February 28, 2012 L OUISIANA B OARD OF R EGENTS 1.

170
February 28, 2012 LOUISIANA BOARD OF REGENTS 1

Transcript of February 28, 2012 L OUISIANA B OARD OF R EGENTS 1.

Page 1: February 28, 2012 L OUISIANA B OARD OF R EGENTS 1.

February 28, 2012

LOUISIANA BOARD OF REGENTS

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Planning, Research & PerformanceAcademic & Student AffairsLegislative Sponsored ProgramsPersonnel

COMMITTEE MEETINGS

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Victor Stelly, Chair

Joe Wiley, Vice Chair

Maurice Durbin

William Fenstermaker

Chris Gorman

Roy O. Martin III

Harold Stokes

PLANNING, RESEARCH AND PERFORMANCE COMMITTEE

Larry Tremblay

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Agenda Item III.

Achieving a Comprehensive Public University in Shreveport-Bossier: Analysis of Alternative Strategies

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A Comprehensive Public Institution in Shreveport-Bossier:

Analysis of Alternative Strategies

Presentation of ReportFebruary 2012

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Chapter 1—Introduction

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The Study

How can a more comprehensive public university come about in Shreveport-Bossier (S-B)? A long-sought goal This time, consider wider range of possible solutions

Objectives Develop new analysis of unmet needs

Identify and describe alternative models

Use hard data, interviews, and experience to assess models

Develop conclusions and recommendations

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The Sponsors

Sponsors Committee of 100 The Community

Foundation of North Louisiana

Shreveport-Bossier Imperative for Higher Education (Chamber of Commerce)

Louisiana Board of Regents

Unusual shared effort of local community and Board of Regents

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MethodologyData and Interviews

Data Economic, demographic, higher education—Louisiana,

region, S-B Models / examples—national higher education data

Interviews LSUS and LA Tech and LSUHSC-S Other higher education institutions in S-B and CERT UL and LSU Systems—presidents, senior staff, and Board

members BoR—Commissioner, senior staff and Board members Governance Commission representatives Leaders of local sponsor organizations Business and community leadership groups (open sessions) Office of the Governor—staff

Review / Discussion Meeting (Jan 12, 2012)

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The ClientThe Geography

The Client The people—present and

future—of the metro area and region

Agreed that EKA could not represent interests of any specific institution, system, or organization

The Geography Most direct focus on S-B Then also Ruston,

Northwest Louisiana region, and State

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Chapter 2—The Shreveport-Bossier Metro Area

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Metropolitan Statistical AreaPopulation

Shreveport-Bossier Metropolitan Statistical Area (MSA) = Bossier, Caddo, and DeSoto Parishes

Population of S-B MSA = 400,000

The Consolidated Statistical Area (CSA) adds Minden and Webster Parish—adds another 70,000

8.8% of state population and 12% of urban population

Rank by Size

NumberPercent of State

Population

Louisiana--ALL 4,533,372 100.0%

New Orleans 1 1,167,764 25.8%

Baton Rouge 2 802,484 17.7%

Shreveport-Bossier 3 398,604 8.8%

Lafayette 4 273,738 6.0%

Houma 5 208,178 4.6%

Lake Charles 6 199,607 4.4%

Monroe 7 176,441 3.9%

Alexandria 8 153,922 3.4%

Subtotal--8 Selected MSAs 3,380,738 74.6%

11.8%

Source: US Census Bureau, 2010

Shreveport-Bossier as Percent of State's "Urban" Population

Total Population of Louisiana and Populatons of its Eight Largest Metro Areas (MSAs)

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Racial Demographics

Higher percentage of African-Americans than in New Orleans and in the State overallAnd, differences between Shreveport & Bossier City City of Shreveport is 54.7% black—now the majority Bossier City is 25.6% black

Important implications re: unmet higher education needs

Number Percent Number Percent Number PercentTotal Population 4,533,372 100.0% 1,167,764 100.0% 398,604 100.0% White 2,836,192 62.6% 679,773 58.2% 224,828 56.4% Non-White Black or African American 1,452,396 32.0% 397,095 34.0% 155,174 38.9% Hispanic or Latino (All) 192,560 4.2% 91,922 7.9% 13,816 3.5% American Indian / Alaska Native 30,579 0.7% 5,192 0.4% 1,937 0.5% Asian (All) 70,132 1.5% 31,808 2.7% 4,652 1.2% Subtotal--Non-White 1,745,667 38.5% 526,017 45.0% 175,579 44.0%

Comparison of Shreveport-Bossier MSA by One-Race Population Counts and Percentages with All of Louisiana and with its Largest Urban Center, New Orleans MSA

Note: The percentage of African American / Black is much higher for City of Shreveport than for the total MSA. See below.

Source: U.S. Census Bureau, 2010 Census

All Louisiana New Orleans Shreveport-Bossier

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Industries by Numbers Employed

Biggest: Health care Government Education

Next: Retail Entertainment Manufacturing

17,3

30

14,8

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11,2

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Industries in Shreveport-Bossier by Total Number Employed

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Economic Development Strategies(As compiled by EKA—Not Official)

S-B Industry Sector Targets

Health Care (Regional Center and Specialty Health Care)Biomedical/BiosciencesGaming and TourismMilitary Base/Defense-RelatedFilm-Making and Digital Media/ EntertainmentOther/General Information TechnologiesEnergy/Gas Productionand ManagementAdvanced ManufacturingDistribution/Logistics

Reasonable Alignment with Louisiana Blue Ocean Targets

Advanced ManufacturingAgribusinessClean-TechDigital Media and SoftwareEnergyEntertainmentSpecialty Health CareWater Management

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Conclusion:Future of S-B is Being Shaped

Continue focus on target industriesBear down on growing competitive assets for the target industriesGrow the populationIncrease talent and skill level of the population—Innovation Capacity

Some Shreveport-Bossier Metro Area Rankings

#1 ”Best Place to Raise a Family in Louisiana” (Forbes,

2009)

#3 “Best City in Nation for Independent Filmmaking”

(MovieMaker magazine, 2010)

#4 “National Economic Development: (Site Selection

magazine, 2011)

#7 “Best Cities for Jobs” among mid-sized metropolitan areas

(Forbes, 2011)

#19 “Best Place to Raise a Family in the Nation”

(Forbes, 2009)

#20 “Top 25 Best Cities for Recent Graduates” (The

Daily Beast, 2011)

http://www.cyberinnovationcenter.org/ community/area-rankings

/

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Chapter 3—Higher Education Contexts

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Higher Education ContextsLouisiana

Very active higher education environment at present, e.g.: Four years of fiscal limitations and budget cuts PERC Commission GRAD Act BoR New Master Plan to 2025 (Attainment, Research,

Accountability) Governance Commission Recent Transfer of UNO from LSU to UL Other Mandated Studies, e.g. Two-Year College Needs Employment Outcomes (of higher education)—new use of

workforce data Flagship Coalition/agenda and LSU work on potential

reorganization and collaboration

Big focus on pre-K to 12Very similar activity in many other states at present

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Higher Education ContextsShreveport-Bossier

