in Animal, Dairy and Poultry Sciences ii. Request from LSU Agriculture Center to Rename the A. Wilbert's Sons Professorship in Biofuels #1 and #2 iii. Request from LSU A&M to Approve the Establishment of 16 Endowed Superior Graduate Student Scholarships iv. Recommendations to Establish 2019 Degree Conferral Dates for Online Degree Programs v. Recommendation to Approve Conferral of Degrees at the 2018 Fall Commencement Exercises

B. Finance Committee 1. Supplier Diversity Program Update Presentation

C. Property & Facilities Committee 1. Request from LSU Health Sciences Center ? New Orleans to Approve the Lease Agreement between the Louisiana Cancer Research Center and the LSU Board of Supervisors 2. Request from LSU Health Sciences Center ? Shreveport to Amend the FY 2019 -2020 Capital Outlay Budget Request for Louisiana State University to Include the Center for Medical Education and Wellness Project 3. Request from LSU Health Sciences Center ? New Orleans to Authorize the President to Determine an Acceptable University Purpose for the Donation to the LSU Health Foundation New Orleans of Property in St Tammany Parish

D. Athletic Committee 1. Request from LSU Alexandria to Approve an Employment Contract for Athletic Director Adam Jonson 2. Authorization for the LSU President to Approve Football Postseason Additional Compensation in Accordance with Existing Board Policy or Coaches' Contracts

LSU BOARD OF SUPERVISORS MEETING University Administration Building Board Room 3810 W Lakeshore Drive, Baton Rouge, LA 70808

Friday, December 7, 2018 | 9:00 AM ? 10:00 AM CT

The Audit Committee may enter into Executive Session in accordance with the provisions of LA R.S. 42:17(A)(4).

A. FY2019 1st Quarter Audit Summary

LSU BOARD OF SUPERVISORS MEETING University Administration Building Board Room 3810 W Lakeshore Drive, Baton Rouge, LA 70808

Friday, December 7, 2018 | 12:30 PM 1:00 - 3:00 PM CT

1. Call to Order and Roll Call 2. Invocation and Pledge of Allegiance 3. Approval of the Minutes of the Board Meeting held on November 2, 2018 4. Personnel Actions Requiring Board Approval 5. Reports from Council of Staff Advisors and Council of Faculty Advisors 6. President's Report 7. Reports to the Board 8. Committee Reports 9. Chairman's Report 10. Adjournment

LSU EXTERNAL AFFAIRS COMMITTEE MEETING University Administration Building President's Conference Room 3810 W Lakeshore Drive, Baton Rouge, LA 70808 Friday, December 7, 2018 | 2:30 PM CT

A. General Discussion of External Affairs

LSU Board of Supervisors Committees Meeting University Administration Building Board Room

3810 W. Lakeshore Drive, Baton Rouge, LA 70808 Friday, 12/7/2018

10:00 AM - 12:00 PM CT

A. Academic & Research Committee

1. Request from LSU HSC - Shreveport for Full Designation of the Center of Excellence for Cardiovascular Diseases and Sciences ACADEMIC AFFAIRS - Request from LSUHSC- Shreveport for Designation of the CoE for Cardiovascular Diseases and Sciences

2. Request from LSU A&M for Full Approval of the Center for Collaborative Knowledge ACADEMIC AFFAIRS - Request from LSU A&M for full approval of the Center for Collaborative Knowledge

3. CONSENT AGENDA

i. Request from LSU A&M to Rename the MS and PhD in Animal, Dairy, and Poultry Sciences ACADEMIC AFFAIRS - Request from LSU A&M to rename the ADP graduate programs

ii. Request from LSU Agricultural Center to Rename the A. Wilbert's Sons Professorship in Biofuels #1 and #2 ACADEMIC AFFAIRS - Request from LSU Agricultural Center to rename the A. Wilbert's Sons Professorship in Biofuels #1- #2

iii. Request from LSU A&M to Approve the Establishment of 16 Endowed Superior Graduate Student Scholarships ACADEMIC AFFAIRS - Request from LSU A&M to approve 16 Endowed Superior Graduate Student Scholarships

iv. Recommendation to Establish 2019 Degree Conferral Dates for Online Degree Programs ACADEMIC AFFAIRS - Recommendation to establish 2019 degree conferral dates for online degree programs

v. Recommendation to Approve Conferral of Degrees at the 2018 Fall Commencement Exercises ACADEMIC AFFAIRS - Recommendation to approve conferral of degrees at the 2018 fall commencement exercises

B. Finance Committee

1. Supplier Diversity Program Update Presentation

C. Property & Facilities Committee

1. Request from LSU Health Sciences Center - New Orleans to Approve the Lease Agreement

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