Handbook - Louisiana State University · & Public Relations, and Recruitment & Placement. 1.3 DAC...

78
Dean’s Advisory Council 2016 Handbook

Transcript of Handbook - Louisiana State University · & Public Relations, and Recruitment & Placement. 1.3 DAC...

Page 1: Handbook - Louisiana State University · & Public Relations, and Recruitment & Placement. 1.3 DAC History DAC Handbook 2019 During the 20102012 term, - the Statement of Principles

Dean’sAdvisoryCouncil

2016

Handbook

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0.0 Welcome DAC Handbook 2019

Dear Council Member,

Welcome to the Dean’s Advisory Council (DAC). This handbook and your orientation program are resources that will help you to understand your role on the DAC. The purpose of the orientation is to provide you with important information about the organization, including its role and responsibilities. Some of the things you will learn during this program include:

- The purpose, history, and leadership of the council - The role of the council member and various council counterparts - The organizational structure of the E. J. Ourso College and LSU - The policies, principles, and bylaws that guide the council - The financial management of the college and the DAC - Getting to know your fellow DAC members and key college contacts

As a group, our focus will be addressing the issues facing the college and determining the council’s best practices for helping to provide solutions and suggestions. Your service is greatly appreciated.

Again, welcome to the council.

Sincerely,

Richard D. White Jr. James O. Harp Jr. Dean, LSU E. J. Ourso College of Business DAC President

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0.0 Table of Contents DAC Handbook 2019

Deans Advisory Council Handbook Table of Contents

1. DAC General Information 1.1 Executive Summary 1.2 Dean’s Biography 1.3 DAC History

2. DAC Roles and Responsibilities 2.1 Executive Committee 2.2 Council Member Role 2.3 Committee Roles 2.4 Dean’s Role 2.5 DAC Org Chart 2.6 College Org Chart 2.7 LSU Org Chart 2.8 Mission Statements

3. Policies and Procedures 3.1 Amended Principles and Bylaws 3.2 Nomination & Election Procedures 3.3 Expenditure Policy 3.4 Confidentiality Agreement 3.5 Memorandum of Understanding

4. Financial Management 4.1 Dean’s Funding Summary 4.2 Tax Information for Non-reimbursed Expenses 4.3 Donor Bill of Rights 4.4 Development Support Fee

5. Contact Information 5.1 DAC Member Roster 5.2 DAC Administrators and Support Staff 5.3 Advancement Team 5.4 Key College Personnel 5.5 Committee Assignments 5.6 Foundation Officers & Board of Directors 5.7 Foundation National Board Members

6. Supplemental Information 6.1 DAC Meeting Schedule 6.2 Glossary

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Section 1:

DAC General Information • 1.1 Executive Summary • 1.2 Dean’s Biography • 1.3 History of DAC

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1.1 Executive Summary DAC Handbook 2019

Executive Summary

The Dean’s Advisory Council (DAC) is a committee of volunteers established to promote, support, and improve the educational programs of the E. J. Ourso College of Business and strengthen its role within the university by increasing its resources and enhancing its outreach.

The accomplished professionals who form the DAC’s membership donate their time, talents, and resources to support the dean in his efforts to enhance the substance and image of the E. J. Ourso College. The DAC is a volunteer group. Officers* The officers of the DAC are President Jim Harp, Vice President Claire Cagnolatti, and Immediate Past-President Bill Balhoff. Each officer serves a two-year term. Term The DAC members serve a three-year term, and terms are renewable at the invitation of the dean. Attendance The DAC members are expected to participate in both semiannual DAC meetings. At a minimum, they must attend one meeting each year. The semiannual meetings are typically held on a Friday in February/March and September/October. Committees The DAC has two committees, and each DAC member serves on one of the committees. The committees and their respective chairs are Career Connections, John Watson and Development, Tom Adamek. Dues/Donations The DAC does not assess dues. Each member is expected to contribute financially to the Dean’s Excellence Fund on an annual basis, however, with the suggested minimum donation being $2,500. Reminders will be mailed in October of each year. DAC members contribute to the college and university in many ways, and we recognize that the contribution amount will vary from member to member. Therefore, we do not identify a set minimum or maximum gift amount. Additional gifts to the college’s various programs are also encouraged. Website Additional information about the DAC and its members can be found online at lsu.edu/business/dac. * As of fall 2019

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1.2 Dean’s Bio DAC Handbook 2019

Dean Richard D. White Jr. Biography

In 2014, Richard D. White Jr., became the eighth dean of the E. J. Ourso College of Business, after serving two years as interim dean. During White’s deanship, the college has continued to build upon its reputation as a world-class research institution that prepares exceptional students to become the business leaders and entrepreneurs of the future. Under White’s direction, existing programs continue to evolve and improve, while his new initiatives ensure the E. J. Ourso College of Business is positioned to serve students and the business community. Of White’s many successes, the college’s Stephenson Department of Entrepreneurship & Information Systems (SDEIS) welcomed the first class of the new Bachelor of Science in Entrepreneurship degree program, a paired-degree that can be combined with any of LSU’s undergraduate majors. The college’s Professional Sales Institute was named one of the top professional sales programs by the Sales Education Foundation in 2019. The undergraduate energy minor, available through the Department of Economics, gives students a competitive advantage when seeking work in the energy industry. The Master of Science in Analytics, offered through SDEIS in collaboration with the Department of Experimental Statistics and the Department of Marketing, prepares students to use data-driven methods to contribute to organizational effectiveness. The Department of Marketing now offers a marketing analytics concentration for its undergraduates. Through White, the college doubled its efforts to ensure student success with the establishment of the Office of Business Student Success. The office centralizes core support programs like academic counseling, career coaching, diversity and inclusion programs, and international study. Also under White, the Flores MBA launched a one-year MBA track, and in August of 2020, the Departments of Finance and Economics will launch a Master of Financial Economics. In 2017, White was awarded the Academic Partner Award, presented to faculty and staff who partner with the LSU Division of Student Affairs to improve the student experience. White will retire as dean of the E. J. Ourso College of Business in June 2020. A native of Williamsburg, Virginia, White received his PhD from Pennsylvania State University, MBA from Purdue University, and BA from Old Dominion College. He was a Research Fellow at Harvard University, where he taught a public policy seminar within Harvard’s Institute of Politics. White is a Pulitzer-nominated political biographer and author of Kingfish: The Reign of Huey P. Long; Roosevelt the Reformer: Theodore Roosevelt as Civil Service Commissioner, 1889-1895; and Will Rogers: A Political Life. White has published dozens of scholarly articles in prominent journals. Since arriving at LSU in 1998, he has taught courses in ethics, public administration theory, human resources management, and state and local government administration. Before his academic career, White was a senior officer in the U.S. Coast Guard. He served ten years at sea, including voyages to both the Antarctic and Arctic Oceans, and commanded an icebreaker, as well as a large cutter performing drug interdiction operations in South American waters. He served in the White House, the U.S. State Department, and the Central Intelligence Agency. In his final assignment in the Coast Guard, White directed the enforcement of narcotics, immigration, fisheries, and environmental laws on the Atlantic Ocean. White retired from the Coast Guard at the rank of Captain (O-6).

Richard D. White Jr.

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1.3 DAC History DAC Handbook 2019

DAC History Lee Griffin was the first chairman of the preceding organization to the current Dean’s Advisory Council, a group created under the leadership of Dean James Henry. Henry asked Griffin to recruit 20 people to start the group with the objective of raising $10 million in five to 10 years. The group raised $13 million within that time frame. “Once during this period, LSU had a budget problem, and it looked like the dean would be unable to give summer grants to his faculty. So, I asked all 20 people on the council to sign a note for $10,000 each to give the faculty some encouragement that if LSU was unable to pay their summer salaries/grants, that the money would be there. Thankfully, we did not have to use personal notes. If we had, maybe I would not be alive today,” said Griffin. Under Dean Thomas Clark Jr., the council reorganized into an Executive Board and Partners for Excellence Board that met annually. The meeting was more of an information-sharing event where the dean and college faculty would give updates to the board about the status of the college. In 2003, Dean Robert Sumichrast asked Bill Slaughter to advise and assist him in the formation of a single new group — one whose members would be actively engaged and give of their time, talents, and resources. After a strategic planning session, the decision was made to have the staff and faculty of the college play a more active role. Under Sumichrast and Slaughter’s leadership, the new group established the Statement of Principles and Bylaws, which included the creation of standing committees aligned with the strategic plan for the college – Executive Education, Public Relations, Business Partnerships, and Development.

The committees were led by a DAC member and had a faculty/staff member(s) within the college responsible for that subject area. Also, the dean appointed to the DAC the directors of development, alumni relations, and the institute leaders. Slaughter served as the first president for four years. He was succeeded by Carol Calkins [2006-2008], Richard Matheny [2008-2010], Peggy Scott [2010-2012], Maurice Coleman [2012-2014], Jerry Jolly [2014-2016], Bill Balhoff [2016-2018], and the current president is James Harp [2019-2020]. Past presidents continue to serve on the Executive Committee at the invitation of the dean. The Dean’s Advisory Council was reconfigured, under the direction of Dean Eli Jones [August 2010], to align with the five-year strategic plan [2010 to 2015], following strategic planning meetings with the DAC, faculty, and staff. The committees were reorganized to – Endowment, Globalization, LSU Business Building Oversight Committee (LBBOC), Marketing & Public Relations, and Recruitment & Placement.

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1.3 DAC History DAC Handbook 2019

During the 2010-2012 term, the Statement of Principles and Bylaws were reviewed, and proposed changes were presented and approved at the full DAC meeting on October 12, 2012. The Dean’s Advisory Council was again reconfigured, under the direction of Dean Richard White Jr. [2012], to merge the LBBOC and Endowment Committee, which was renamed the Development Committee. The restructuring resulted in the following committees – Development, Globalization, Marketing & Public Relations, and Recruitment & Placement. In keeping with the strategic plan and mission of the college, in August 2013, an additional committee was formed to support the entrepreneurial and economic development initiative of the college. The new committee was named the Entrepreneurship & Economic Development Committee. Additionally, the Recruitment & Placement Committee was renamed the Recruitment, Retention, and Placement Committee. The Marketing & Public Relations committee was discontinued. In August 2014, the Globalization Committee was renamed the Energy Committee, and the Recruitment, Retention, and Placement Committee was changed to the Corporate Partnerships Committee to align the committees with the college’s new strategic plan. The restructuring resulted in the following committees - Corporate Partnerships, Energy, Entrepreneurship & Economic Development, and Development. During the 2017-2018 term, proposed edits to the Statement of Principles and Bylaws were presented and approved at the full DAC meeting on October 13, 2017. Additionally, in the spring of 2018, the committee structure was streamlined into two committees to meet the needs of the Office of Business Student Success and the Fierce for the Future campaign, resulting in the current committees – Career Connections and Development. A regional leadership structure was implemented under each committee to aid in driving engagement in each of the college’s key regions. In the fall of 2019 Dean Richard White Jr. announced his intention to retire at the end of the 2019-2020 academic year. LSU will hold a national search for a new dean of the E. J. Ourso College of Business.

