The College of Charleston Board of Trustees will hold their regular meeting on October 16-17, 2014.  The committee meetings will be held in various locations on the College of Charleston campus on Thursday.  The full BOT meeting will be held Friday in the Randolph Hall Boardroom.

The following is the agenda:

8:00-  Athletics Committee – Alumni Center, School of Education, Health, and Human Performance

8:30 –Audit Committee – Randolph Hall Boardroom

9:15 –  Academic Affairs Committee – Alumni Center, School of Education, Health, and Human Performance

11:15 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 –Governmental Affairs and External Relations Committee – Higdon Leadership Center Boardroom

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

2:15 – Student Affairs Committee – Stern Student Center, Room 205

3:45 –Alumni Relations Committee – Blacklock House

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

3:45 –Information Technology Committee – Beatty 201

6:00 p.m.  President McConnell’s Fall Reception with Board of Trustees, Tri-County Legislative Delegation elected officials and other guests – President’s House, 6 Glebe Street

Friday, October 17, 2014

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
  • Board Officer Elections
  • 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

  • Dean Hale’s School of Humanities and Social Sciences Update
  • Old Business/Unfinished Business
  • New Business

 Approx. 12:00 p.m.    Meeting recesses/Lunch

 

12:30 p.m.   Meeting reconvenes

Executive Session