Domiciled in S-B LSU Health Sciences

Center-S LSU-Shreveport Centenary College BPCC SUSLA NwLTC

In the region Grambling Louisiana Tech Northwestern State Univ of LA-Monroe

CERT

Operating programs in S-B LA Tech (programs at

Barksdale and T2C) NSU (Nursing) UL-M (clinical

Pharmacy) Louisiana College

(planned Law School) University of Phoenix

(Bossier City) Wiley College (BS-Bus

Admin)

Last 3 are especially interesting—others see unserved markets in S-B

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LSU in Shreveport

Good traditional program array; not large numberStable enrollments—many yearsGrowing transfer populationSeveral niches of strength (listed in report)Several interesting accomplishmentsAttractive campus (underutilized)

3,755

4,504

2,0002,2502,5002,7503,0003,2503,5003,7504,0004,2504,5004,7505,000

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Headcount Fall Enrollment History--LSU in Shreveport: 1980 to 2011

Source: Board of Regents

Average = 4,295 and growth of 20% in period of 31 years

$0

$2,000

$4,000

$6,000

$8,000

$10,000

$12,000

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All faculty Instructional faculty

BORSF Enhancement Award Campus Productivity:Dollars Per Faculty ('07-'11)

LSU

LA Tech

ULL

UNO

SLU

SU

ULM

Grambling

LSU-S

McNeese

Nicholls

NSU

LSU-Shreveport

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LSU-Shreveport’s Concerns

Letters of intent approved; awaiting post-moratorium proposal submissions EdD in Education Leadership (consortium) PhD in Bioinformatics (with LSUHSC-S and LA Tech)

Recent proposal / approved MS in Biology (approved in January 2012)

Proposed change in Role/Scope/Mission not approvedLocal community support—not generating response in Baton RougeEffects of Regents’ program approval moratoria New program list developed Good mix of bachelor’s, master’s, and applied doctoral

programs

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ConclusionsHigher Education Contexts—Louisiana

Providing contexts for S-B solutions: Crossfire of opinions—higher

education’s role in economic development

2-year vs. 4-year and beyond

Fiscal constraints—certainly now; maybe forever

Admissions standards, accountability, efficiency = all good things

Current initiatives, e.g. Governance Commission and LSU flagship agenda or reorganization

All change is hard……and higher education is particularly change-averse…

…but traditional ways of doing things are unsustainable—if we are to educate many more people to higher levels

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Conclusions:Higher Education Contexts—Shreveport-Bossier

Need to consider: Northwest / North Louisiana vs. metro area Not the same; requires more refined considerations of program

duplication

Dichotomy: Above average track record in collaboration CERT 2+2 Social Innovation Grant (workforce collaboration; only 5 awarded

in US)

BUT—fierce competition for S-B urban market enrollments

LSU-Shreveport—has not grown as one would expect/hope it would Strained relationships Significant local 2-year institution capacity No residential students (housing prohibited in early years; then

not pursued) Program opportunities not pursued Weak branding and marketing/recruitment (Airport example) Very effective competition from UL institutions in I-20 Corridor

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Chapter 4—Unmet Higher Education Needs in Shreveport-Bossier

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Other Shreveport-Bossier Studies

A Time to Choose, Morrison Study, 1988Report of the BoR Ad Hoc Committee on Higher Education in the Shreveport-Bossier Metro Area, 1997Board of Regents Strategic Plan, LSUHSC-S, EKA, 2003Merger Concept Analysis—LSUS and LSUHSC-S, EKA, 2005Unmet Postsecondary Needs in S-B, NCHEMS, 2008Academic Program Strategy for LSU-Shreveport, EKA, 2009Two-Year Education Needs—Selected Regions, FutureWorks, 2011LSU System Work Group on Organization and Collaboration (Preliminary Report), LSU System, 2011

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Education AttainmentComparison with 4 Peer Metro Areas

Community Report Card Baton Rouge, LA; Columbus, GA; Jackson, MS;

Montgomery, AL All have larger public institutions S-B MSA underperforms in Bachelor’s and Grad/Prof

degrees

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Education AttainmentComparison with More Metro Areas (2004 data)

Figure 1: Comparison of Public Comprehensive Universities in SMSAs of Closest Comparable Size to Shreveport-Bossier City

Standard Metropolitan Statistical Area

Population (April 2000)

I nstitution Enrollment Carnegie

Class Chattanooga, TN 465,161 University of Tennessee-Chattanooga 8,528 Masters I

Des Moines, IA 456,022

Kalamazoo-Battle Creek, MI 452,851 Western Michigan University 29,178 Doctoral/Research Ext

Lansing-East Lansing, MI 447,728 Michigan State University 44,452 Doctoral/Research Ext

Modesto, CA 446,997

Fort Myers-Cape Coral, FL 440,488 Florida Gulf Coast University 5,825 Masters I

J ackson, MS 440,801 J ackson State University 7,815 Doctoral/Research Ext

Boise City, ID 432,345 Boise State University 18,431 Masters I

Madison, WI 426,526 University of Wisconsin-Madison 41,588 Doctoral/Research Ext

Spokane-Cheney, WA 417,939 Eastern Washington University 9,506 Masters I

Pensacola, FL 412,153 University of West Florida 9,508 Masters I

Canton-Massillon, OH 406,934

Saginaw-Bay City, MI 403,070 Saginaw Valley State University 9,168 Masters I

Salinas, CA 401,762

Santa Barbara, CA 399,347 University of California-Santa Barbara 20,847 Doctoral/Research Ext

Shreveport-Bossier City, LA 392,302 LSU-Shreveport 4,377 Masters I

Lafayette, LA 385,647 University of Louisiana-Lafayette 16,208 Doctoral/ Research I nt

Beaumont, TX 385,090 Lamar University 10.379 Masters I

York, PA 381,751

Corpus Christi, TX 380,783 Texas A&M University 7,861 Masters I

Average Population/Enrollment 418,785 11,665

Source: Census Data. Not all institutions in these SMSAs are listed. A few have substantial private universities.

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Education AttainmentComparison with Louisiana’s Largest MSAs

S-B compares favorably for high school completion and associate degreesS-B compares unfavorably in Bachelor’s and Grad/Prof degrees

4 Largest Louisiana MSAs

New Orleans-Metairie-Kenner

Baton Rouge

Shreveport-Bossier City

LafayetteAverages--

These 4 MSAs

S-B Above (Below) 4 MSA Avg

No HS Diploma 15.9 13.9 14.5 17.8 15.5 (1.0)HS (including equivalency) 29.9 32.2 35.7 32.2 32.5 3.2Some College, No Degree 21.9 22.8 22.8 20.7 22.1 0.8Associate's Degree 5.6 4.5 6.6 4.1 5.2 1.4Bachelor's Degree 17.5 17.8 13.1 18.3 16.7 (3.6)Graduate or Professional Degree 9.3 8.9 7.2 7.0 8.1 (0.9)

Degree--Associate and Higher 32.4 31.2 26.9 29.4 30.0 (3.1)

Educational Attainment Comparison: Shreveport-Bossier MSA with Three Other Largest Louisiana MSAs

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Education AttainmentLouisiana, Although Improving, Lags SREB and US

Percent With High School Diplomas or GED Credentials Percent With Bachelor's Degrees or Higher

75.2 80.4 84.971.3 77.7 83.0

1990 2000 2009

50 states and D.C. SREB states

20.3 24.4 27.818.7 22.5 25.5

1990 2000 2009

50 states and D.C. SREB states

16.1 18.7 20.8

1990 2000 2009

Louisiana

68.374.8

81.1

1990 2000 2009

Louisiana

In 2009, Louisiana reached Bachelor’s degree percentage that US had in 1990.

