The College of Charleston’s Board of Trustees will hold their regular meeting on April 21 and 22, 2016, with optional events scheduled for April 20, 2016.

The following is the agenda:

Wednesday, April 20, 2016

 Optional events:

4:30 p.m.                     Student Activism and Leadership Achievement (SALA) Awards Ceremony – Stern Student Center Ballroom – Reception to follow

6:00 p.m.                    Nationally Competitive Awards Annual Reception – Alumni Hall

5:30–7:00 p.m.          Light refreshments at the President’s House, 6 Glebe Street

(Board of Trustees, President, and Executive Vice Presidents)

Thursday, April 21, 2016

8:00 a.m.   Breakfast at the President’s House, 6 Glebe Street

9:00 a.m.     Budget and Finance Committee – Alumni Center, School of Education, Health, and Human Performance

9:45 a.m.      Student Affairs Committee – Stern Student Center, Room 201

9:45 a.m.      Information Technology Committee – Beatty 201

10:30 a.m.    Academic Affairs Committee – Alumni Center, School of Education, Health, and Human Performance

11:00 a.m.     Informal Lunch – Alumni Center, School of Education, Health, and Human Performance, 86 Wentworth Street

12:00-6:00 p.m. Strategic Review Session – Stern Center Ballroom

[In case of inclement weather, Cougarpalooza will move from Cistern yard to the Stern Center Ballroom and the Strategic Review Session will be held in Alumni Hall.]

The following committees will be provided with written committee reports, and the committee chair will present the committee’s report at the full board meeting on Friday morning:

Alumni Relations Committee

Athletics Committee

Audit and Governance Committee

Development Committee

Facilities Committee

Governmental Affairs and External Relations Committee

6:30 p.m.    President’s Reception with the School of Business Board of Governors, Friends of the Library Advisory Board, Board of Trustees, executive vice presidents, and deans, Courtyard, The President’s House, 6 Glebe Street

Optional events:

5:00 p.m.    #CSatCofC After Five! – sponsored by the Computer Science Department -Harbor Walk West, Room 213

5:00 p.m.     Lavender Celebration – Alumni Center

5:30 p.m.      Reception to Celebrate the Representative Floyd Breeland Endowed Scholarship, McAlister Suite, TD Arena (301 Meeting Street)

8:00 p.m.       Concert Choir – Cathedral of St. Luke and St. Paul, 126 Coming Street

5:00 p.m.        Cougarpalooza – Cistern Yard

Friday, April 22, 2016

8:30 a.m.     Breakfast – CofC North Campus, Rooms 110 A, B & C

  • Welcome and Introductions

9:00 a.m.      Board Meeting – CofC North Campus, Rooms 110 A, B & C

Meeting Agenda:

  • Call to Order
  • Approval of Meeting Minutes
  • President’s Report
  • Committee Reports:

○     Student Affairs Committee

○     Executive Committee

○     Academic Affairs Committee

○     Alumni Relations Committee

○     Athletics Committee

○     Audit and Governance Committee

○     Budget and Finance Committee

○     Development Committee

○     Facilities Committee

○     Governmental Affairs & External Relations Committee

○     Information Technology Committee

  • Old Business/Unfinished Business
  • New Business

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

12:30 p.m.                   Meeting reconvenes

  • Executive Session