Board of Trustees Meeting to Be Held on April 23-24

The College of Charleston Board of Trustees will hold a series of meeting on April 23-24, 2015.  The meetings on Thursday will be held in various locations on campus.  The Friday Board of Trustees meeting will be held in the Randolph Hall Boardroom.

Randolph-hall-2

College of Charleston’s Randolph Hall

The following is the agenda:

Thursday, April 23, 2015

8:00 – 9:00 a.m.          Athletics Committee – Alumni Center, School of Education, Health, and Human Performance, 86 Wentworth Street

8:30 –Audit Committee – Randolph Hall Boardroom

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

11:15 – 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 – Alumni Center, School of Education, Health, & Human Performance, 86 Wentworth Street

3:45 –Facilities Committee – Higdon Leadership Center Boardroom, 69 Coming Street

3:45 –Information Technology Committee – Beatty 201

6:00- President’s Spring Reception with Board of Trustees; local mayors; City, Town, and County Council members; Executive Vice Presidents; Deans; coaches, and other guests – President’s House, 6 Glebe Street

 

Friday, April 24, 2015*

8:30 a.m. Board Meeting – Randolph Hall Boardroom

Morning Meeting Agenda:

  • Call to Order
  • 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 Trisha Folds-Bennett’s Honors College Update
  • Old Business/Unfinished Business
  • New Business

Executive Session

*NOTE: The estimated times and sequence given in the schedule are only approximate and the times and order of items may be adjusted as necessary.