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BOARD MINUTES 8 27 10 - Louisiana

BOARD MINUTES 8 27 10 - Louisiana

BOARD MINUTES 8 27 10 -

MINUTES BOARD OF SUPERVISORS FOR THE UNIVERSITY OF LOUISIANA SYSTEM AUGUST 27, 2010 A. Call to Order Mr. Winfred Sibille called to order the regular meeting of the Board of Supervisors for the University of Louisiana System in Room 100, the “Louisiana Purchase Room,”Claiborne Conference Center, 1201 North Third Street, Baton Rouge, Louisiana at 10:18 a.m. B. Roll Call The roll was called. PRESENT Mrs. Elsie Burkhalter Mr. Andre Coudrain Mr. Edward Crawford III Mr. E. Gerald Hebert Ms. Renee Lapeyrolerie Mr. Jimmy D. Long, Sr. Mr. Russell Mosely Mr. D. Wayne Parker Mr. Brook Sebren Mr. Carl Shetler Mr. Winfred F. Sibille ABSENT Mr. Paul Aucoin Dr. Mildred G. Gallot Mr. Jeff Jenkins Also present for the meeting were the following: System President Randy Moffett, System staff, administrators and faculty representatives from System campuses, Attorneys Winston DeCuir, Jr., Linda Clark, interested citizens, and representatives of the news media. C. Invocation Mr. Wayne Parker gave the invocation. D. Approval of Minutes of June 25, 2010 Meeting Upon motion of Mr. Coudrain, seconded by Ms. Lapeyrolerie, the Board unanimously approved the minutes of June 25, 2010 meeting. E. Report of Academic and Student Affairs Committee Ms. Lapeyrolerie, Chair, presented the Committee report. Upon motion of Ms. Lapeyrolerie, seconded by Mr. Parker, the Board voted unanimously to approve the adoption of the following resolutions (E.1-E.4).

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