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Section 2:

DAC Roles & Responsibilities • 2.1 Executive Committee • 2.2 Council Member Role • 2.3 Committee Roles • 2.4 Dean’s Role • 2.5-2.7 Organizational Charts • 2.8 Mission Statements

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2.1 Executive Committee DAC Handbook 2019

Executive Committee The officers, past presidents of the DAC (who shall continue to serve at the invitation of the dean), committee chairs, ex-officio members, and such other members of the DAC as the dean may appoint from time to time shall comprise the Executive Committee. The Executive Committee meets monthly from August to June. The role of the Executive Committee is to oversee the administrative functions of the DAC as a whole. Members of the DAC Executive Committee*:

• Dean: Richard White, Jr.

• President: Jim Harp

• Vice President: Claire Cagnolatti

• Past-Presidents: Bill Balhoff, Jerry Jolly, Maurice Coleman, Peggy Scott, Carol Calkins, Bill Slaughter

• Committee Chairs: John Watson (Career Connections), Tom Adamek (Development)

• Faculty and Staff Ex-Officio: Danielle Basilica, Tim Chandler, Angela Guidry, Ashley

Junek, Wendy Marx, Brian McNamara, Mike Murphy, Rajesh Narayanan *As of fall 2019

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2.2 DAC Member Role DAC Handbook 2019

Role of the DAC Member

The DAC members are accomplished professionals who have the time, talent, and resources to promote and improve the E. J. Ourso College of Business through engagement and participation in the various activities of the DAC. The DAC’s purpose is to support the dean in his efforts to enhance the substance and image of the college.

The DAC year is a calendar year and DAC members serve three-year terms. The terms are renewable at the invitation of the dean.

The DAC does not assess dues. Each member is expected to contribute financially to the Dean’s Excellence Fund on an annual basis, however, with the suggested minimum donation being $2,500. Our members contribute to the college and university in many ways, and we recognize that the contribution amount will vary from member to member. Therefore, we do not identify a set minimum or maximum gift amount. Additional gifts to the college’s various programs are also encouraged.

DAC has two committees, and each DAC member serves on one of the committees. Committees of the DAC serve as active task forces to support the intended achievement of the E. J. Ourso College of Business’ five-year strategic plan. Committees usually meet by phone between full DAC meetings.

Attendance is expected at both semiannual meetings, which are held in the fall and the spring. At a minimum, members must attend one meeting per year.

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2.3 Committee Roles DAC Handbook 2019

Committee Roles

The DAC has two committees, and each member serves on one. Committees of the DAC serve as active task forces to support the intended achievement of the E. J. Ourso College of Business’ five-year strategic plan. Career Connections The purpose of the Career Connections Committee is to support the Office of Business Students Success’ (OBSS) effort to ensure graduates are well prepared to enter into a career path that suits their skills and passion. The Career Connections Committee also supports the efforts of OBSS in increasing experiential learning opportunities, such as internships, mentoring, and career exploration. Development

The purpose of the Development Committee is to cultivate an enduring culture of philanthropy that will sustain and strengthen LSU and the E. J. Ourso College of Business. In order to contribute to an environment that encourages philanthropy, DAC has a responsibility to help shape the college’s overall fundraising direction and activities. With support from staff, the Development Committee members will:

• Set fundraising goals and priorities: Ensure alignment of fundraising goals with the strategic direction of the college and university. To engender credibility from stakeholders, the college’s multiyear priorities and annual fundraising goals must clearly line up with the strategic plan laid out by the dean and institutional leaders.

• Monitor fundraising performance of the college and the DAC: Understand and evaluate the cost of fundraising and alumni relations efforts – and the return on investment.

• Advocate for support: Make a financial contribution to the college at a level of personal significance. Facilitate and encourage DAC members’ engagement in fundraising efforts. Leverage personal and business networks to cultivate peer-to-peer relationships with potential supporters.

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2.4 Dean’s Role DAC Handbook 2019

Dean’s Role

The Academic Dean - Typical Characteristics of Academic Deans,

Career Path to the Academic Deanship from StateUniversity.com

Academic deans are typically the highest ranking academic officials in an institution, next only to the president or chancellor and the provost or chief academic officer. Academic deans preside over colleges, schools, or divisions comprised of a cluster of disciplines or disciplinary specialties, such as arts and sciences, engineering, fine arts, business, natural sciences, education, and health sciences. Most academic deans are situated in the institutional hierarchy as reporting to vice presidents or provosts; however, some hold the dual title of dean and vice president, a situation that is often an artifact of institution size and type. Smaller liberal arts institutions and community colleges, where numbers of faculty are fewer, may have a dean of faculty or academic dean who has jurisdiction over faculty in all disciplines. Deans' roles frequently vary according to academic field, institution type, and institutional context. In institutions marked by higher levels of disciplinary specialization, such as research and doctoral institutions, the number of academic deans is larger so as to accommodate the unique leadership demands of the diverse disciplinary programs housed in the institution. Drawn from the senior faculty ranks, academic deans are seen by many as serving a dual role, that of scholar and administrator, particularly in institutions that place high value on research and publication in assessing faculty performance. Terms of appointment are

CEO Faculty

Dean Employees

Staff &

Students

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2.4 Dean’s Role DAC Handbook 2019

typically in the range of five to seven years, and while appointments may be extended, very few serve more than ten years in a deanship position. This is no doubt due to the demands inherent in the role and the associated stress characteristic of the management environment. Deans answer to a variety of constituents, including faculty, the central campus administration, students, and alumni, and in order to be effective must be capable of understanding and serving their often disparate interests and conflicting goals. Deans serve both academic and administrative purposes in that they are responsible for hiring department chairs and providing management oversight to bureaucratic processes within the unit. Depending on unit size, deans often have some number of associate and assistant deans to whom they delegate responsibilities associated with administrative functions related to finances, facilities, personnel, and management of academic or curricular programs. The position's uniqueness lies in its routine contact with a broad range of institutional constituents–the president or chancellor, the chief academic affairs officer, the faculty, students, external stakeholders such as donors and corporate supporters, and in some cases the boards that provide institutional or unit oversight. The unique position occupied by academic deans places them at the forefront of institutional change. Decision-making responsibilities of academic deans typically encompass the following areas: (a) educational program/curriculum; (b) faculty selection, promotion, and development; (c) student affairs; (d) finance; (e) physical facilities development; and (f) public and alumni relations. Given the comprehensiveness of responsibility, it is not uncommon for the role of academic deans in larger, more complex institutions to resemble that of a chief executive officer of a moderately sized business enterprise. Resources under their control are often into the tens, sometimes hundreds of millions of dollars in large research institutions. With diminishing state support of higher education and increased operational costs, the need to identify new sources of revenue has increased considerably, and the work of garnering such support has become a primary function of academic deans in most institutional settings. Responsibilities associated with fundraising, the increasingly complex financial environment presented by issues of student access and equity, and increasing numbers of part-time faculty has made the role of the academic dean far more complex than it has been in the past.

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2.5 DAC Org Chart DAC Handbook 2019

DeanRichard White, Jr.

DAC OfficersJim Harp, President

Claire Cagnolatti, Vice PresidentBill Balhoff, Immediate Past-President

Career Connections Committee

John Watson, Chair

Ex-Officio & Support Staff

Tim ChandlerStephanie Gandy, support

Angela GuidryAshley Junek

Regional Leaders:Tom Olinde - Baton Rouge

Cliff Worley - New Orleans

Rob Eddy - Lafayette

Greg Hoffman - Houston

Scott Agosta - Dallas

Claire Cagnolatti, Skip Robichaux, Harry Hawks -National

DAC Commitee Members

See 5.0 Contacts for full list

Development Committee

Tom Adamek, Chair

Ex-Officio & Support Staff:

Brian McNamaraMike Murphy

Rajesh Narayanan

Regional Leaders:Robert Schneckenburger - Baton Rouge

Deke Carbo - New Orleans

Will Rucks V - Lafayette

Mark Schroeder - Houston

Carol Calkins - Dallas

Claire Cagnolatti & Sarah Borders - National

DAC Commitee Members

See 5.0 Contacts for full list

DAC Executive Commitee Members

DAC AdministratorDanielle Basilica

DAC Support Staff

DAC Organizational Chart

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2.6 College Org Chart DAC Handbook 2019

College Organizational Chart As of October 2019

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2.7 LSU Org Chart DAC Handbook 2019

LSU Organizational Chart As of August 2019

STRATEGIC COMMUNICATIONS VICE PRESIDENT

Jim Sabourin

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2.8 Mission Statements DAC Handbook 2019

Mission Statements

E. J. Ourso College of Business Mission Statement

As the flagship business college of Louisiana, the E. J. Ourso College of Business uplifts the economy of the state and the lives of its citizens. To do so, the college delivers a superior intellectual and professional learning experience that cultivates future business leaders through real-world learning, critical thinking, and a strong work ethic. It also creates and disseminates cutting-edge research through theoretical and applied scholarship that makes a direct and positive impact upon the business and academic communities. To successfully complete this mission and to support LSU’s overall Flagship 2020 strategy, the college vigorously pursues the broad-reaching goals of Discovery, Learning, Diversity, and Engagement.

• Discovery – Create applied business knowledge through innovative research addressing contemporary and enduring issues that shape the economy and the way we live.

• Learning – Enhance a faculty-led and student-centered learning environment that opens the minds of engaged citizens and enlightened business leaders.

• Diversity and Inclusion – Strengthen the intellectual environment by broadening the cultural diversity, ethical strength, and global awareness of the college.

• Engagement – Promote a commitment of faculty, staff, students, and our corporate partners to solve economic, governmental, and sociocultural problems for the positive development of the business community and society at large.

See the College Five-Year Working Strategic Plan for complete details.

Mission Statements of the Foundations Affiliated* with LSU

LSU Alumni Association Engage LSU alumni and friends to help them thrive professionally, socially, and philanthropically; and ultimately strengthen their bonds and support to LSU and to each other. LSU Foundation The LSU Foundation's vision is to catalyze transformational philanthropic support for LSU. The LSU Foundation will realize this vision through its mission to cultivate and invest in philanthropic partnerships to advance LSU's academic priorities. See the College Fierce for the Future brochure for college-specific goals. Tiger Athletic Foundation To assist Louisiana State University in building and maintaining a superior athletic program by providing private financial support for programs and facilities that ensure LSU student-athletes the opportunity to win in the classroom, in competition, and in life. *As per LSU System affiliation agreement, the three 501(c)3 corporations work with the LSU president.

