College of Charleston Board of Trustees to Hold Meeting

The College of Charleston Board of Trustees will hold their regular meeting on October 22-23, 2015.

The committee meetings will be held on Thursday in various locations.

The full meeting on Friday will be held in the boardroom in Randolph Hall.

The following is the agenda:

 Thursday, October 22, 2015

 8:45 a.m.       Athletics Committee – Stern Student Center, Room 201

 9:15 a.m.        Audit Committee – Randolph Hall Boardroom

10:00 a.m.      Academic Affairs Committee – Randolph Hall Boardroom

 11:15 a.m.       Budget and Finance Committee – Randolph Hall Boardroom

12:30 p.m.      Informal Lunch – Randolph Hall Boardroom

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

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 205

3:30  p.m.       Alumni Relations Committee – Alumni Center, School of Education, Health, & Human Performance

3:30 p.m.        Facilities Committee – Higdon Leadership Center Boardroom, 69 Coming Street

3:30 p.m.         Information Technology Committee – Beatty 201

6:00 p.m.         President McConnell’s Fall Reception with the board of trustees; Charleston, Berkley and Dorchester legislative delegations; additional local elected officials; and other guests – President’s House, 6 Glebe Street (casual attire)

  

Friday, October 23, 2015

8:30 a.m.         Breakfast – Alumni Hall (in Randolph Hall)

                                    ●     Welcome and Introductions

8:45 a.m.           Group photograph of Board Members – steps of Randolph Hall

9:00 a.m.           Board Meeting – Randolph Hall Boardroom

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 Antonio Tillis’ School of Languages, Cultures & World Affairs

                    Update

●    Old Business/Unfinished Business

●          New Business

 12:00 p.m.    Meeting recesses/Lunch

 

12:30 p.m.                   Meeting reconvenes

            ●    Executive Session

  • Legal Counsel will consult and provide legal advice on Litigation, including actual and potential legal claims
  • Consideration of Candidates’ Qualifications for Commencement Speaker and Candidates’ Qualifications for Honorary Degrees
  • Discussion of negotiations incident to proposed contractual arrangements and proposed purchase/lease of property on the peninsula
  • To receive legal advice relevant to a faculty tenure appeal
  • Legal Counsel will consult and provide legal advice on Licensing Issues
  •  Discussion of Agency Head Evaluation/Planning