FINANCE
Nicholls: enter into an Affiliation Agreement with Friends of the Louisiana Center for Women and Government, Inc.
Nicholls: enter into a Cooperative Endeavor Agreement with the South Louisiana Economic Council.
Southeastern: establish a contract rate for the Early Start Program.
Southeastern: refinance the Student Recreation and Activity Center Revenue Bonds.
UL System: Fiscal Year 2011-12 Operating Budgets, including organizational charts, undergraduate/graduate mandatory attendance fees, and scholarships.

PERSONNEL
Grambling: appoint Mr. Aaron James as Interim Athletic Director, effective July 1, 2011.
La Tech: appoint Dr. Donald P. Kaczvinsky as Dean of the College of Liberal Arts, effective September 1, 2011.
McNeese: appoint Dr. Banamber Mishra as Interim Dean of the College of Business, effective August 10, 2011.
Nicholls: continue the appointment of Dr. J. Steven Welsh as Interim Dean of the College of Education, effective July 1, 2011.
Nicholls: appoint Dr. John Doucet as Interim Dean of the College of Arts and Sciences, effective July
1, 2011.
UL: continue the appointment of Mr. Ken Ardoin as Interim Vice President for University Advancement, effective July 1, 2011.
UL: appoint Dr. David Breaux as Dean of the Graduate School, effective August 1, 2011.

SYSTEM PRESIDENT
Personnel Actions
UL System: revision to Board Rules, Chapter III. Faculty and Staff, Section XIII. Emeritus Titles.
UL System: revision to Board Rules, Chapter IV. Finance and Business, Section V. Student Fees, K. Self-Assessed Fees.


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