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Section 3:

Policies and Procedures • 3.1 Amended Principles and Bylaws • 3.2 Nomination & Election Procedures • 3.3 Expenditure Policy • 3.4 Confidentiality Agreement • 3.5 Memorandum of Understanding

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3.1 Amended Principles and Bylaws DAC Handbook 2019

DEAN’S ADVISORY COUNCIL OF

THE E. J. OURSO COLLEGE OF BUSINESS OF

LOUISIANA STATE UNIVERSITY

AMENDED AND RESTATED STATEMENT OF PRINCIPLES

Article I - Name

The name of this committee shall be the Dean’s Advisory Council (DAC) of the E. J. Ourso College of Business (Ourso College) of LSU. The DAC is an initiative of the Ourso College and it is not the intention of the members to form an unincorporated association or any other juridical person.

Article II - Purpose

The DAC is a committee of volunteers established for the purposes of promoting and supporting the educational programs and facilities of the Ourso College and strengthening its role within the university by increasing its resources and enhancing its outreach.

Article III - Bylaws

The operating procedures of the DAC shall be established by its bylaws.

Article IV - Membership

The membership of the DAC shall include all members as of the date of the adoption of this Statement of Principles and any members elected after such date. The dean of the Ourso College may assign faculty members, staff, and students of the Ourso College to the DAC ex-officio. Ex-officio members, whom are non-voting members, will participate fully in all activities of the DAC, including committees, and will ensure that the DAC’s activities are consistent with the policies of the Ourso College and LSU.

Article V - Officers

The officers of the DAC shall be a president, a vice president, and an immediate past president.

Article VI - Executive Committee

The officers, past presidents of the DAC (who shall continue to serve at the invitation of the dean), committee chairs, ex-officio members, and such other members of the DAC as the dean may appoint from time to time shall comprise the Executive Committee.

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3.1 Amended Principles and Bylaws DAC Handbook 2019

Article VII - Funds and Liability

All funds received from the DAC members shall be deposited in the LSU Foundation for the benefit of the Ourso College or its units. All funds shall be disbursed through the LSU Foundation at the discretion of the dean or donor intent. No member of the DAC shall be liable except for his or her unpaid pledges to the LSU Foundation, and no personal liability shall attach to any member of the DAC in connection with any of its undertakings. Members of the DAC, including officers and members of the Executive Committee, shall have no authority to borrow money or incur any obligation, indebtedness, or liability in the name of or on behalf of the DAC. No member of the DAC shall have any authority to obligate the DAC, any other member of the DAC, the Ourso College, or LSU.

Article VIII - Amendments

This Statement of Principles may be amended upon reasonable notice by a majority vote of the members present or participating electronically at any meeting of the DAC or by a majority vote of all the members in an election called for that purpose by the dean or president. Adopted: October 2017

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3.1 Amended Principles and Bylaws DAC Handbook 2019

DEAN’S ADVISORY COUNCIL OF

THE E. J. OURSO COLLEGE OF BUSINESS OF

LOUISIANA STATE UNIVERSITY

AMENDED AND RESTATED BYLAWS

Article I - Membership

Section 1. Members shall serve three calendar year terms. Section 2. While the Dean’s Advisory Council (DAC) assesses no dues, it is expected

that DAC members will support E. J. Ourso College of Business (Ourso College) programs financially each calendar year. Reminders will be mailed in October of each year.

Section 3. Attendance is expected at both semiannual meetings, which are held in the

fall and the spring. At a minimum, members must attend one meeting per year.

Section 4. No DAC member has authority to speak on behalf of the DAC to third

parties, and such communications are strictly prohibited. All inquiries and requests from third parties should be directed to the dean or the DAC president.

Article II - Meetings of the Entire Membership

Section 1. The DAC shall meet at such times and places as the dean shall determine.

Reasonable notice shall be given. Section 2. DAC members may participate in meetings by telephone, video conference,

e-mail, facsimile, text, or any other electronic means which permits the participants to be identified with reasonable certainty.

Article III - Nominations and Elections

Section 1. The dean and Executive Committee shall nominate officers and new

members. In the ordinary course, the nominee for president will be the serving vice president. Serving members may be nominated for additional terms at the discretion of the dean and Executive Committee.

Section 2. Members shall vote on nominations for officers and new members: (i) at a

meeting of the DAC, and election shall be by a majority of the members present at or participating electronically in such meeting; or (ii) in an election called for that purpose by the dean or president, and election shall be by a majority vote of all members.

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3.1 Amended Principles and Bylaws DAC Handbook 2019

Section 3. Nominees for membership in the DAC shall serve provisionally until elected.

Article IV - Officers

Section 1. The officers shall begin service upon the close of the fall meeting or election

at which they are elected. Unless special circumstances require otherwise, elections will be held at the fall meeting.

Section 2. Any vacancy in office shall be filled for the balance of the term through

appointment by the president with the approval of the Executive Committee.

Section 3. The officers shall have only the powers and duties assigned to them by the

dean. Section 4. An officer’s normal term of office shall be two calendar years.

Article V - Committees

Committees may be appointed as deemed necessary by the president. The president in consultation with the dean shall appoint a chair of each committee.

Article VI - Amendments

These bylaws may be amended upon reasonable notice by a vote of two-thirds of the Executive Committee, or by a majority vote of the members present or participating electronically at any meeting of the DAC, or by a majority vote of all members in an election called for that purpose by the dean or president.

Article VII - Dissolution

In case of dissolution of the organization, funds remaining in the LSU Foundation/DAC accounts shall be distributed for the benefit of the Ourso College according to the direction of the dean, should any exist.

Article VIII – Action by Written Consent

Any actions of the DAC and Executive Committee during a meeting may be taken by the written consent of a majority of their respective members. For the purposes of these bylaws, facsimile transmission, e-mail, text messaging, or any other form of electronic transmission of text shall be considered a “writing.” Adopted: October 2017

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3.2 Nomination & Election Procedures DAC Handbook 2019

Nomination and Election Procedures

The dean and Executive Committee nominate officers and new members. DAC Members vote on nominations for officers and new members: (i) at a meeting of the DAC, and election shall be by a majority of the members present at or participating electronically in such meeting; or (ii) in an election called for that purpose by the dean or president, and election shall be by a majority vote of all members.

Election of Officers

The officers of the DAC include a president, vice president, and an immediate past president. An officer’s normal term of office is two calendar years.

In the ordinary course, the nominee for president will be the serving vice president. Serving members may be nominated for additional terms at the discretion of the Dean and Executive Committee.

The officers begin service upon the close of the fall meeting or election at which they are elected. Unless special circumstances require otherwise, elections will be held at the fall meeting. Generally, the election cycle operates as follows:

• Fall DAC Meeting (typically held in October/November) – DAC members present or participating electronically vote for the proposed officers.

• Remaining month(s) of the year (typically November and/or December) – outgoing and incoming officers transition duties.

• The incoming president’s first full DAC meeting is held in the spring.

Election of New Members

Any DAC member may nominate a potential new member to the DAC by submitting a recommendation, biography or résumé, and nominee contact information to the dean and the Executive Committee. Nominations are accepted year-round. Generally, the nomination and election cycle operate as follows:

• After a nomination is received, the dean will contact the potential member to discuss the expectations of membership and gauge the nominee’s level of interest.

• After the initial discussion, the nomination will be held for Executive Committee review and vote.

• After Executive Committee approval, the full DAC will receive the profile(s) of the proposed new member(s) via email. Voting members (non-ex-officio) can vote on proposed members via a provided poll or direct email.

• Once approved, the new member receives a welcome email and is invited to attend the following plenary meeting of the DAC. All new members attend New Member Orientation typically held before the Fall plenary meeting. All DAC members will be informed of the election outcome via email and/or at the full meeting.

The dean may assign faculty members, staff, and students of the E. J. Ourso College as ex-officio (non-voting) DAC members throughout the year. These appointments do not require a vote of the DAC members.

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3.3 Expenditure Policy DAC Handbook 2019

Expenditure Policy

All funds received from DAC members for the benefit of the Ourso College or its units shall be deposited with the LSU Foundation. All funds shall be disbursed through the LSU Foundation at the discretion of the dean or in accordance with donor intent. No member of the DAC shall be liable except for his or her unpaid pledges to the LSU Foundation, and no personal liability shall attach to any member of the DAC in connection with any of its undertakings. Members of the DAC, including officers and members of the Executive Committee, shall have no authority to borrow money or incur any obligation, indebtedness, or liability in the name of or on behalf of the DAC. No member of the DAC shall have any authority to obligate the DAC, any other member of the DAC, the Ourso College, or LSU.

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3.4 Confidentiality Agreement DAC Handbook 2019

Confidentiality Agreement for Volunteers

The LSU Foundation is strongly committed to maintaining the confidentiality and security of donor-related information, in accordance with law and donor expectations. Accordingly:

• I agree to treat as confidential any information received or accessed in the course of my volunteer activities, other than information that clearly is readily available from public sources.

• I will use such confidential information only as directed by authorized LSU

Foundation and LSU development staff.

• I will not at any time, during or after my volunteer activities, disclose such confidential information to any unauthorized person, nor use any confidential information for the personal benefit of others or myself.

________________________________________ __________________ Volunteer Signature Date ________________________________________ Volunteer Printed Name DEPARTMENT/STAFF SUPERVISING: ________________________________________

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3.5 Memorandum of Understanding DAC Handbook 2019

Memorandum of Understanding of Role and Responsibility

This Memorandum of Understanding is made and entered into on this____ day of___________, in the year of _______, by and between the E. J. Ourso College of Business of Louisiana State University and ___________________________________, Dean’s Advisory Council member.

Member agrees to support the DAC with his/her time, talent, and/or resources for a term of three years and/or for all renewed terms.

Member understands that he/she is required to attend at least one of the semiannual meetings either in person or via teleconference.

Additionally, member is expected to annually support the Dean’s Excellence Fund. The minimum suggested annual amount is $2,500.

Accepted by: __________________________________________________________________ Dean, E. J. Ourso College of Business Date __________________________ Accepted by: __________________________________________________________________ DAC Member Date __________________________

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Section 4:

Financial Management • 4.1 Dean’s Discretionary Fund Summary • 4.2 Tax Information • 4.3 Donor Bill of Rights • 4.4 Development Support Fee

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4.1 Dean’s Funding Summary DAC Handbook 2019

Dean's Discretionary Fund Spending FY 19

Total Contributions: $1,605,612 Total Expenditures: $770,480

Students/College Operations AACSB membership dues, NASPAA (Public Administration Accreditation), COB faculty events, faculty recruiting, equipment, technology, telecommunications, and office supplies. Faculty/Personnel Faculty and staff cash awards, incoming faculty relocation expenses/incentives. Alumni/External Relations Printed marketing tools, alumni events, DAC meetings, Hall of Distinction, COB events, promotional materials, and photography.

