The College of Charleston BOT Executive Committee will meet on January 13, 2012 in the Randolph Hall Boardroom. The meeting will begin at 12:30 p.m. The following is the agenda:
- Call to Order, Welcome and Introductions
Information Items
- General Counsel Report to the full Board will include a discussion of
○ College policies, practices and procedures dealing with Discrimination, Harassment and Abuse
○ College policies, practices and procedures to assist student victims of sexual misconduct
- Strategic Plan Revisions Update to be provided in Board Meeting President’s Report
- Residence Hall Update
- Consultant RFP Update
Discussion Items
- Motions required at full Board meeting
○ Executive Committee
□ Bylaws amendment regarding Transparency Legislation
○ Academic Affairs Committee
□ Termination of Organizational and Corporate Communication Certificate (graduate)
□ Approval of Operations Research Certificate (graduate)
○ Budget and Finance Committee
□ Quarterly Budget Adjustments – December 31, 2011
□ Proposed Course Fee – New Physical Education Course
□ Proposed 2012-2013 Housing and Food Service Fees
○ Facilities Committee
□ Facilities Master Plan
○ New Business
□ Diversity Strategic Plan
○ Honorary Degree Recommendations to be discussed at full Board Meeting
Action items
- Vote on Bylaws Amendment regarding Transparency Legislation (Resolution attached)
- Old/Unfinished Business and New Business
- Board Seat Candidate Elections Update
- August 1 New Board Member Orientation, August 2 and 3 Board Meeting, and September (TBD) Board Retreat
- CNN/FOX on campus – January 10-20
- Upcoming events on Thursday, January 19
- Board Portal
Adjourn