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Global and National Competition

S-B lags US, SREB, and Louisiana in some measures of education attainment.

So, if S-B wants to be an urban center that is competitive in the US and globally, it needs to work harder on education attainment

S-B leaders have known this for a long time.

Percent of Adult Population With Bachelor's Degrees or Higher Percent 50 states and D.C. 27.8

SREB states 25.5

Louisiana 20.8

Shreveport-Bossier MSA 20.3

Sources: 50 States/DC, SREB states, and Louisiana from Table 2--Educational Attainment of the Adult Population, SREB, 2009. Shreveport-Bossier data from American Community Survey, 2010

And, sadly, the US now lags several countries.

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Conclusions:Unmet Postsecondary Education Needs in S-B

3 distinct types of unmet needs—not all subject to the same solution: Degree Programs

• Expanded range of programs needed for individuals and/or to support and enhance economic development strategies and targeted industries

• Some baccalaureate programs, plus needs at master’s level, with selected applied doctorates

• Better articulation from plethora of two-year to four-year programs

Underserved Population Segments• Program opportunities (above)• Different service delivery for the place-bound, including

working adults—all levels and Shreveport’s “majority” minority population

Research and Innovation Capacity (Economic Development)• Perceived by many as the MOST serious deficit and requiring

significant changes and rapid growth• NOT ONLY about research; it’s about human capital and

deliberate outreach programs

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Chapter 5—Overview of Models/Alternatives

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Four Generic Models Reviewed

Grow an In-Place InstitutionPartnership—Program CollaborationsPartnership—Program Importation To an existing institution/campus To a “university center”

Consolidation

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Four Additional Specific Scenarios

Georgia Tech-Emory University collaboration in Bioengineering

Indiana University-Purdue University at Indianapolis (IUPUI)

Consolidation of LSU-Shreveport and LSU Health Sciences Center-Shreveport

Consolidation of LSU-Shreveport, LSU Health Sciences Center-Shreveport, and Louisiana Tech

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Chapter 6—Evaluation of the Alternativesfor Shreveport-Bossier

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Principles for the Analysis

Program Expansion Acquire and develop undergraduate and graduate

programs that are sound in quality, responsive to interests of current and future learners and target industries, and avoid unnecessary duplication—some programs to “lead” demand

Serving the Underserved Sustain increasing educational attainment for metro area

citizens Provide local access to higher programs, with special

consideration of working, place-bound adults and City of Shreveport’s African-American majority

Innovation Capacity Increase metro area’s “intellectual capital and innovation

capacity” to support innovation in business, industry Contribute to social and cultural advancement in the metro

area

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Principles for the Analysis

Administrative/Support Produce some substantial results soon—as waiting

decades for improvement is unacceptable Provide efficient and effective administrative services that

support the educational mission Maintain an active, physical university campus/location in

the metro area with instruction delivered primarily face-to-face, but supplemented with distance delivery as appropriate.

The analysis assumes that LSU-Shreveport continues to exist as an independent institution, or exists in some form of consolidation.

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Structure of the Analysis

Examined for each model: Advantages (pros) Requirements (what it would

take to make the advantages happen)

Disadvantages (cons, or risks) Mitigation (what could be done

to eliminate or mitigate the risks)

No silver bullet All models have pluses and

minuses—with various ways to ensure advantages and mitigate disadvantages

In the end—total solution comprised of a “core solution”—with specific applications of some other models

Advantages Requirements

Disadvantages Mitigation

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Grow LSU-Shreveport

Advantages

Most straightforwardLeast disruptivePreserves S-B “ownership”Retains LSUS identity

RequirementsRole/scope/mission changeGet approval for new programsExpanded marketingChanged institutional culture

Disadvantages

Still requires significant new program development and revisionsExtended time horizonBrand building requiredDoes not solve EngineeringResistance to cultural change

MitigationEnrollment growthCollege of Technology degree programsPositive attitudes: LSUS/System/BoR

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Expand Program Collaborations

Advantages

Possibly quick implementationEases Role/Scope/Mission issueGain economies of scale2+2/co-enrollment opportunitiesLess unnecessary program duplication

RequirementsWilling partnersTerms acceptable to both

Disadvantages

Competitive & cultural barriersLogistics

MitigationSupportive policies and incentives by BoR and management boardsPartners recognize and acknowledge mutual benefits

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Import Programs to LSUS or to a Metro University Center

Advantages

Quick implementationPlanned program selectionGreat flexibilityMany partner optionsIf “university center,” greater community influence

RequirementsAuthority and governance clearCompetitive proposalsCost coverage

Disadvantages

No growth of local intellectual capital/outreachMarket/not service drivenRisk of impermanenceCost to studentsQuality control

MitigationWell crafted contract termsSystematic program needs assessment and evaluationDisciplined, selective use of importation

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Consolidate LSU-Shreveport and Louisiana Tech

Advantages

Practical source of new programsClears Role/Scope/Mission issueGain LA Tech’s enterprise cultureBrand credibility/local knowledgeMay be politically feasibleExpand collaboration with LSUHSC

RequirementsBest management system homeCommitments: Research and innovation Economic development Leadership

Disadvantages

Time / effort / stressRisk of unintended consequencesCommitment riskPolitical/governance/constituency considerationsCost comes first, savings and efficiencies later

MitigationCommunications planStatutory & contractual protections Implementation fundingLeadership continuityPlanning/planning/planning

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Georgia Tech—Emory UniversityCoulter Department of BioEngineering

Summary One public with Engineering One private with Health Sciences Both in Atlanta $25 MM gift Contractual relationship Hugely successful example of

synergies, because of complementarity

Conclusion Definitely provides good model to

adapt for Bioengineering—as collaboration of Louisiana Tech and LSU Health Sciences-Shreveport

Coulter Department of Biomedical Engineering at

Georgia Tech and Emory University

Enrollment as of Spring 2011

1,174 Undergraduates

158 Graduates

Undergraduate Degree Programs

Bachelor’s degree in Biomedical Engineering conferred by

Georgia Tech

Graduate Degree Programs

Doctorate conferred by Georgia Tech and Emory University

Doctorate conferred by Peking University, Emory University, and

Georgia Tech

MD/PhD conferred by Georgia Tech & Emory University School

of Medicine

Total Degrees Awarded

638 BS degrees159 doctoral degrees

 

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Indiana University-Purdue University at Indianapolis

Summary Two large research universities—neither

domiciled in Indianapolis Both developed presence in the city—

evolved from 19th century beginnings Unusual, specific type of “merger”

(1969)• Joint name• Indiana University operates campus,

services, and provides huge array of programs

• Purdue provides Engineering and Science Now 30,000+ students

Conclusion IUPUI circumstances are so specific and

unique that the model cannot really be adapted for Shreveport-Bossier

Indiana University and Purdue University Programs at IUPUI Indiana University ProgramsArt and DesignBusinessDentistryEducationHealth and Rehabilitation SciencesInformaticsJournalismLawLiberal ArtsLibrary and Information SciencesMedicineMusicNursingPhysical Education and Tourism ManagementPublic and Environmental AffairsSocial Work 

Purdue University Programs

Purdue’s schools of Engineering and Technology and Science make up the other components of IUPUI.

