The College of Charleston Board of Trustees will hold its regular meeting on April 15-16, 2010.

The April 15 schedule includes a series of committee meetings at various locations on the College of Charleston campus.

On April 16, the full Board of Trustees will meet in the President’s Board Room starting at 8:30 a.m.

BOARD OF TRUSTEES MEETING

April 15-16, 2010

Thursday, April 15, 2010

9:00 a.m.         Executive Committee (Land, Mikell, Bell, Thompson, Daniel) – Randolph Hall Board Room

10:15 a.m.       Ad Hoc Committee on Information Technology (Gadsden, Busch, Daniel, Ravenel)

Bell Building, Room 510

10:15 a.m.       Audit Committee (Miller, Bell, Mikell, Thompson) – Randolph Hall Board Room

12:00 p.m. –     Board of Trustees Working Lunch – Jewish Studies Center, Arnold Hall, 1st floor

1:30 p.m.         AGENDA ITEM:

●      Strategic Plan Financing Discussion

1:45 p.m. –       Committee Meetings Set A

3:15 p.m.         1.   Finance (Thompson, Bell, Busch, Gadsden) – Business Affairs Office

  1. Facilities (Hightower, Daniel, Johnson, Mikell) – Conference Room, First Floor, Cato Center
  2. Institutional Advancement (Padgett, Belk, Miller, Wood) – Addlestone 227

4.   Student Affairs (Clemons, Moorhead, Ravenel, Stafford) – Stern Student Center, Room 201

3:30 p.m. –       Committee Meetings Set B

5:00 p.m.         1.   Academic Affairs (Daniel, Belk, Clemons, Ravenel) – Beatty Center 220

  1. Athletics (Johnson, Bell, Busch, Hightower) – Athletics Department 2nd Floor Conference Room, Carolina First Arena
  2. Governmental Affairs (Mikell, Miller, Padgett, Thompson)

– Higdon Student Leadership Center Board Room, 69 Coming Street

  1. Alumni Relations (Wood, Gadsden, Moorhead, Stafford) – Blacklock House, 2nd floor

5:00 p.m.         Cocktail Reception – Hospitality Suite, Charleston Place Hotel – 205 Meeting Street

6:00 p.m.         Board Dinner – President’s House, 6 Glebe Street, First Classroom (ground floor) – for President Benson and Board Members

7:00 p.m.         School of the Arts/Historic Preservation and Community Planning  – Albert Simons Medal of Excellence Award for Mayor Riley, Mayor Riley’s acceptance speech and lecture, “Civic Design in Charleston,” Albert Simons Center for the Arts, 54 St. Philip Street.  Reception to follow in the Hill Exhibition Gallery


Friday, April 16, 2010

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

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

1.   Welcome

2.  Introductions

  1. President’s Report

4.   Committee Reports

  1. New Business
  2. Old Business
  3. General Counsel Report

Box Lunches will be available following the Board Meeting.

Approx.           Adjourn

2:00 p.m.

4:30 p.m.         New Science Center Opening Celebration and Reception following