Research Software/Data Faculty and PhD student research data/software. Fundraising Donor visits, fundraising events, fundraising correspondence, donor signage, and other donor-related activity. Diversity NABA, PhD Project, conference travel, student workshops, and student case competitions. OBSS Salaries, travel, professional services, events, telecommunications, operating services, and office supplies.

$101,740 14%

$26,031 3%

$93,813 12%

$170,524 23%

$94,877 13%

$37,362 5%

$226,133 30%

Students/College Operations

Faculty/Personnel

Alumni/External Relations

Research Software/Data

Fundraising

Diversity

OBSS

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4.2 Tax Information DAC Handbook 2019

March 2019 Dear DAC Member: This letter is to confirm that the LSU E. J. Ourso College of Business does not reimburse the Dean’s Advisory Council members for their travel expenses nor have any goods or services been provided to you to reimburse your expense with regard to your volunteer activities at the college. Please see below the dates for the Executive Committee and full DAC meetings for the calendar year 2019. Please provide this letter to your accountant when preparing your tax return. For additional details, see IRS Publication 526, Charitable Contributions here: https://www.irs.gov/publications/p526. Thank you for serving on this volunteer council. Sincerely,

Janice Wildman E. J. Ourso College of Business Office of the Dean, Assistant to the Dean

Spring 2019: Wednesday, January 9 | 3:30 pm | Executive Committee Meeting Wednesday, February 6 | 3:30 pm | Executive Committee Meeting Friday, March 22 | 11:00 am – 12:00 pm | Executive Committee Meeting Friday, March 22 | 12:00 pm – 4:30 pm | Full DAC Meeting Wednesday, April 10 | 3:30 pm | Executive Committee Meeting Wednesday, May 8 | 3:30 pm | Executive Committee Meeting Fall 2019: Wednesday, August 14 | 3:30 pm | Executive Committee Meeting Wednesday, September 11 | 3:30 pm | Executive Committee Meeting Friday, October 11 | 11:00 am – 12:00 pm | Executive Committee Meeting Friday, October 11 | 11:00 am – 4:30 pm | Full DAC Meeting Wednesday, November 13 | 3:00 pm | Executive Committee Meeting Wednesday, December 11 | 3:30 pm | Executive Committee Meeting

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4.3 Donor Bill of Rights DAC Handbook 2019

LSU Foundation Donor Bill of Rights

Philanthropy is based on voluntary action for the common good. It is a tradition of giving and sharing that is primary to the quality of life. To ensure that philanthropy merits the respect and trust of the general public and that donors and prospective donors can have full confidence in the non-for-profit organizations and causes they are asked to support, we declare that all donors have these rights: I. To be informed of the organization’s mission, of the way the organization intends to use donated resources, and of its capacity to use donations effectively for their intended purposes. II. To be informed of the identity of those serving on the organization’s governing board, and to expect the board to exercise prudent judgment in its stewardship responsibilities. III. To have access to the organization’s most recent financial statements. IV. To be assured their gifts will be used for the purposes for which they were given. V. To receive appropriate acknowledgement and recognition. VI. To be assured that information about their donations is handled with respect and with confidentiality to the extent provided by law. VII. To expect that all relationships with individuals representing organizations of interest to the donor will be professional in nature. VIII. To be informed whether those seeking donations are volunteers, employees of the organization or hired solicitors. IX. To have the opportunity for their names to be deleted from mailing lists that an organization may intend to share. X. To feel free to ask questions when making a donation and to receive prompt, truthful and forthright answers. Developed by: Association of Fundraising Professionals (AFP), Association for Healthcare Philanthropy (AHP), Council for Advancement and Support of Education (CASE), Giving Institute: Leading Consultants to Non-Profits Originally endorsed by: Independent Sector, National Catholic Development Conference (NCDC), National Committee on Planned Giving (NCPG), Council for Resource Development (CRD), United Way of America Adopted in 1993. Copyright AFP (and others) 2013, All Rights Reserved.

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4.4 Development Support Fee DAC Handbook 2019

LSU Foundation Development Support Fee

The Development Support Fee is a 5 percent fee on all gifts made on or after July 1, 2013. The fee is split between the LSU Foundation, which retains 3 percent of the gift for its development efforts, and the beneficiary, which retains 2 percent of the gift for its dean- or director-level development fund. If the gift is to an endowed account, the fee will be drawn, over a period of one or more fiscal years, from future spending allocations for that account. The dollar amount collected will not exceed 50 percent of the spending allocation for a given year. The Development Support Fee provides working capital to fund immediate needs and/or special projects of the college(s) and/or unit(s) that each donor supports, and it assists the LSU Foundation in raising private dollars for scholarships, faculty support, facilities, and similar initiatives. To learn more about the Development Support Fee, visit: www.lsufoundation.org

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Section 5:

Contact Information • 5.1 DAC Member Roster • 5.2 DAC Administrators & Support Staff • 5.3 Advancement Team • 5.4 Key College Personnel • 5.5 Committee Assignments • 5.6 LSU Foundation Officers & Board of

Directors • 5.7 LSU Foundation National Board Members

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5.1 DAC Member Roster DAC Handbook 2019

Thomas “Tom” Adamek*

Committee: Development – Chair

Stonehenge Capital Company LLC President Baton Rouge, LA B: (225) 408-3250 [email protected] Scott Agosta

Committee: Career Connections – Regional Leader

MorningStar Partners Controller Fort Worth, TX B: (817) 334-7807 C: (817) 372-3971 [email protected] Stephanie Anderson

Committee: Career Connections

Woman's Hospital Executive Vice President & COO Baton Rouge, LA B: (225) 924-8105 [email protected] William “Bill” Balhoff*

Committee: Development

Postlethwaite & Netterville Director Baton Rouge, LA B: (225) 922-4600 C: (225) 772-0900 [email protected]

DAC Member Roster: Fall 2019 *Indicates Executive Committee member | Indicates HOD Inductee

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5.1 DAC Member Roster DAC Handbook 2019

Danielle Basilica*

Committee: DAC Administrator

E. J. Ourso College of Business Assitant Director, External Relations Baton Rouge, LA B: (225) 578-8783 C: (646) 248-4899 [email protected] Sarah Borders

Committee: Development – Regional Leader

King & Spalding LLP Partner Atlanta, GA B: (404) 572-4600 C: (404) 556-4931 [email protected] Patrick “Pat” Brandau

Committee: Career Connections

Deloitte & Touche LLP Partner New Orleans, LA B: (504) 581-2727 C: (504) 259-6262 [email protected] Thomas “Tom” Broom

Committee: Career Connections

Danos Executive Account Manager Mandeville, LA B: (985) 219-3313 C: (985) 351-0744 [email protected]

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5.1 DAC Member Roster DAC Handbook 2019

Claire Cagnolatti*

Committee: Development/Career Connections – Regional Leader (National)

Solomon & Associates Vice President of Chemicals (Retired) Baton Rouge, LA C: (214) 534-9224 [email protected] Carol Calkins*

Committee: Development – Regional Leader

PricewaterhouseCoopers LLP Partner (Retired) Dallas, TX C: (214) 632-3348 [email protected] Deke Carbo

Committee: Development – Regional Leader

Mètis Financial LLC President & CEO Metairie, LA B: (504) 338-8165 [email protected] Christopher “Chris” Carlton

Committee: Development

Keel Funds Managing Partner Atlanta, GA B: (404) 844-4224 C: (404) 277-6678 [email protected]

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5.1 DAC Member Roster DAC Handbook 2019

Bob Caston

Committee: Development

Bank of America Risk Management Executive Dallas, TX B: (214) 209-0564 C: (214) 477-5425 [email protected] Kenneth “Ken” Champagne

Committee: Career Connections

Confie Insurance Group Holdings SVP & Business Unit Leader, Southeast Baton Rouge, LA B: (225) 928-9000 C: (225) 954-3285 [email protected]

Timothy “Tim” Chandler*

Committee: Career Connections

LSU E. J. Ourso College of Business Associate Dean Baton Rouge, LA B: (225) 578-6113 C: 225-229-7805 [email protected] Kenneth “Kenny” Chatelain

Committee: Career Connections

PricewaterhouseCoopers LLP Partner, Global Public Policy & Regulatory Affairs (Retired) Baton Rouge, LA C: (202) 297-5167 [email protected]

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5.1 DAC Member Roster DAC Handbook 2019

Leviticous “Vic” Cleveland

Committee: Career Connections

Motiva Enterprises LLC Senior Category Manager Baton Rouge, LA B: (225) 474-7759 C: (225) 288-8038 [email protected] Maurice Coleman*

Committee: Development

Teachers' Retirement System of Louisiana Deputy Chief Investment Officer Baton Rouge, LA B: (225) 925-6874 C: (919) 830-6200 [email protected] David Crabtree

Committee: Development

PricewaterhouseCoopers LLP Partner Houston, TX B: (713) 356-8312 [email protected]

Robert “Rob” Eddy Jr.