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Consolidation of LSU-Shreveportand LSU Health Sciences Center-Shreveport

Summary Has been suggested many times as local version of the

“Birmingham” model 2005 EKA Merger Concept Analysis Attractive feature is relatively less stress in consolidating

two LSU institutions

Conclusions No instant synergies in merging programs, faculties,

campuses, policies, cultures, etc. Program growth needed in S-B still would require more

faculty, program development, and approvals (in all but Health Sciences)

Does not really enhance research or innovation capacity

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Consolidation of LSU-Shreveport, LSU Health Sciences-Shreveportand Louisiana Tech

Summary Create a truly larger, comprehensive institution in the

North of the State by this 3-way consolidation—very attractive hypothetically

Many substantive issues would require analysis Politically challenging

Conclusions An idea that merits future consideration BUT well beyond the scope of this EKA study to analyze

and develop a competent recommendation

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Chapter 7—Conclusions and Recommendations

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ConclusionsNarrowing the Options

Program Collaboration Not best way to achieve the program and overall

institutional growth Excellent way to address some needs of the underserved Specific applications in research—where complementarity

exists

Program Importation Normally the solution where no university exists Has flexibility advantages Does nothing to enhance local intellectual/innovation

capacity Can severely limit growth/success of LSU-Shreveport

Narrows the options to: Grow LSUS Consolidate LSUS and LA Tech

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ConclusionsSystem Questions

For Consolidation Option Initial presumption was that consolidated, enlarged

Louisiana Tech (including LSU-Shreveport) would best fit in LSU System• If a System of comprehensive, special purpose research

institutions• Noted some potential willingness on both sides

Later, changed view due to• Flagship Coalition/agenda and potential reorganization

uncertainties• LSU System’s preference

For Grow LSUS Option If / as LSU reorganizes, incorporating flagship/research

goals as priorities, UL System would be better fit for small institution in need of basic program and enrollment growth

Would reduce negative aspects of competition with UL institutions in North Louisiana, and make collaborations easier

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Recommendation #1—Consolidation

Consolidate LSU in Shreveport and Louisiana Tech University as a single, enlarged “new” Louisiana Tech in the UL System—a single university with a Ruston Campus and a Shreveport Campus #1A: Consolidation Implementation Plan #1B: Special, Interim Governance/Management. #1C: Critical Leadership Continuity in the Early Years #1D: One-Time Special/Transition Funding

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Recommendation #2—Transfer of LSUS to UL System

If support for Recommendation #1 is not acquired, then transfer LSU-Shreveport to the UL System and seek a “fresh start” in growing the institution #2A: Name Change #2B: Comprehensive Program Review and Updates #2C: Additional Program Strategies #2D: Supportive Role of the Board of Regents

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Recommendation #3—Priority Accorded to Research / Innovation Capacity and Enhanced Institutional/Community Collaborations

Aggressively accelerate planning and actions to bring about growth in strategically selected areas of research and innovation support, matching the combined strengths of Louisiana Tech and LSU Health Sciences Center in Shreveport to the MSA/regional economic development industry targets #3A: Collaborative Biomedical Engineering Program #3B: Regional Strategic Research / Innovation Agenda #3C: Business/Industry Outreach and Problem-Solving

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Recommendation #4—Improved Delivery to Underserved Populations and Higher Baccalaureate Completion Rates

Evaluate all service delivery options and techniques typically used in large, successful urban universities and take concrete steps to further encourage and facilitate the two-year to four-year transition* and completion for more learners #4A: Adult/Place-Bound Baccalaureate Completions #4B: African-American Participation and Degree

Completions #4C: Pragmatic Aspects of Delivery for Adults and All Place-

Bound Students

*SUSLA and BPCC should deliver some programs on LSU-S campus; shared support services for students, etc.

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Recommendation #5—Communications and Consensus

Create and carry out a Communications Plan, to immediately engage constituents and stakeholders from Shreveport-Bossier, Ruston, and North Louisiana in understanding the issues at stake, and the proposed solutions #5A: Support of Legislative Delegations #5B: Statutory Language

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Last Words

Very challenging assignment Higher education institutions are change-averse Many substantive issues to understand and weigh Big range of opinions, allegiances, alliances, even emotions

Remember: Who is the Client? Only way to do this assignment responsibly: Focus only on those

served, and not on the providers (institutions / systems)

Some Comfort? These same uncomfortable restructurings being considered in

other states and all over Europe

At the end—we believe these conclusions are correct for Shreveport-Bossier, Ruston, and the region. However, only through strong community and legislative support can these changes be accomplished.

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A Comprehensive Public Institution in Shreveport-Bossier:

Analysis of Alternative Strategies

Presentation of ReportFebruary 2012

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RECOMMENDATIONSenior Staff recommends that the Committee endorse the recommendations of the report, including: the merger of Louisiana State University Shreveport and Louisiana Tech University; development of a Biomedical Engineering Institute under LA Tech and the LSU Health Sciences Center; and the other recommendations in the report regarding:

• Enhanced research/Innovation capacity and institutional/community collaborations;

• Improved delivery to underserved populations and higher baccalaureate completion rates; and

• An aggressive communications plan to articulate study findings.

57

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Agenda Item IV.Consent Agenda

A. R.S. 17:1808 (Licensure)1. Initial Licenses

a. Compass Career Collegeb. The School of Urban Missions: Bible College and Theological Seminaryc. The University of Saint Francis

2. License Renewalsa. Northern Kentucky Universityb. Southwest Universityc. University of South Alabama

58

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RECOMMENDATION

Senior Staff recommends Committee approval of the items under the Consent Agenda.

59

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AGENDA ITEM V.

60

Responses to 2011 Legislative Resolutions and Acts

A. HCR 30B. Act 419

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AGENDA ITEM V. A.

61

HCR 30 of the 2011 Regular Session of the Louisiana Legislature

HCR 30 urges and requests that the Board of Regents (among other things) “…establish the appropriate role, scope, and mission of each public postsecondary education institution."

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RELATED RESOLUTIONS

62

Addressing Physical Resources:• HCR 78 (Schroder)

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RELATED RESOLUTIONS

63

Addressing Optimal Use of Two-Year Institutions:• SCR 61 (Thompson)• SCR 88 (Adley)• HCR 182 (Nowlin/Long)• SR 98 (Michot)• SCR 73 (Gautreaux)

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RELATED RESOLUTIONS

64

Addressing Optimal Use of All Available Academic Resources:• HCR 121 (Carter)• HB 419 (Smith)• HR 50 (Harrison)• HCR 23 (Smith)• HCR 184 (Carmody/Schroder)

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ROLE, SCOPE AND MISSIONSTATEMENT DESIGN

65

Descriptions to clarify, on a statewide basis, the function of the individual campuses and outline the activities and educational responsibilities for each. • Describes “what is”;• Not designed to replace those used by campuses for

other purposes (marketing/accreditation/etc.); and• For consistency purposes, staff adopted a common

format and structure for the descriptions.

