The College of Charleston Board of Trustees will hold a series of meetings on Jan. 28 and 29, 2016. The agenda is as follows:

Thursday, Jan. 28, 2016

8:45 a.m. – Athletics Committee – Alumni Center, School of Education, Health, and Human Performance

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

10 a.m. – 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 – Stern Student Center Ballroom

2:15 p.m. – Governmental Affairs and External Relations Committee – Stern Student Center, Room 201

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 – Stern Student Center, Room 201

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

5:30 p.m. – Tailgate at the President’s House, 6 Glebe St.

7:30 p.m. – Men’s Basketball vs. Northeastern, TD Arena

Friday, Jan. 29, 2016

8:30 a.m. – Breakfast – Alumni Hall, Randolph Hall

  • Welcome and Introductions

9 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

  • Old Business/Unfinished Business
  • New Business

12:00 p.m.    Meeting recesses/Lunch

12:30 p.m. –  Meeting reconvenes

  • Executive Session