The College of Charleston Board of Trustees will hold a meeting on January 30-31, 2014. Agenda:
Thursday, January 30, 2014
12:15 –Informal Lunch – Tate 202
1:45 – Academic Affairs Committee – Alumni Center, School of Education, Health, and Human Performance, 86 Wentworth Street
3:00 -Budget and Finance Committee – Alumni Center, School ofEducation, Health, and Human Performance, 86 Wentworth Street
4:00 -Governmental Affairs and External Relations Committee – Higdon Leadership Center Boardroom, 69 Coming Street
4:00 – Institutional Advancement Committee – Alumni Center, School of Education, Health, & Human Performance, 86 Wentworth Street
4:00 –Student Affairs Committee – Stern Student Center, Room 201
5:00 –Alumni Relations Committee – Blacklock House
5:00 –Facilities Committee – Alumni Center, School of Education, Health, and Human Performance, 86 Wentworth Street
5:00 –Information Technology Committee – Beatty 201
5:55 –Athletics Committee – Alumni Center, School of Education, Health, and Human Performance, 86 Wentworth Street
6:30 p.m. Dinner in Towell Library
Friday, January 31, 2014*
8:30 a.m. Board Meeting – Randolph Hall
Morning Meeting Agenda:
● Call to Order
● Welcome
● Introductions
● Approval of Meeting Minutes
● President’s Report
● 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
● Brian Fisher and Student Internship Program Presentations (Office of Sustainability)
● Dean Morris’ School of the Arts Update
● Old Business/Unfinished Business
● New Business
Approx. 12:00 p.m. Meeting recesses/Lunch
12:30 p.m. Meeting reconvenes
● Executive Session