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ROLE, SCOPE AND MISSIONSTATEMENT DESIGN

66

Common format and structure for role, scope and mission statements by delineating:

1) Audiences to be served;

2) General array of programs to be offered; and3) Special programs or features.

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MANAGEMENT BOARD INVOLVEMENT

67

Louisiana Revised Statute 17:3128 requires that “After consultation with each postsecondary education management board, the chancellor, and the president of each public institution of postsecondary education, the Board of Regents shall devise, describe, and establish a mission for each … institution within each system.”

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FINAL REVIEW PROCESS

68

• Staff incorporated most suggested changes;

• Did not incorporate changes that:

Were aspirational in nature;

Altered the format; and

Made statement too long.

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RECOMMENDATION

69

Senior Staff recommends that the Committee approve and endorse the response to HCR 30 of the 2011 Regular Legislative Session, and authorize the Commissioner of Higher Education to make whatever editorial and other non-substantive changes necessary prior to its transmittal to the appropriate House and Senate Committees.

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AGENDA ITEM V. B.

70

Act 419 of the 2011 Regular Session of the Louisiana Legislature

A Post-Secondary Education Delivery System for the New Orleans Region:

A Management Plan for Collaboration of Delgado Community College, Southern University – New Orleans, and the University of New Orleans

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ACT 419 OF THE 2011 REGULAR SESSION OF THE LOUISIANA LEGISLATURE

71

Planning and implementation of the collaborative entail two levels of planning:

1) A high level management plan at the System and Board level; and

2) A detailed implementation plan to be completed collaboratively by the campuses.

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ACT 419 OF THE 2011 REGULAR SESSION OF THE LOUISIANA LEGISLATURE

72

• Implementation plan is due to the management boards no later than May 1.

• Approved plans will be forwarded to the Board of Regents.

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ACT 419 OF THE 2011 REGULAR SESSION OF THE LOUISIANA LEGISLATURE

73

Reporting of Results

• The chancellors/presidents of the collaborating institutions will periodically report on progress to their respective management boards.

• Joint progress reports by the Oversight Committee to the three management boards will take place annually and will be transmitted to the Board of Regents.

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RECOMMENDATION

74

Senior Staff recommends that the Committee approve and endorse the response to Act 419 of the 2011 Regular Legislative Session, and authorize the Commissioner of Higher Education to make whatever editorial and other non-substantive changes necessary prior to its transmittal to the appropriate House and Senate Committees.

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Agenda Item VI. A.

Act 741 – The GRAD Act Intervention Policy

75

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THE GRAD ACT INTERVENTION POLICY

76

Institution which fails to meet GRAD Act requirements loses authority to:

• Increase tuition;• Be eligible for GRAD Act autonomies; and• 15% Performance Funding.

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THE GRAD ACT INTERVENTION POLICY

77

• GRAD Act Remediation and Performance Fund; Held by management boards;

• GRAD Act Performance Improvement Contract; Earn up to 75% of lost performance

funding;• Remaining 25% of performance funds.

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THE GRAD ACT INTERVENTION POLICY

78

End of Contract Term:• If terms met, reinstate existing terms of GRAD

Act agreement;• If terms unmet, enter into new GRAD Act

Performance Improvement Contract.

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RECOMMENDATION

79

The Senior Staff recommends that the Committee approve the GRAD Act Intervention Policy, effectively immediately.

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Agenda Item VI. B.

Act 741 – UNO GRAD Act Agreement

80

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THE UNO GRAD ACT AGREEMENT

81

Act 741 requires GRAD Act agreements shall be certified by respective management boards.

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THE UNO GRAD ACT AGREEMENT

82

Timeline:• Act 419 of 2011 transferred UNO from LSU

System to UL System;• UL completes comprehensive analysis of UNO;• SACS approves transfer in December 2011;• UL Board certifies UNO GRAD Act agreement

on February 14, 2012.

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RECOMMENDATION

83

The Senior Staff recommends that the Committee approve the GRAD Act Agreement between the Board of Regents and the University of Louisiana System represented by the University of New Orleans and authorize the Chairman to sign the Agreement on behalf of the Board of Regents.

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Charlotte Bollinger, Chair

Harold Stokes, Vice Chair

Scott Ballard

Maurice Durbin

John Mineo IV

Albert Sam

Joe Wiley

Representatives from Management Boards

ACADEMIC AND STUDENT AFFAIRS COMMITTEE

KAREN DENBYJEANNINE KAHN

84

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AGENDA ITEM III.

85

Reauthorization of Previously Approved Research Unit

UNIVERSITY OF NEW ORLEANSHospitality Research Center

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RECOMMENDATION

86

Senior Staff recommends that the Committee grant full approval for the Hospitality Research Center at the University of New Orleans for a period of five years, effective immediately.

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AGENDA ITEM IV.

87

Proposed New Academic ProgramsM.S. in Homeland Security

Northwestern State UniversityA.A.S. in Diagnostic Sonography

Baton Rouge Community College A.A.S. in Marine Transportation

South Central LA Technical College

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RECOMMENDATION

88

Senior Staff recommends that the Committee grant conditional approval of the proposed new MS/Homeland Security (CIP 43.0301) at NSU, AAS/Diagnostic Sonography (CIP Code 51.0910) at BRCC, and AAS/Marine Transportation (CIP 49.0309) at SCLTC.

By January 1, 2013, the institutions will update the Board on enrollment and completion data as well as on progress toward accreditation.

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AGENDA ITEM V.

89

Past Due Reports for Academic Programs or Units

Background and Recommendation.

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RECOMMENDATION

90

Senior Staff recommends that the Committee direct staff not to act on or present any requests to the Committee until reports past due by more than one month are received from the impacted campuses and accepted as complete.

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AGENDA ITEM VI.

91

Consent Agenda

A. Staff Approval of Routine Academic RequestsB. Progress Reports for Conditionally Approved

Academic Programs & Research UnitsC. Letters of Intent & Proposed New

Programs/Units

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RECOMMENDATION

92

Senior Staff recommends that the Committee receive and approve the items on the Consent Agenda.

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W. Clinton Rasberry, Jr., Chair

Victor Stelly, Vice Chair

Maurice Durbin

Chris Gorman

Donna Klein

Joseph Wiley

Representatives from Management Boards

LEGISLATIVE COMMITTEE

Uma Subramanian

93

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AGENDA ITEM IIILegislation and Legislative Issues for 2012

94

2012 REGULAR SESSION• Convenes at Noon on Monday, March 12, 2012• Final Adjournment no later than 6:00p.m. on

Monday, June 4, 2012• Pre-filing deadlines: 2/28/12 – 3/2/12 (exact

dates differ, depending on House v, Senate, and Constitutional amendments v. other bills)

• Regular filing deadlines: 4/3/12

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AGENDA ITEM III A. BoR Legislative Proposals

1. Governance Commission Recommendations (Part of Action Plan Approved in January 2012)

• Clarify lines of authority • Make BoR budget recommendations and funding formula

binding, with limited flexibility to Systems in administering funds

• Tuition authority to rest with Systems subject to BoR policy• Decouple tuition from TOPS • Allow systems/campuses to carry fund balances• Extend Articulation and Transfer deadlines and data

reporting• Other HB 1 Requests

95

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AGENDA ITEM III BoR Legislative Proposals (contd.)