Committee: Career Connections – Regional Leader

Pinnacle Group Insurance & Financial Services Owner Lafayette, LA B: (337) 264-9751 C: (337) 264-9970 [email protected]

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5.1 DAC Member Roster DAC Handbook 2019

Patrick Evans

Committee: Development

UBS Senior Vice President – Wealth Management Dallas, TX B: (713) 965-8137 C: (972) 741-2253 [email protected]

Carlos Femmer

Committee: Career Connections

HDR Director of Data Acquisition Lafayette, LA C: (337) 288-2630 [email protected] Derek Fitch

Committee: Development

CSRS Director of Vertical Development Baton Rouge, LA B: (225) 763-6946 C: (225) 572-8715 [email protected] James “Jim” Flores

Committee: Development

Sable Permian Resources Chairman, President, & CEO Houston, TX B: (713) 579-6020 C: (409) 632-0666 [email protected]

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5.1 DAC Member Roster DAC Handbook 2019

Flynn Foster

Committee: Career Connections

Guaranty Broadcasting Corporation LLC President & CEO Baton Rouge, LA B: (225) 388-9898 C: (225) 229-0007 [email protected]

Edmund Giering IV

Committee: Development

Baton Rouge Area Foundation General Counsel Baton Rouge, LA B: (225) 387-6126 C: (225) 907-7068 [email protected]

Gregory “Milton” Graugnard

Committee: Career Connections

Cajun Industries LLC Executive Vice President Baton Rouge, LA B: (225) 753-5857 [email protected] Karleen Green

Committee: Career Connections

Phelps Dunbar LLP Partner Baton Rouge, LA B: (225) 376-0244 C: (225) 752-1590 [email protected]

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5.1 DAC Member Roster DAC Handbook 2019

Angela Guidry*

Committee: Career Connections

LSU E. J. Ourso College of Business Director of Diversity & Inclusion Baton Rouge, LA B: (225) 578-2848 [email protected] Peter Gwaltney

Committee: Development

North Carolina Bankers Association President & CEO Raleigh, NC B: (919) 781-7979 [email protected] Gregory “Greg” Hamer

Committee: Development

B&G Food Enterprises, Inc. CEO Morgan City, LA B: (985) 384-3333 C: (985) 518-1117 [email protected] James “Jim” Harp*

Committee: Development

Hornbeck Offshore Services Executive Vice President & CFO Covington, LA B: (985) 727-6802 C: (504) 289-3500 [email protected]

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5.1 DAC Member Roster DAC Handbook 2019

Harold “Harry” Hawks

Committee: Carrer Connections – Regional Leader (National)

Interlock Partners General Partner Dallas, TX & NYC C: (917) 579-0067 [email protected] Larry Heimendinger

Committee: Career Connections

TechEvents Owner Woodinville, WA B: (425) 818-0404 C: (425) 881-6760 [email protected] Eric Hespenheide

Committee: Career Connections

Global Reporting Initiative Chairman Deloitte Partner, Audit (Retired) Detroit, MI C: (313) 303-8292 [email protected] Leon Hirsch

Committee: Career Connections

Hirsch & Hirsch Chairman Houston, TX B: (713) 882-6955 [email protected]

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5.1 DAC Member Roster DAC Handbook 2019

Gregory “Greg” Hoffman

Committee: Career Connections – Regional Leader

Hilcorp Energy Company Vice President, Business Development Houston, TX B: (713) 209-2452 C: (713) 702-7290 [email protected] Tandra Jackson

Committee: Career Connections

KPMG LLP Office Managing Partner Houston, TX B: (713) 319-2338 C: (713) 417-0427 [email protected] Nicole Jasper

Committee: Career Connections

Macquarie Energy Senior Managing Director Houston, TX B: (713) 275-6489 [email protected]

Jeffery “Jeff” Jenkins

Committee: Development

Bernhard Capital Partners Founder & Partner Baton Rouge, LA

B: (225) 228-2501 C: (225) 281-4190 [email protected]

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5.1 DAC Member Roster DAC Handbook 2019

Roger Jenkins

Committee: Career Connections

Murphy Oil Corporation President & Chief Executive Officer El Dorado, AR B: (870) 864-6223 C: (281) 450-9428 [email protected] Stephen “Dale” Jenkins

Committee: Development

Deloitte & Touche LLP Partner (Retired) Covington, LA C: (214) 435-5161 [email protected] Joseph “Jerry” Jolly*

Committee: Development

KPMG LLP Partner (Retired) Baton Rouge, LA B: (225) 379-5000 C: (225) 802-8621 [email protected] Ashley Junek*

Committee: Career Connections

LSU E. J. Ourso College of Business Assistant Dean, Office of Business Student Success Baton Rouge, LA B: (225) 578-3211 C: (225) 205-9156 [email protected]

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5.1 DAC Member Roster DAC Handbook 2019

David “Dave” Laxton

Committee: Development

Edgen Group Executive Vice President & CFO (Retired) Baton Rouge, LA C: (225) 354-9352 [email protected] Richard Lipsey

Committee: Development

Lipsey's LLC Chairman Baton Rouge, LA B: (225) 755-1333 C: (225) 413-3694 [email protected]

Gerald Louviere

Committee: Development

PricewaterhouseCoopers LLP Partner Dallas, TX B: (214) 756-1732 C: (214) 529-5580 [email protected] Farrell Malone

Committee: Development

KPMG Partner (Retired) Shreveport, LA C: (847) 910-4144 [email protected]

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5.1 DAC Member Roster DAC Handbook 2019

Roy Martin III

Committee: Development

Roy O. Martin Lumber Company LLC President, CEO, & CFO Alexandria, LA B: (318) 448-0405 C: (318) 542-0373 [email protected]

Wendy Marx*

Committee: DAC Administrator

LSU E. J. Ourso College of Business Director, External Relations Baton Rouge, LA B: (225) 578-8865 C: (225) 933-0901 [email protected]

James “Jimmy” Maurin

Committee: Development

Stirling Properties, Inc. Founder & Chairman (Retired) New Orleans, LA B: (985) 246-3712 C: (985) 687-6637 [email protected] Matt McCarroll

Committee: Career Connections

Fieldwood Energy LLC President & CEO Houston, TX B: (713) 969-1015 C: (713) 385-0340 [email protected]

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5.1 DAC Member Roster DAC Handbook 2019

Rolfe McCollister

Committee: Career Connections

Louisiana Business Inc. Founder & CEO Baton Rouge, LA B: (225) 928-1700 [email protected] Brian McNamara*

Committee: Development

LSU E. J. Ourso College of Business Assistant Dean, Budget & Finance Baton Rouge, LA B: (225)-578-1259 [email protected] Toby Menard

Committee: Career Connections

Entergy Capital Projects Supply Chain New Orleans, LA C: (337) 552-5495 [email protected]

Dal Miller

Committee: Development

Premium Inspection & Testing CEO Lafayette, LA B: (337) 856-9001 C: (337) 230-1343 [email protected]

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5.1 DAC Member Roster DAC Handbook 2019

George “Rolfe” Miller

Committee: Development

Raymond James & Associates Branch Manager & Managing Director, Investments Baton Rouge, LA B: (225) 344-9020 C: (225) 229-7340 [email protected] Shelley Mockler

Committee: Career Connections

Mockler Beverage Company LP Director of Training Baton Rouge, LA B: (225) 408-4283 C: (225) 202-1473 [email protected] Jessica Monroe

Committee: Career Connections

Johnson & Johnson Director, State Government Affairs Baton Rouge, LA B: (225) 205-3503 C: (225) 205-3503 [email protected]

Mike Murphy*

Committee: Development

E. J. Ourso College of Business Senior Director of Development Baton Rouge, LA B: (225) 578-6407 C: (512) 516-2012 [email protected]

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5.1 DAC Member Roster DAC Handbook 2019

Rajesh Narayanan*

Committee: Development

LSU E. J. Ourso College of Business Associate Dean for Academic Affairs and Outreach Chair, Department of Finance B: (225) 578-6291 [email protected] Jake Netterville

Committee: Career Connections

Postlethwaite & Netterville Chairman Emertius & CPA Baton Rouge, LA B: (225) 922-4600 [email protected]

Andrew “Scott” Newitt

Committee: Career Connections

Firefly Distillery Owner Mount Pleasant, SC B: (843) 224-3869 C: (843) 530-6117 [email protected] Roger Ogden

Committee: Career Connections

Roger H. Ogden Development Chairman & CEO New Orleans, LA B: (504) 866-9757 [email protected]

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5.1 DAC Member Roster DAC Handbook 2019

Thomas “Tom” Olinde

Committee: Career Connections – Regional Leader

Olinde's President Baton Rouge, LA B: (225) 926-3380 C: (225) 615-9031 [email protected] Janet Olson

Committee: Career Connections

Chase Executive Director/Market Executive Baton Rouge, LA B: (225) 231-1040 [email protected] Steven Perret

Committee: Career Connections

Letterman's Blueprint & Supply Company President Baton Rouge, LA B: (225) 925-2663 C: (225) 268-5795 [email protected] Donald “Marty” Phillips

Committee: Development

EnCap Investments LP Managing Partner & Founder Houston, TX B: (713) 659-6100 C: (713) 289-0095 [email protected]

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5.1 DAC Member Roster DAC Handbook 2019

Jack Polson

Committee: Career Connections

Horizon Health Corporation Chief Financial Officer (Retired) Franklin, TN H: (615) 370-3675 [email protected] Craig Rathjen

Committee: Development

UBS Financial Services Managing Director, Investments Houston, TX B: (713) 957-7040 [email protected] Stacey Relton

Committee: Development

STRAIT Managing Partner Dallas, TX C: (214) 364-2163 [email protected] Maurice “Skip” Robichaux III

Committee: Career Connections – Regional Leader (National)

KPMG LLP Partner Denver, CO B: (303) 382-7645 C: (713) 825-5810 [email protected]

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5.1 DAC Member Roster DAC Handbook 2019

William “Billy” Rucks IV

Committee: Development

William W. Rucks IV Investments President Lafayette, LA B: (337) 232-8460 C: (970) 845-1045 [email protected] William “Will” Rucks V

Committee: Development – Regional Leader

William W. Rucks IV Investments Vice President Lafayette, LA B: (337) 232-8460 C: (337) 984-5134 [email protected] William “Bill” Sanchez

Committee: Career Connections

WKS Interests GP, LLC Partner Houston, TX B: (713) 822-0019 [email protected] Matthew “Matt” Saurage

Committee: Development

Community Coffee Chairman Baton Rouge, LA B: (800) 525-5583 C: (225) 537-8087 [email protected]

Photo Unavailable

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5.1 DAC Member Roster DAC Handbook 2019

Robert Schneckenburger

Committee: Development – Regional Leader

Hancock Whitney Corp. Senior Regional President – Western Region Baton Rouge, LA B: (225) 381-0424 C: (225) 571-9739 [email protected]

Mark Schroeder

Committee: Development – Regional Leader

Enable Midstream Partners, LP Executive VP, General Counsel, and Chief Ethics & Compliance Officer Houston, TX B: (346) 701-2530 C: (713) 870-1617 [email protected]

Peggy Scott*

Committee: Development

BlueCross BlueShield of Louisiana Executive Vice President & COO (Retired) Baton Rouge, LA C: (225) 405-2072 [email protected]

William “Bill “Scott

Committee: Development

PetroLog International Inc. President and CEO Sugar Land, TX B: (281) 494-2522 [email protected]

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5.1 DAC Member Roster DAC Handbook 2019

Kyle Sherman

Committee: Career Connections

Home Team Sports and FOX College Sports Properties President Playa Vista, CA B: (424) 203-5930 [email protected] William “Bill” Slaughter*

Committee: Development

SSA Consultants LLC President & Founder Baton Rouge, LA B: (225) 769-2676 C: (225) 235-4865 [email protected] Joaneane Smith

Committee: Career Connections

Global Commerce and Services LLC President & CEO Harvey, LA B: (504) 308-1308 C: (504) 460-2804 [email protected] David Songy

Committee: Development

Songy Highroads CEO Atlanta, GA

B: (404) 995-8187 [email protected]

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5.1 DAC Member Roster DAC Handbook 2019

Nicklos “Nick” Speyrer

Committee: Development

Emergent Method President & Founder Baton Rouge, LA B: (225) 372-5102 C: (225) 302-0141 [email protected] Jeffrey “Jeff” Springmeyer

Committee: Development

Geophysical Pursuit, Inc. President Houston, TX B: (713) 529-3000 C: (713) 816-8490 [email protected] David “Dave” Steiner

Committee: Development

Waste Management CEO (Retired) Houston, TX B: (713) 265-1570 [email protected] Robert “Rob” Stuart Jr.

