Approval of Minutes of February 27, 2025 Board Meeting and Ratification of Actions taken at the March 28, 2025 Executive Committee Meeting.
D.
ACADEMIC AND STUDENT AFFAIRS COMMITTEE
1.
Grambling State University's request for approval to award an Honorary Doctor of Humane Letters to Mrs. Alana Ward Robinson at the Spring 2025 Commencement Exercises.
Louisiana Tech University's request for approval of the contractual agreement between Ms. Rian "Cami" Hicks, Assistant Volleyball Coach, Louisiana Tech University, and Louisiana Tech University Foundation, effective March 24, 2025.
Louisiana Tech University's request for approval of contractual agreements between various Assistant Football Coaches, Louisiana Tech University, and Louisiana Tech University Foundation.
Northwestern State University's request for approval of a second contractual amendment with Ms. Anna Nimz, Head Women's Basketball Coach, effective March 24, 2025.
Southeastern Louisiana University's request for approval of contractual agreements between various Assistant Coaches, Southeastern Louisiana University, and the Lion Athletics Association.
University of Louisiana at Lafayette's request for approval of an amended contract with Mr. James Salgado, Assistant Football Coach/Defensive Coordinator, effective February 27, 2025.
University of Louisiana at Lafayette's request for approval of a Contract for Employment with Mr. Quannas White, Head Men's Basketball Coach, effective April 1, 2025.
University of Louisiana System's request for approval to restructure the internal audit function across System institutions and to align the System audit charters with the restructure.
Nicholls State University's request for approval to lease a section of the Nicholls Farm to Ducks Unlimited, Inc., a non-profit corporation domiciled in Memphis, Tennessee, in accordance with LSA-RS 17:3361.
University of Louisiana System's recommendation to approve Campus Housing and Meal Plan Rates, Auxiliary Rates, Energy Surcharge, and Non-Governmental Charges for Academic Year 2025-26.
UL System recommends that the Board authorize the System President to negotiate and submit, for approval to the Louisiana Attorney General, a proposed contract for professional legal services with the law firm of Taylor, Porter, Brooks & Phillips LLP.
McNeese State University's request for approval to appoint Dr. Nikos Kiritsis as Interim Dean and Professor of the College of Science, Engineering, and Mathematics, and Director of IIEC, effective March 1, 2025.
Northwestern State University's request for approval to appoint Dr. Aimee Badeaux as Dean of the College of Nursing and School of Allied Health, effective March 24, 2025.