2. BoR Recommendations • Require fiscal notes to be added to study resolutions

(Bill to amend Joint Rules of Senate and House)• Redefine LUMCON’s mission and governance structure,

including the addition of Tulane, La Tech and UNO to LUMCON governance structure (Consistent with BoR report on LUMCON)

• Shreveport-Bossier study on institutional alignment(Submit BoR recommendations on Eva Klein study)

• Increase $750 licensure fee to $1000• Other HB 1 requests

96

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III. A.1. Governance Commission:Clarify Lines of Authority

• Amend La. Const. Art. VIII, §5 (E) as follows: Other Powers; Management Boards . Not Vested. Powers of management over public institutions of postsecondary education not specifically vested by this Section in Subject to the powers specifically provided by this Section or by law to the Board of Regents and policies adopted pursuant thereto, the Board of Supervisors of Louisiana State University and Agricultural and Mechanical College, the Board of Supervisors of Southern University and Agricultural and Mechanical College, the Board of Trustees for State Colleges and Universities Supervisors for the University of Louisiana System, the Board of Supervisors of Community and Technical Colleges, and any other such board created pursuant to this Article, as to shall be responsible for daily operations of the institutions under the control of each.

97

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Governance Commission: Make BoR Funding Formula and Budget Recommendations Binding

• Amend R.S. 17:3351 (A)(3) concerning management boards’ authority to expend appropriations:Receive and expend or allocate for expenditure to the all institutions under its jurisdiction all monies appropriated or otherwise made available for purposes of the board or the institutions under its jurisdiction according to the master plan for higher education, the funding formula adopted by the Board of Regents, and, except as otherwise provided in the general appropriations bill, the Board of Regents’ final budget recommendations for each fiscal year.

98

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Governance Commission: Give Management Boards Tuition Authority Subject to BoR Policy

• Amend R.S. 17:3351 to allow systems to increase tuition levels to SREB average for peer institutions, adjusted for Louisiana’s median household income levels (currently -7%), subject to BoR Tuition and Financial Aid policy as approved by the Legislature

99

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Governance Commission:Decouple TOPS and Tuition

• Amend R.S. 17:3048.1 et seq. as follows:Notwithstanding any provision of this Chapter to the contrary, beginning with the 2013-2014 academic year and for each academic year thereafter, any otherwise qualified student who enrolls as a first-time freshman in the academic year 2013-2014 or any academic year thereafter, the Opportunity Award amount shall be established by the Louisiana Board of Regents in its Tuition and Financial Aid Policy in consultation with the administering agency and approved by the legislature. The Board of Regents shall consider any necessary adjustment to such amount each year and recommend any such adjustments to the Legislature as it deems necessary.

100

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Governance Commission: Allow Institutions to Carry Over Fund Balances

• Amend R.S. 17:3351 to authorize management boards to: Allow each institution under its control to establish a restricted account and to credit into the account any monies remaining in its operating budget at the end of the fiscal year, all in accordance with the Board of Regents’ Higher Education Efficiency Policy. Each institution shall be required to develop a fiscal stabilization plan approved by its management board prior to any expenditures being made from the account. Each management board shall submit to the Board of Regents the approved plan of each institution under its control and an annual report in accordance with the Board of Regents’ Higher Education Efficiency Policy.

101

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Governance Commission: Extend Articulation and Transfer Deadlines and Data Reporting

• Amend Act 356 of 2009 to extend deadlines, delineating the common course numbering requirement into three cumulative components to allow for steady, measured progress and completion of the articulation and transfer system. BoR would be required to report annually on the status of transfer students by institution using certain specific data.

102

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Governance Commission: Other Funding Recommendations

• Staff has already made the following requests for funding in HB 1:– expansion and full funding of GO Grants– funding for the Performance Pool Fund up to $36

million

103

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III.A.2. BoR Proposals: Require Fiscal Notes to be Added to Study Resolutions

• Amend Joint Rules of the Senate and House to require that the Legislative Fiscal Office add a fiscal note to study resolutions, other than those mandated by law such as merger of institutions, to accurately reflect the cost to the state associated with the study to be conducted by an agency pursuant to the resolution.

104

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BoR Proposal: Redefine LUMCON’s Missionand Governance Structure

• Amend R.S. 17:3453 to redefine LUMCON’s mission and governance structure, including the addition of Tulane, Louisiana Tech and UNO to the executive board; to establish a Science/Education Advisory Committee comprised of representatives from LUMCON member campuses and the Louisiana Community and Technical College System; and to require submission to the Board of Regents of a five-year master plan.

105

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BoR Proposal: Shreveport-Bossier Study on Institutional Alignment

• Forward to the Legislature BoR’s report and recommendations concerning the possible merger of institutions or other alternative suggestions for aligning institutions in the Shreveport-Bossier area

106

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BoR Proposal: Increase Licensure Fee from $750 to $1000

• Authorize BoR, by a 2/3 vote of the Legislature, to increase Louisiana’s licensure fee from $750 to $1000. The proposed increase would still be one of the lowest in the country and is not expected to deter any institution from seeking licensure to operate in Louisiana. Of the nearly fifty institutions licensed to operate in Louisiana under RS 17:1808, only three are domiciled in Louisiana. The additional fees would be paid by out-of-state institutions operating in Louisiana.

107

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BoR Proposal: Other Funding Requests

• Funding requests through amendments toHB 1 in the appropriations process include: – funding for unfunded mandated benefit expenses

for Higher Ed– allocation of special faculty TOs to higher

education institutions to accommodate shifts in enrollment due to higher admission standards.

108

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RECOMMENDATION

Senior Staff recommends that the Committee approve the Board of Regents’ Legislative Agenda.

109

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III. B. Current Higher Education Operating Budget Information

• The Executive Budget recommends total funding for Higher Education in FY 2012-13 at $2.93B.

• After the annualization of the $50M mid-year budget reduction, overall the total operating budget remains whole.

• There is a recommended reduction to our authorized positions of 2,840.

• We are in the process of working with the management boards to finalize the funding formula and establish the Board of Regents’ recommended allocations for institutions.

110

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III. C. Bills Being Monitored

Higher Education Bills• HB 63 Brosset – Creates the crime of reckless discharge of a firearm on a

school campus• HB 100 Edwards – requires approval of House and Senate Education

Committees of the value-added teacher assessment model prior to implementation of certain evaluation program requirements; changes implementation date of certain provisions from 2013 to 2014.

• SB 62 Appel – re-creates the Department of Education (sunset)• HB 137 Broadwater – extends resident classification to veterans for

tuition amount purposes• HB 140 Brown – extends resident classification to disabled veterans for

tuition purposes

111

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III. C. Bills Being Monitored (Contd.)

Retirement-related bills (full list in board member packet)

– Bills that affect retirement terms (such as change of retirement age to 67, increase of final average compensation from 36 to 60 months, increase of employee contribution from 7.5% to 10.5%)

– Bills that pertain to retirement systems (such as early payment of UAL, LASERS-TRSL merger)

112

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AGENDA ITEM IVAuthorization for Legislative

Session

113

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RECOMMENDATION

114

Senior Staff recommends that the Committee:(a) Authorize the Commissioner and staff to pursue the BoR Legislative Agenda during the upcoming 2012 Regular Session as necessary, with regular reports to the Board; and (b) Authorize the Commissioner of Higher Education and the Chairman of the Board to act on its behalf on legislative issues that may arise during the 2012 Regular Session.