Committee: Development

Capital One Services Inc. Executive Vice President, Head of Middle-Market Banking (Retired) New Orleans, LA C: (225) 572-7542 [email protected]

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5.1 DAC Member Roster DAC Handbook 2019

Richard Sturlese

Committee: Development

Sturco Investments LLC Owner (Retired) Lafayette, LA B: (337) 278-0119 [email protected] Patrick “Pat” Suffern

Committee: Development

Becker Suffern McLanahan Ltd. Owner & Principal Mandeville, LA B: (985) 674-9120 [email protected]

Shawn Usher

Committee: Career Connections

Sparkhound Inc. President & CEO Baton Rouge, LA B: (225) 216-1500 C: (225) 802-8107 [email protected] Christian “Chris” Vaccari

Committee: Career Connections

Gulf Island Shipyards LLC Executive Vice President Covington, LA B: (985) 635-6009 C: (985) 778-3556 [email protected]

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5.1 DAC Member Roster DAC Handbook 2019

Edwin Vandenburg

Committee: Career Connections

Ernst & Young LLP Partner Houston, TX B: (713) 750-8377 [email protected] Steven “Steve” Walker

Committee: Development

J P Morgan Chase & Co. Head, Middle Market Banking & Segment Manager (Retired) Shreveport, LA B: (318) 226-2310 C: (318) 347-4632 [email protected]

John Watson*

Committee: Career Connections – Chair

Covance Inc. CCO & President, Strategic Planning (Retired) Doylestown, PA C: (609) 216-3217 [email protected] Richard “Dick” White Jr.* LSU E. J. Ourso College of Business Dean Baton Rouge, LA B: (225) 578-5258 C: (225) 328-1856 [email protected]

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5.1 DAC Member Roster DAC Handbook 2019

Joseph “Joe” Winkler

Committee: Development

Complete Production Services Inc. Chairman & CEO (Retired) Houston, TX C: (713) 299-6670 [email protected] Paul Wolfert

Committee: Career Connections

Wells Fargo Securities Director, Investment Banking Houston, TX B: (713) 319-1387 C: (225) 284-7121 [email protected] Clifton “Cliff” Worley

Committee: Career Connections – Regional Leader

IBERIABANK Executive Vice President New Orleans, LA B: (504) 310-7149 C: (504) 491-9727 [email protected] Jeffrey “Jeff” Zehnder

Committee: Career Connections

Zehnder Communications Chairman and CEO Baton Rouge, LA B: (225) 448-0717 C: (504) 319-7323 [email protected]

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5.1 DAC Member Roster DAC Handbook 2019

Robert Zetzmann, Jr.

Committee: Development

HUB International Producer Metairie, LA B: (504) 834-2424 [email protected]

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5.2 DAC Admin. & Support Contact DAC Handbook 2019

DAC Administrative and Support Staff Contacts DAC Administrative Support Danielle Basilica | [email protected] | 225-578-8783

• DAC administrator • DAC meeting planner • Executive Committee meeting planner • DAC membership • DAC related communications

Elizabeth Eaton | [email protected] | 225-578-7833

• Press releases associated with DAC members Rachel Pitre | [email protected] | 225-578-7260

• Annual DAC dues notices • Confidentiality agreements • Donations

Steve Radcliffe | [email protected] | 225-578-7561

• Design of applicable DAC materials Wendy Marx | [email protected] | 225-578-8865

• DAC website

DAC Committee Support Career Connections Committee: Stephanie Gandy | [email protected] | 225-578-3211 Ashley Junek | [email protected] | 225-578-3211 Development Committee: Angela McBride | [email protected] | 225-578-5866 Mike Murphy | [email protected] | 225-578-6407 Rachel Pitre | [email protected] | 225-578-7260

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5.3 Advancement Team DAC Handbook 2019

Office of Advancement Contacts*

Ragan Gallagher Director of Development

B: 225-578-2668 | C: 225-241-6283 [email protected]

Regions: Baton Rouge, Houston, Atlanta

Rachel Pitre Development Services Coordinator

225-578-7260 [email protected]

Devonte' Bryant Development Officer

225-578-6239 [email protected]

Mike Murphy Senior Director of Advancement

B: 225-578-6407 | C: 512-516-2012 [email protected]

Regions: All

Jennifer Garrard Director of Development

B: 225-578-7786 | C: 770-313-9936 [email protected]

Regions: Baton Rouge, Houston, New Orleans and the Northshore

Angela McBride Associate Director of Donor Relations

225-578-5866 [email protected]

Mike Stackus Director of Development

B: 225-578-7836 | C: 315-729-1648 [email protected]

Regions: Baton Rouge, Lafayette, Shreveport, Dallas, Washington DC

*LSU Foundation central office team members can be found here: https://www.lsufoundation.org/s/1585/17/interior.aspx?sid=1585&gid=1&pgid=2222

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5.4 Key College Contact DAC Handbook 2019

Key College Personnel Contact

OFFICE OF THE DEAN

Tim Chandler, Office of the Dean, associate dean [email protected] 225-578-6113

Wendy Marx, External Relations, director [email protected] 225-578-8865

Mike Murphy, Office of Advancement, senior director of development [email protected] 225-578-5866

Brian McNamara, Budget & Finance, assistant dean [email protected] 225-578-1259

Rajesh Narayanan, Office of the Dean, associate dean [email protected] 225-578-6291

Helmut Schneider, Office of Research & Graduate Programs, associate dean [email protected] 225-578-2516

Larry Smith, Information Technology Group, director [email protected] 225-578-9086

Richard White, dean [email protected] 225-578-5258

Janice Wildman, Office of the Dean, executive coordinator [email protected] 225-578-7009

ACADEMIC DEPARTMENTS & PROGRAMS

Dana Hart, Flores MBA Program, director [email protected] 225-578-2502

Faik Koray, Economics, chair [email protected] 225-578-3801

Jared Llorens, Department of Public Administration, director [email protected] 225-578-0936

Jean McGuire, Management, chair [email protected] 225-578-5187

Rajesh Narayanan, Finance, chair [email protected] 225-578-6291

Ron Niedrich, Marketing, chair [email protected] 225-578-9068

Tommy Phillips, Accounting, chair [email protected] 225-578-6202

Edward Watson, SDEIS, chair [email protected] 225-578-2502

CENTERS, INSTITUTES, & PROGRAMS

Greg Accardo, Professional Sales Institute, director [email protected] 225-578-8797

Kenny Anderson, Stephenson Entrepreneurship Institute, director [email protected] 225-578-2126

Michelle Boullion, Executive Education, director [email protected] 225-578-0089

Melanie Buchmann, OBSS, Undergraduate Academic Services, director [email protected] 225-578-3211

Ye-Sho Chen, Globalization, director [email protected] 225-578-2510

Angela Guidry, OBSS, Diversity & Inclusion, director [email protected] 225-578-2848

Laurene Hutchinson, Business Residential College, rector [email protected] 225-578-6189

Ashley Junek, OBSS, assistant dean [email protected] 225-578-3211

Kelley Pace, Real Estate Research Institute, director [email protected] 225-578-6256

Dan Rice, Behavioral Research Lab, administrator [email protected] 225-578-8788

Gary Sanger, SMART lab, director [email protected] 225-578-6353 Helmut Schneider, Center for Analytics & Research Transportation Safety,

executive director [email protected] 225-578-2516

Glenn Sumners, Center for Internal Auditing, director [email protected] 225-578-6210

Dek Terrell, Economics & Policy Research Group, executive director [email protected] 225-578-3785

Seth Thibodeaux, OBSS, director of professional development [email protected] 225-578-4069

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5.5 Committee Assignments DAC Handbook 2019

DAC Committee Assignments

Nickname Last Name Committee Email

Tom Adamek* Development - Chair [email protected] Scott Agosta Career Connections - Regional Lead [email protected] Stephanie Anderson Career Connections [email protected] Bill Balhoff* Development [email protected] Sarah Borders Development - Regional Lead [email protected] Patrick Brandau Career Connections [email protected] Tom Broom Career Connections [email protected] Claire Cagnolatti* Development [email protected] Carol Calkins* Development - Regional Lead [email protected] Deke Carbo Development - Regional Lead [email protected] Chris Carlton Development [email protected] Bob Caston Development [email protected] Ken Champagne Career Connections [email protected] Tim Chandler* Career Connections [email protected] Kenny Chatelain Career Connections [email protected] Vic Cleveland Career Connections [email protected] Maurice Coleman* Development [email protected] David Crabtree Development [email protected] Robert Eddy Career Connections - Regional Lead [email protected] Patrick Evans Development [email protected] Carlos Femmer Career Connections [email protected] Derek Fitch Development [email protected] Jim Flores Development [email protected] Flynn Foster Career Connections [email protected] Edmund Giering Development [email protected] Milton Graugnard Career Connections [email protected] Karleen Green Career Connections [email protected] Angela Guidry* Career Connections [email protected] Peter Gwaltney Development [email protected] Greg Hamer Development [email protected] Jim Harp* Development [email protected] Harry Hawks Career Connections - Regional Lead [email protected] Larry Heimendinger Career Connections [email protected] Eric Hespenheide Career Connections [email protected] Leon Hirsch Career Connections [email protected] Greg Hoffman Career Connections - Regional Lead [email protected] Tandra Jackson Career Connections [email protected] Nicole Jasper Career Connections [email protected] Dale Jenkins Development [email protected] Roger Jenkins Career Connections [email protected]

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5.5 Committee Assignments DAC Handbook 2019

