The College of Charleston Board of Trustees will hold their regular meeting on October 15-16, 2009. The October 15th schedule includes a series of committee meetings at various locations on the College of Charleston campus. On October 16, the Board of Trustees will meet in the President’s Board Room starting at 8:30 a.m.

SCHEDULE
BOARD OF TRUSTEES MEETING
October 15-16, 2009

Thursday, October 15, 2009

9:00 a.m.         Executive Committee  – Randolph Hall Board Room

10:00 a.m.       Ad Hoc Committee on Information Technology Bell Building, Room 510

10:00 a.m.       Audit Committee  – Randolph Hall Board Room

11:45 a.m.       Board of Trustees Working Lunch – ALUMNI CENTER (SCHOOL OF EDUCATION,
to 1:15 p.m.     HEALTH AND HUMAN PERFORMANCE), 86 WENTWORTH STREET

1:30 p.m.         Committee Meetings Set A

Finance  – Business Affairs Office

Facilities  – Jewish Studies Center, Dean’s Conference Room 323

Institutional Advancement  – Addlestone 227

Student Affairs – Stern Student Center, Room 201
2:45 p.m.         Ad Hoc Committee to Study Board Officer Election Dates and Terms –
Lobby Area outside Tate Center, Room 202

3:15 p.m.         Committee Meetings Set B

Academic Affairs  – BEATTY CENTER 220 (meeting scheduled to run 3:15 to 5:00 p.m.)

Athletics – Athletics Department 2nd Floor Conference Room, Carolina First Arena

Governmental Affairs – Higdon Student Leadership Center Board Room, 69 Coming Street

Alumni Relations – Blacklock House
5:00 p.m.         Lecture by Mr. Nafees Bin Zafar – Physician’s Auditorium

5:00 p.m.         Hospitality suite opens, Charleston Place Hotel – 205 Meeting Street

6:00 p.m.         Dinner – HILL GALLERY, CATO CENTER, 1ST FLOOR

Friday, October 16, 2009

8:00 a.m.         Breakfast with new faculty and staff – RANDOLPH HALL BOARD ROOM

8:30 a.m.         Board Meeting – RANDOLPH HALL BOARD ROOM

Welcome

Introductions

President’s Report

Committee Reports

New Business

Old Business and General Counsel Report