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Harold Stokes, Chair

Victor Stelly, Vice ChairScott Ballard

Joseph FarrWilliam Fenstermaker

Chris GormanDonna KleinJohn Mineo

SPONSORED PROGRAMS COMMITTEE

KERRY DAVIDSONCARRIE ROBISON

115

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AGENDA ITEM III.

MASTER PLAN: FORMAT FOR CAMPUS STEM RESEARCH PRIORITIES REPORTS

116

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MASTER PLAN: CHAPTER 3

FOSTER INNOVATION THROUGH RESEARCH IN SCIENCE AND TECHNOLOGY IN LOUISIANA

117

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INNOVATION GOAL: MORE CLOSELY TARGET SELECTED UNIVERSITY RESEARCH TO ECONOMIC DEVELOPMENT

First: Identify University Strengths and Priorities which are Connected to Economic Development

Second: Identify Statewide Strengths and Priorities which are Connected to Economic Development Targets

Third: Target Resources Accordingly

118

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MASTER PLAN ECONOMIC DEVELOPMENT TARGETS

Core Industry Sectors Blue Ocean Sectors

Petrochemical Ultra-deep water oil & gas; unconventional natural gas; enhanced oil recovery

Energy & Environmental Next-generation automotive; energy efficiency; renewable energy; nuclear power; water management; ultra-deep water oil & gas; unconventional natural gas; enhanced oil recovery

Transport, Construction, & Manufacturing

Next-generation automotive; pharmaceutical manufacturing; renewable energy; nuclear power; water management

Information Technology & Services

Digital media/software development

Arts & Media Digital media/software development

Agriculture & Wood Products Water management; renewable energy

Health Care Specialty research hospital; obesity/diabetes research and treatment; pharmaceutical manufacturing; digital media/software development: health care IT

FIRST Louisiana Plan1 Department of Economic Development

119________________1 Fostering Innovation through Research in Science and Technology

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MASTER PLAN REQUIREMENT“To be eligible for Board of Regents Support Fund Research and Development and research-related Endowed Chairs funding, each public and independent campus with more than two [STEM] doctoral programs will establish and periodically update evolving research plans in relation to FIRST Louisiana, linking strategic investments in the FIRST Louisiana framework with performance and assessment.”

120

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CAMPUSES WHICH HAVE TWO OR MORE STEM PH.D.S OR SPECIAL FOCUS RESEARCH INSTITUTIONS

121

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ATTENDEESMASTER PLAN RESEARCH MEETINGOCTOBER 10, 2011

John Russin, Vice Chancellor and Director, LSU Ag CenterWade Baumgartner, Director, Office of Intellectual Property, LSU Ag CenterTom Klei, Associate for Dean and Research and Academic Affairs, LSU-BRRichard Kurtz, CAMD Interim Director, LSU-BRMatthew Lee, Associate Professor of Sociology & CAPER Coordinator, LSU-BRKalliat Valsaraj, Associate VC for Research & Economic Development, LSU-BRJoseph Moerschbaecher, Vice Chancellor for Academic Affairs, LSUHSC-NOSandra Roerig, Dean, School of Graduate Studies, LSUHSC-SLes Guice, Vice President for Research and Development, LA TECHJennifer Rood, Professor of Clinical Chemistry Core, PBRCRobert Twilley, Vice President for Research, ULLScott Whittenburg, Vice Chancellor for Research & Sponsored Programs, UNOLaura Levy, Associate Senior Vice President for Research, Tulane School of MedicineSharon Courtney, Vice President for Government Affairs, Tulane UniversityBrian Mitchell, Associate Provost for Graduate Studies & Research, Tulane University

122

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CAMPUS STRATEGIC RESEARCH PRIORITIES REPORT

Identify and Define Priority Research Areas

o Connect to FIRST Plan and Blue Ocean Targets

o Provide Research and Economic Development Data

o Indicate Institutional and External Support

o Write Brief Narrative for Each Priority

Submit New Priorities Report Every Three Years

123

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MASTER PLAN RESEARCH TIMETABLE

124

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125

RECOMMENDATIONSenior Staff recommends that the Committee approve the format for the Campus Strategic Research Priorities Report as presented. Sponsored Programs staff shall inform all affected campuses of requirements for submission and coordinate foundational meetings of the Master Plan Research Advisory Committee.

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Maurice Durbin, Chair

Donna Klein, Vice Chair

Robert Bruno

Albert Sam

Harold Stokes

PERSONNEL COMMITTEE

BARBARA GOODSON

126

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AGENDA ITEM III.

127

Personnel Actions

Combine duties of the Academic and Student Affairs division with the Planning, Research and Performance division and create a position of Deputy Commissioner for Planning, Research and Academic Affairs.

 

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RECOMMENDATION

128

The Commissioner recommends Committee approval to combine duties of the Academic and Student Affairs division with the Planning, Research and Performance division and create a position of Deputy Commissioner for Planning, Research and Academic Affairs. The Commissioner further recommends Dr. Larry Tremblay be appointed as Deputy Commissioner with 10% pay increase.

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February 28, 2012

LOUISIANA BOARD OF REGENTS

129

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PUBLIC COMMENTS

130

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APPROVAL OF MINUTES

JANUARY 25, 2012

131

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AGENDA ITEM III

Presentation to Ms. Mary Ellen Roy, Outgoing Member of the Board of Regents– Appointed in 2005 as the Member at Large by Governor

Kathleen Blanco– Partner in Phelps Dunbar LLP– Political Science major from UL Lafayette– J.D. from Harvard, Cambridge, MA

132

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133

REPORTS AND RECOMMENDATIONS BY THE COMMISSIONER OF HIGHER

EDUCATION

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Two items:1.Building our workforce2.Working with adults

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"This place is what's best in America. We saw it in this competition."

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The GE deal also includes a requirement that the state dedicate $5 million over 10 years, or $500,000 per year, to developing technology-centered curriculum at institutions of higher education around Louisiana.The education aspect was a major sticking point for GE, which during negotiations expressed concern about Louisiana's ability to supply workers now and into the future. About 80 percent of the local GE workforce is expected to have five years of experience or more in their field, Secretary of Economic Development Stephen Moret said."I perceived that to be the most significant issue they dwelled on a bit," Moret said. "It was not a question of quality, but of density."