Nickname Last Name Committee Email

Jeff Jenkins Development [email protected] Jerry Jolly* Development [email protected] Ashley Junek* Career Connections [email protected] Dave Laxton Development [email protected] Richard Lipsey Development [email protected] Gerald Louviere Development [email protected] Farrell Malone Development [email protected] Roy Martin Development [email protected] Wendy Marx* NA [email protected] Jimmy Maurin Development [email protected] Matt McCarroll Career Connections [email protected] Rolfe McCollister Career Connections [email protected] Brian McNamara* Development [email protected] Toby Menard Career Connections [email protected] Dal Miller Development [email protected] Rolfe Miller Development [email protected] Shelley Mockler Career Connections [email protected] Jessica Monroe Career Connections [email protected] Mike Murphy* Development [email protected] Rajesh Narayanan* Development [email protected] Jake Netterville Career Connections [email protected] Scott Newitt Career Connections [email protected] Roger Ogden Career Connections [email protected] Thomas Olinde Career Connections - Regional Lead [email protected] Janet Olson Career Connections [email protected] Steve Perret Career Connections [email protected] Marty Phillips Development [email protected] Jack Polson Career Connections [email protected] Craig Rathjen Development [email protected] Stacey Relton Development [email protected] Skip Robichaux Career Connections - Regional Lead [email protected] Billy Rucks Development [email protected] Will Rucks Development - Regional Lead [email protected] Bill Sanchez Career Connections [email protected] Matt Saurage Development [email protected] Robert Schneckenburger Development - Regional Lead [email protected] Mark Schroeder Development - Regional Lead [email protected] Bill Scott Development [email protected] Peggy Scott* Development [email protected] Kyle Sherman Career Connections [email protected] Bill Slaughter* Development [email protected] Joaneane Smith Career Connections [email protected] David Songy Development [email protected] Nick Speyrer Development [email protected] Jeff Springmeyer Development [email protected] Dave Steiner Development [email protected] Rob Stuart Development [email protected]

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5.5 Committee Assignments DAC Handbook 2019

Nickname Last Name Committee Email

Richard Sturlese Development [email protected] Pat Suffern Development [email protected] Shawn Usher Career Connections [email protected] Chris Vaccari Career Connections [email protected] Edwin Vandenburg Career Connections [email protected] Steve Walker Development [email protected] John Watson* Career Connections - Chair [email protected] Dick White* NA [email protected] Joe Winkler Development [email protected] Paul Wolfert Career Connections [email protected] Cliff Worley Career Connections - Regional Lead [email protected] Jeff Zehnder Career Connections [email protected] Robert Zetzmann Development [email protected]

*Indicates Executive Committee member.

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Officers & Board of Directors

(DAC members are highlighted in yellow)

5.6 Foundation Board of Directors/Officers DAC Handbook 2019

Officers Clarence P. Cazalot, Jr. Houston, Texas Chairperson of the Board & Director Frank W. "Billy" Harrison III Houston, Texas Chairperson-Elect of the Board & Director Bryan Benchoff Baton Rouge, Louisiana LSU Foundation President & CEO D. Martin Phillips Houston, Texas Corporate Treasurer & Director Laura L. Dauzat Marksville, Louisiana Corporate Secretary

Ex Officio Director F. King Alexander Baton Rouge, Louisiana President, LSU

Directors Mark K. Anderson Monroe, Louisiana J. Herbert Boydstun Baton Rouge, Louisiana Deborah A. Elam New Orleans, Louisiana Keith J. Evans Shreveport, Louisiana Beau Fournet Dallas, Texas T. Cass Gaiennie Shreveport, Louisiana Bradie James Fairview, Texas Roger W. Jenkins El Dorado, Arkansas Gary L. Laborde New Orleans, Louisiana Charles A. Landry Baton Rouge, Louisiana David B. Means III Gloster, Louisiana Dr. Mary T. Neal Bellaire, Texas Roger H. Ogden New Orleans, Louisiana Sean E. Reilly Baton Rouge, Louisiana Jack Rettig Fort Lauderdale, Florida Dr. George E. Robinson III Chicago, Illinois Elizabeth H. Ronn Palo Alto, California John F. Shackelford III Bonita, Louisiana Jyric Sims Arlington, Texas Jeffrey N. Springmeyer Houston, Texas Robert M. Stuart Jr Baton Rouge, Louisiana Past Chairperson of the Board, Chair of National Board Sue W. Turner Baton Rouge, Louisiana

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National Board Member List

(DAC members are highlighted in yellow)

5.7 Foundation National Board Members DAC Handbook 2019

Thomas Adamek Baton Rouge, LA Philip Adra Atlanta, GA Scott Allen Bermuda Dunes, CA Terre Allen Bermuda Dunes, CA Skip Allen Houston, TX Pat Bodin Houston, TX Lee Boothby Houston, TX Sarah Borders Atlanta, GA Scott Brakebill New York, NY Johnny Butler Austin, TX Claire Cagnolatti Baton Rouge, LA William Calhoun Englewood, CO Carol Calkins Dallas, TX Jeffrey Carbo Baton Rouge, LA Deke Carbo Metairie, LA Bill Comegys Shreveport, LA Donald Cravins Washington, D.C. Kurt Culbertson Snowmass Village, CO Hank Danos Cut Off, LA Gregg DeMar Stamford, CT Jerry Dodson Baton Rouge, LA Marcela Donadio Houston, TX Robert Fitzgerald Atlanta, GA Sidney Fuchs Herndon, VA Edward Galante Dallas, TX Theresa Gallion Austin, TX Judy Gibbs Dallas, TX Lee Griffin Baton Rouge, LA

Fernando Guerrero New York, NY

Angelle Hamilton Atlanta, GA Frank Harrison Lafayette, LA Cordell Haymon Baton Rouge, LA

Larry Heimendinger Redmond, WA Stephen Herbert Wayne, PA Michelle Holoubek Washington, DC Jerry Jolly Baton Rouge, LA Tom King Houston, TX Don Keller Houston, TX

Ray Lasseigne Shreveport, LA

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National Board Member List

(DAC members are highlighted in yellow)

5.7 Foundation National Board Members DAC Handbook 2019

Lenny Lemoine Lafayette, LA Michael Linn New York, NY Harry Longwell Dallas, TX Richard Manship Baton Rouge, LA Roy Martin Alexandria, LA Paul Masinter New Orleans, LA Renee Masinter New Orleans, LA Harry McInnis Shreveport, LA Laura Moffitt Houston, TX Henson Moore Baton Rouge, LA Stephen Moret Washington, D.C. Nolan Moulle Houston, TX Janice Pellar Baton Rouge, LA James Peltier Thibodaux, LA Hector Pineda Houston, TX Jack Rathbone Midland, TX Robert Reeves Houston, TX Bobby Savoie New Orleans, LA Lori Savoie New Orleans, LA Beverly Shea New Iberia, LA Alaina Smith Houston, TX Connie Soong Baton Rouge, LA Herman Soong Baton Rouge, LA Toni Stephenson Boulder City, NV Emmet Stephenson Boulder City, NV Erich Sturgis Houston, TX Jean Tally Edwards, CO Lynn Waelde Mountain View, CA Steve Walker Shreveport, LA John Watson Southhampton, PA Sevetri Wilson New Orleans, LA

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Section 6:

Supplementary Information • 6.1 DAC Meeting Schedule • 6.2 Glossary

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6.1 DAC Meetings DAC Handbook 2019

Fall 2019

8/14 DAC Executive Committee Meeting BEC Dean’s Boardroom

9/11 DAC Executive Committee Meeting BEC Dean’s Boardroom

10/11 Fall Full DAC Meeting BEC Rotunda

11/13 DAC Executive Committee Meeting BEC Dean’s Boardroom

12/11 DAC Executive Committee Meeting BEC Dean’s Boardroom

Spring 2020

1/15 DAC Executive Committee Meeting BEC Dean’s Boardroom

2/12 DAC Executive Committee Meeting BEC Dean’s Boardroom

3/11 Fall Full DAC Meeting BEC Rotunda

4/3 DAC Executive Committee Meeting BEC Dean’s Boardroom

5/13 DAC Executive Committee Meeting BEC Dean’s Boardroom

DAC Meeting Schedule

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6.2 Glossary DAC Handbook 2019

Glossary of Acronyms AACSB – The Association to Advance Collegiate Schools of Business

ABD – All but dissertation

AITP – Association of Information Technology Professionals

AKPsi – Alpha Kappa Psi

BADM – Business Administration

BAP – Beta Alpha Psi

BCC – Business College Council

BEC – Business Education Complex

BRAC – Baton Rouge Area Chamber

BRAF – Baton Rouge Area Foundation

BRC – Business Residential College

BRCC – Baton Rouge Community College

BREW – Baton Rouge Entrepreneurship Week (sometimes called BREW week)

CARTS – Center for Analytics & Research Transportation Safety (Formerly Highway Safety Research Group)

CEBA – Center of Engineering and Business Administration (now Patrick F. Taylor Hall)

CEO – Chief Executive Officer or Collegiate Entrepreneurs’ Organization (student org)

CCT – Center for Computational Technology

CIA – Certified Internal Auditor or Center for Internal Audit

CFA – Chartered Financial Analyst®

COB – College of Business

CPA – Certified Public Accountant

CxC – Communication Across the Curriculum

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6.2 Glossary DAC Handbook 2019

DAC – Dean’s Advisory Council

DED – Division of Economic Development (now Economics & Policy Research Group)

DFW – Drop/Fail/Withdraw

DM – Digital Measures

DSP – Delta Sigma Pi

EBV – Entrepreneurship Bootcamp for Veterans

EIS – Enterprise Information System

EMBA – Executive MBA

EPRG – Economics & Policy Research Group (formerly known as Division of Economic Development)

GBUS – General Business

IRB – Institutional Review Board

ITG – Information Technology Group in the E. J. Ourso College

ITS – Information Technology Services (campus-wide)

LBTC – Louisiana Business & Technology Center (Now called Innovation Park)

LED – Louisiana Economic Development

LEO – Louisiana Economic Outlook

LSBDC – Louisiana Small Business Development Center

LSU 100 – 100 Fastest Growing Tiger-Owned Businesses

LSUCIA – LSU Center for Internal Auditing

MAcc – Master of Accountancy

MBAA – Flores MBA Student Organization

MBAAA – Flores MBA Alumni Association

MPA – Master of Public Administration

MSA – Master of Science of Analytics

NABA – National Association of Black Accountants

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6.2 Glossary DAC Handbook 2019

OBSS – Office of Business Student Success

ORED – Office of Research & Economic Development

OSP – Office of Sponsored Programs

PAI – Public Administration Institute (Now named Department of Public Administration)

PASA – Public Administration Student Association

PAR – Public Affairs Research Council of Louisiana

PFT Hall – Patrick F. Taylor Hall, formerly known as CEBA

PMBA – Professional MBA

PSI – Professional Sales Institute

RERI – Real Estate Research Institute

SACS-COC – Southern Association of Colleges and Schools Commission on Colleges

SBDC – Small Business Development Center

SCH – Student Credit Hour

SDEIS – Stephenson Department of Entrepreneurship and Information Systems (formerly Department of ISDS)

