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College BOT Meeting

17 April 2013 | 10:42 am By:

The following is the schedule for the College of Charleston BOT meetings on April 18-19, 2013:

 Thursday, April 18, 2013

7:45 a.m. –  Information Technology Committee – Beatty 201

8:00 a.m. – Audit Committee – Randolph Hall Board Room

9:00 a.m. –  Academic Affairs Committee – Alumni Center, School of Education, Health, and Human Performance

11:00 a.m.– Budget and Finance Committee – Alumni Center, School of Education, Health, and Human Performance

12:30 p.m.  Informal Lunch – Tate 202

2:15 p.m.-   Athletics Committee – Randolph Hall Boardroom

2:15 p.m.-  Governmental Affairs and External Relations Committee – Higdon Leadership Center Board Room

2:15 p.m.-  Institutional Advancement Committee – Alumni Center, School of Education,  Health,  & Human Performance

2:15  p.m.- Student Affairs Committee – Stern Student Center, Room 201

3:45 p.m. –Alumni Relations Committee – Blacklock House

3:45p.m. – Facilities Committee – Alumni Center, School of Education, Health, and Human Performance

5:30 p.m.- Transportation leaves Porter’s Lodge for Liberty Tap Room in Mt. Pleasant

6:00 p.m.         Dinner at Liberty Tap Room in Mt. Pleasant

5:00 p.m.              Hospitality Suite will be available at 20 Glebe Street.

Friday, April 19, 2013*

8:00 a.m.    Breakfast – Alumni Hall (in Randolph Hall)

8:30 a.m.     Board Meeting – RANDOLPH HALL BOARDROOM

   Morning Meeting Agenda:

●     Call to Order

●     Welcome

●     Introductions

●     Approval of Meeting Minutes

●     President’s Report

●     The College of Charleston Campaign – Update – Steve Swanson, Campaign Chair

●     Committee Reports:

○     Executive Committee

○     Academic Affairs Committee

○     Alumni Relations Committee

○     Athletics Committee

○     Audit Committee

○     Budget and Finance Committee

○     Facilities Committee

○     Government Relations Committee

○     Information Technology Committee

○     Institutional Advancement Committee

○     Student Affairs Committee

●    Dean Auerbach’s School of Sciences and Mathematics Update

●    Old Business/Unfinished Business

●    New Business

12:00 p.m.   Meeting recesses/Lunch

12:30 p.m.    Meeting reconvenes

●    Executive Session

 

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