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“Speed to Market and Close to Customer”

Ed Barlow, Futurist

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Directly supporting industry by providing crafted courses

Awarding college credits for industry training

Contacting alumni to come back to Louisiana to address workforce needs

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LegendStudent

1 - 150

151 - 350

351 - 700

701 - 1000

1001 - 1752

Louisiana Statewide StopoutsTotal: 78,631

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LegendStudents

1 - 50

51 - 150

151 - 300

301 - 500

501 - 735

4 year Institution StopoutsTotal: 36,466

4 and 2 year Institution Stopouts

4 Year Legend

Students

1 - 50

51 - 150

151 - 300

301 - 500

501 - 735

2 Year Legend

Students

1 - 50

51 - 150

151 - 300

301 - 500

501 - 1561

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LSU A&M StopoutsTotal: 3,874

Legend

LSU Students

1 - 1113 - 2729 - 7193 - 152169 - 222

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Southeastern Louisiana University StopoutsTotal: 4,133

LegendSELU Students

1 - 1921 - 3439 - 5761 - 133171 - 256

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Southern University StopoutsTotal: 2,249

Legend

SUBR Students

1 - 67 - 1822 - 3554 - 92110 - 140

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Baton Rouge Community College StopoutsTotal: 4,429

LegendBRCC Students

1 - 1619 - 3538 - 6881 - 136

160 - 286

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• Student• Institution Code• Last Enrolled Year Term• Last Name• First Name• Maiden Name (if applicable)• Most Current Street Address• Most Current City of Residence• Most Current Zip Code• Most Current Phone Number• Last Enrolled Year• Re-enrolled?• Email Address• Deceased• Mosaic USA Codes• Count Names• Estimated Income

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Mosaic Codes

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Struggling Societies

Aspirational Fusion

Golden Year Guardians

Cultural Connections

Singles and Starters

Pastoral Pride

Families in Motion

Blue Sky Boomers

Significant Singles

Autumn Years

Family Union

Middle-Class Melting Pot

Young, City Solos

Promising Families

Thriving Boomers

Suburban Style

Booming with Confidence

Flourishing Families

Power Elite

SR

QP

ON

ML

KJ

IH

GF

ED

CB

A

0 200 400 600 800 1000 1200 1400 1600 1800

312362

97112

523849

88408

4321170

1642467

932162

3313326

143209

313561

119190

5743

485572

465529

989935

383413

396426

263407

Four and Two Year Institution StudentsFour year Institutions Two year Institutions

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Victor Stelly, Chair

Joe Wiley, Vice Chair

Maurice Durbin

William Fenstermaker

Chris Gorman

Roy Martin III

Harold Stokes

PLANNING, RESEARCH AND PERFORMANCE COMMITTEE

Larry Tremblay

150

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MOTIONThe Planning, Research and Performance Committee recommends that the Board of Regents endorse the recommendations of the report, including: the merger of Louisiana State University Shreveport and Louisiana Tech University; development of a Biomedical Engineering Institute under LA Tech and the LSU Health Sciences Center; and the other recommendations in the report regarding:

• Enhanced research/Innovation capacity and institutional/community collaborations;

• Improved delivery to underserved populations and higher baccalaureate completion rates; and

• An aggressive communications plan to articulate study findings.

151

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MOTIONThe Planning, Research and Performance Committee recommends that the Board of Regents approve the items under the Consent Agenda.A. R.S. 17:1808 (Licensure)

1. Initial Licensesa. Compass Career Collegeb. The School of Urban Missions: Bible College and Theological Seminaryc. The University of Saint Francis

2. License Renewalsa. Northern Kentucky Universityb. Southwest Universityc. University of South Alabama

152

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MOTION

153

The Planning, Research and Performance Committee recommends that the Board of Regents approve and endorse the response to HCR 30 of the 2011 Regular Legislative Session, and authorize the Commissioner of Higher Education to make whatever editorial and other non-substantive changes necessary prior to its transmittal to the appropriate House and Senate Committees.

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MOTION

154

The Planning, Research and Performance Committee recommends that the Board of Regents approve and endorse the response to Act 419 of the 2011 Regular Legislative Session, and authorize the Commissioner of Higher Education to make whatever editorial and other non-substantive changes necessary prior to its transmittal to the appropriate House and Senate Committees.

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MOTION

155

The Planning, Research and Performance Committee recommends that the Board of Regents approve the GRAD Act Intervention Policy, effectively immediately.

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MOTION

156

The Planning, Research and Performance Committee recommends that the Board of Regents approve the GRAD Act Agreement between the Board of Regents and the University of Louisiana System represented by the University of New Orleans and authorize the Chairman to sign the Agreement on behalf of the Board of Regents.

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Charlotte Bollinger, Chair

Harold Stokes, Vice Chair

Scott Ballard

Maurice Durbin

John Mineo IV

Albert Sam

Joe Wiley

Representatives from Management Boards

ACADEMIC AND STUDENT AFFAIRS COMMITTEE

KAREN DENBYJEANNINE KAHN

157

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MOTION

158

The Academic and Student Affairs Committee recommends that the Board of Regents grant full approval for the Hospitality Research Center at the University of New Orleans for a period of five years, effective immediately.

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MOTION

159

The Academic and Student Affairs Committee recommends that the Board of Regents grant conditional approval of the proposed new MS/Homeland Security (CIP 43.0301) at NSU, AAS/Diagnostic Sonography (CIP Code 51.0910) at BRCC, and AAS/Marine Transportation (CIP 49.0309) at SCLTC.

By January 1, 2013, the institutions will update the Board on enrollment and completion data as well as on progress toward accreditation.

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MOTION

160

The Academic and Student Affairs Committee recommends that the Board of Regents direct staff not to act on or present any requests to the Committee until reports past due by more than one month are received from the impacted campuses and accepted as complete.

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MOTION

161

The Academic and Student Affairs Committee recommends that the Board of Regents receive and approve the items on the Consent Agenda.

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W. Clinton Rasberry, Jr., Chair

Victor Stelly, Vice Chair

Maurice Durbin

Chris Gorman

Donna Klein

Joseph Wiley

Representatives from Management Boards

LEGISLATIVE COMMITTEE

Uma Subramanian

162

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MOTION• The Legislative Committee recommends that

the Board of Regents approve the Board of Regents Legislative Agenda.

163

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MOTION

164

The Legislative Committee recommends that the Board of Regents:(a) Authorize the Commissioner and staff to pursue the BoR Legislative Agenda during the upcoming 2012 Regular Session as necessary, with regular reports to the Board; and (b) Authorize the Commissioner of Higher Education and the Chairman of the Board to act on its behalf on legislative issues that may arise during the 2012 Regular Session.

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Harold Stokes, Chair

Victor Stelly, Vice ChairScott Ballard

Joseph FarrWilliam Fenstermaker

Chris GormanDonna KleinJohn Mineo

SPONSORED PROGRAMS COMMITTEE

KERRY DAVIDSONCARRIE ROBISON

165

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166

MOTIONSenior Staff recommends that the Committee approve the format for the Campus Strategic Research Priorities Report as presented. Sponsored Programs staff shall inform all affected campuses of requirements for submission and coordinate foundational meetings of the Master Plan Research Advisory Committee.

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Maurice Durbin, Chair

Donna Klein, Vice Chair

Robert Bruno

Albert Sam

Harold Stokes

PERSONNEL COMMITTEE

BARBARA GOODSON

167

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MOTION

168

The Personnel Committee recommends that the Board of Regents approve combining duties of the Academic and Student Affairs division with the Planning, Research and Performance division and create a position of Deputy Commissioner for Planning, Research and Academic Affairs. The Commissioner further recommends Dr. Larry Tremblay be appointed as Deputy Commissioner with 10% pay increase.

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AGENDA ITEM VIII. OTHER BUSINESS

Remarks by Chairman Robert Levy

BESE, as host, has scheduled the next joint meeting for Wednesday, June 20, 2012.

169

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170

ADJOURNMENT