SEI – Stephenson Entrepreneurship Institute

SEM – Search Engine Marketing

SFA – Student Finance Association

SHRM – Society for Human Resource Management

SMART Lab – Securities Market Analysis Research and Trading Lab

SMIF – Student Managed Investment Fund

SREA – Student Real Estate Association

TAF – Tiger Athletic Foundation

TOPS – Taylor Opportunity Program for Students

UREC – LSU University Recreation Center

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6.2 Glossary DAC Handbook 2019

Glossary of Terms

Accreditation – The process by which colleges and universities are approved by an official review board, indicating that the institution has met certain requirements. Acting – Holding a temporary rank or position, performing services temporarily. Adjunct Instructor/Professor – An instructor/professor whose primary employment is outside the department but who makes substantial contributions to the instructional, extension, and/or research programs of the LSU System. Analytics – SDEIS offers a master of analytics (MSA) degree. Analytics involves studying historical data to research potential trends, analyze the effects of certain decisions or events, or evaluate the performance of a given tool or scenario. Assistant Professor – A member of a college or university who ranks above an instructor and below an associate professor, usually without tenure but on tenure-track with a few exceptions. Associate Professor – A member of a college or university faculty who ranks above an assistant professor and below a professor with tenure. Board of Regents – The Louisiana Constitution authorizes the Board of Regents to plan, coordinate, and have budgetary responsibility for Louisiana’s public higher education community, including 19 public colleges, universities, and/or professional schools. Board of Supervisors – A constitutionally empowered board granted the authority and responsibility to “supervise and manage the institutions, statewide agricultural programs, and other programs administered through its system.” The constitution provides that the membership of the board is composed of two members from each congressional district and one member from the state at large, appointed by the governor with confirmation of the Senate. Those members serve six-year terms, which are staggered. In addition, a student member is selected to serve a one-year term. BS in Entrepreneurship – Under Dean Richard White Jr.’s Foster Economic Development and Entrepreneurship Initiative, one of his four strategic initiatives, the college restructured its organizational design to increase its research and teaching capacities in entrepreneurship. This includes a new BS in entrepreneurship. This paired-degree must be combined with another bachelor’s degree from LSU. Business Analytics – Under Dean Richard White Jr.’s Foster Economic Development and Entrepreneurship Initiative, one of his four strategic initiatives, the college has restructured its organizational design to increase its research and teaching capacities in business analytics. This includes a doctorate in business analytics, as well as an MBA specialization.

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6.2 Glossary DAC Handbook 2019

.Constant Contact – Software used by the college to send mass emails. Culture of Giving – A program to instill a spirit of philanthropic responsibility among students/alumni that will last a lifetime. CxC – LSU’s Communication Across the Curriculum program works with LSU faculty to train, guide, and recognize students who demonstrate exceptional communication skills. Dean’s Circle – Launched in 2009, the Dean's Circle is a special group of committed alumni and friends of the E. J. Ourso College who support the academic and development goals of the college through their annual investment of $1,000 or more to the Dean's Excellence Fund. Dean’s Excellence Fund – A fund of unrestricted gifts from our dedicated alumni and friends that allows the college to immediately enhance the educational experience of its students by bolstering the college's programs, faculty, and facilities. Digital Measures – Web-based activity reporting system used to collect and report information about teaching, research and service accomplishments of faculty. Discovery – One of the goals and objectives of Dean Richard White Jr.’s A Working Strategy, 2015-2020. Under this guiding principle, the college will create applied business knowledge through innovative research addressing contemporary and enduring issues that shape the economy and the way we live. Diversity and Inclusion – One of the goals and objectives of Dean Richard White Jr.’s A Working Strategy, 2015-2020. Under this guiding principle, the college will strengthen the intellectual environment by broadening the cultural diversity, ethical strength, and global awareness of the college. Diversity and Inclusion is housed in the Office of Business Student Success. EBV – The Entrepreneurship Bootcamp for Veterans with Disabilities offers cutting-edge, experiential training in entrepreneurship and small business management to soldiers, sailors, airmen, and marines who were disabled as a result of their service supporting Operations Enduring Freedom and Iraqi Freedom. Eduroam – Wifi connection available to LSU students, faculty, and staff while on campus. LSU users may long in to Eduroam on other campuses that have the system and vice-versa.

Engagement – One of the goals and objectives of Dean Richard White Jr.’s A Working Strategy, 2015-2020. Under this guiding principle, the college will promote a commitment of faculty, staff, students, and our corporate partners to solve economic, governmental, and sociocultural problems for the positive development of the business community and society at large.

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6.2 Glossary DAC Handbook 2019

Entrepreneurship Fellows Program – The Stephenson Entrepreneurship Institute (SEI) Fellows Program in the E. J. Ourso College of Business is a year-long work/study program intended to help foster and retain needed talent in the region by providing an intensive, high quality entrepreneurship educational experience to a select, small group of students at LSU. Any LSU student may apply. Experiential Learning – The process of learning through experience, more specifically defined as “learning through reflection on doing.” GROK Knowledge Base – Managed by LSU ITS, GROK provides the community with around-the-clock computing assistance and LSU related information. Instructor – A college teacher below assistant professor rank who is not tenured or on tenure-track. The individual may or may not have a PhD and main role is to teach. ISSUU – Digital publishing software used to upload and distribute college publications. Learning – One of the goals and objectives of Dean Richard White Jr.’s A Working Strategy, 2015-2020. Under this guiding principle, the college will enrich a faculty-led and student-centered learning environment that opens the minds of enlightened graduates and business leaders. LEO – The Louisiana Economic Outlook provides employment forecasts for Louisiana and the state’s eight metropolitan statistical areas. It is updated annually and released each fall. LSU 100 – The LSU 100: Fastest Growing Tiger Businesses identifies, recognizes, and celebrates the 100 fastest growing LSU-owned or LSU-led businesses in the world. LSU Cares – Part of the Student Advocacy & Accountability in the Office of the Dean of Students, LSU Cares is a university initiative dedicated to the well-being of students and promotion of a community that cares about each of its members. LSU Connect – A networking platform for college alumni and friends to grow their professional network and stay abreast of the latest news from the E. J. Ourso College of Business. LSU Initiative for Government and Public Policy – Under the college’s Sharpen Competitive Edges Initiative, the LSU Public Administration Institute plans to launch the LSU Initiative for Government and Public Policy. Given the increasingly complex challenges facing Louisiana, public policymakers can greatly benefit from the expertise possessed by research faculty across the LSU campus.

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6.2 Glossary DAC Handbook 2019

LSUx Initiative – LSUx primarily relies on teams of Flores MBA students supervised by a faculty member and created to analyze and solve significant problems facing our corporate partners and public agencies. The teams are built to be flexible, created quickly, and designed to provide their services on demand. Conceptually, the teams can be multidisciplinary and include students/faculty from other colleges, such as law and engineering, in order to meet the specific needs of the client agency. LSU Strategic Plan 2025 – LSU has an obligation to serve our state through discovery, diversity, engagement, and learning, which in turn serves a broader national and global purpose. As Louisiana’s flagship research university, LSU has developed a new strategic plan to solve global challenges acute to Louisiana through cutting-edge research, while graduating future leaders equipped with the ability, skills, and desire to make positive contributions to the world. MBA Specialization in Analytics – Analytics involves studying past historical data to research potential trends, analyze the effects of certain decisions or events, or evaluate the performance of a given tool or scenario. The Flores MBA specialization in analytics is tailored to fit the needs of a student interested in pursuing a career in the field. Moodle – Moodle is a learning platform designed to provide educators, administrators, and learners with a single robust, secure, and integrated system to create personalized learning environments. myLSU – A web portal for students, faculty, and staff to consolidate campus services into a single dashboard. Student features include undergraduate application status check and tuition payment. Employees use the system conduct HR tasks and access services like research and planning support. Office of Business Student Success (OBSS) – OBSS offers students a comprehensive collection of services for educational and professional development. The goal of OBSS is to provide students with the tools they need to succeed academically and professionally so they can be prepared to enter the workforce in careers that are well matched to their talents, interests, and values. OmniUpdate – Software that powers the LSU website. Ourso Experience – Student-focused newsletter emailed each Monday during the fall and spring semesters. Ourso on the Geaux – Monthly alumni e-newsletter. Professor – A faculty member of the highest academic rank at an institution of higher education, usually with tenure.

Page 78: Handbook - Louisiana State University · & Public Relations, and Recruitment & Placement. 1.3 DAC History DAC Handbook 2019 During the 20102012 term, - the Statement of Principles

6.2 Glossary DAC Handbook 2019

Real Estate Research Institute – RERI studies trends in the Louisiana real estate market for the benefit of growth and development throughout the state. It’s also one of the five key areas under the Sharpen Competitive Edges Initiative to receive increased support and emphasis in order to build its reputation as a leader in its field. Six-Year Graduation Rate – One priority of the college over the next five years is to increase the six-year graduation rate to 80 percent and the freshman retention rate to 90 percent by 2020. Social Media – Websites and applications that allow users to create and share content and participate in social networking. Social media is a valuable communication tool for student recruitment, communication with current students, and alumni relations. The college maintains the following social media accounts: Facebook – LSU E. J. Ourso College of Business; Instagram – @LSUOursoCollege; Twitter – @LSUOursoCollege; and LinkedIn – LSU E. J. Ourso College of Business (both the college group and page can be found using that search term). STRIPES – The STRIPES (Student Tigers Rallying, Interacting, and Promoting Education and Service) program is a four-day, three-night retreat designed to prepare first-year students for the transition to LSU. Key components of the program include: academic success, college readiness, history & traditions, involvement, and leadership. Teaching Methodology – The principles and methods of instruction. Over the next five years, the college will implement periodic training in teaching methodology for all faculty. Tenure – A status granted after a trial period (usually seven years) to a professor that gives protection from summary dismissal. Tenure-Track – Relating to or being a faculty position that may lead to a grant of tenure. Tiger Talk – Tiger Talk is the student telefund center and was created by the LSU Foundation in 2003 to generate donations to the university. TOPS Program – Louisiana's Tuition Opportunity Program for Students, commonly called the TOPS Program, is a comprehensive program of state scholarships and is one of the most innovative and progressive student assistance programs in the nation. TOPS has four components: the Opportunity Award, the Performance Award, the Honors Award, and the Teacher Award. Each award has specific eligibility and selection criteria, including high school grade-point average, ACT score, graduating rank, and completion of a specified college preparatory core curriculum. The Teacher Award is designed for undergraduate students who intend to teach in a Louisiana elementary or secondary school upon graduation. US News & World Report Ranking – A recognized leader in college and grad school rankings publishing nearly 50 different numerical rankings and lists.