BOT Executive Committee Meeting

The College of Charleston BOT Executive Committee will hold a meeting on October 4, 2012.  The meeting will be held in the Randolph Hall Boardroom starting at 9:30 a.m.

The following is the agenda:

I.               Call to Order, Welcome and Introductions

II.              Motion to approve July 24, 2012 Executive Committee Meeting Minutes

III.            Information Items:

●    Private Apartments Near Campus Update

●     Mary Armstrong/Huron Consultants Updates

●     Ad Hoc Committee on Information Technology as a Standing Committee

●     General Counsel Search Update

●     Dean Search Updates

○  Library

○  School of Humanities and Social Sciences

○  School of Languages, Cultures, and World Affairs

○  Honors College

●     October Board Meeting Officer Elections

●     Board/Faculty Shadowing Program Assignments

●     Board Mentor/Mentee Program Assignments

●     Update on Board Seat Candidate Elections and Bill H1307

●     Board of Trustees/Elected Officials October Oyster Roast Guest List

●     Governor’s Higher Education Conference (Oct. 10, 2012)

●     October Board Meeting Resolutions
○  Quarterly Budget Adjustments – September 30, 2012
○  Awarding of degrees at December Commencement
○  Sports Conference Affiliation

IV.       Discussion Item:  None

V.        Action items:  None

VI.       New Business:  None

Old Business:  None

VII.      Adjourn