CofC Board of Trustees to Meet

CofC Board of Trustees to Meet

The College of Charleston Board of Trustees will be holding a series of meetings from Jan. 26-27, 2017.

The agenda is as follows:

Wednesday, January 25, 2017

Optional events:

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

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

5:30-8 p.m. – The Office of Institutional Diversity will host a screening of Selma – Jewish Studies Center, Room 233.  Refreshments will be provided.

Thursday, January 26, 2017

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

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

9:15 a.m. – Audit and Governance 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, 86 Wentworth Street

12:30 p.m. – Informal Lunch – Tate 202

2:15 p.m. – Governmental Affairs and External Relations Committee – Stern Student Center, Room 20

2:15 p.m. – Development 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 201

6:00 p.m. – Tailgate at the President’s House, 6 Glebe Street, to watch Men’s Basketball Game vs. Towson

Friday, January 27, 2017

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

  • Welcome and Introductions

8:35 a.m. – Group photo 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
  • Jim Allison’s Career Center Update
  • Committee Reports:
    • Executive Committee
    • Academic Affairs Committee
    • Alumni Relations Committee
    • Athletics Committee
    • Audit and Governance Committee
    • Budget and Finance Committee
    • Development Committee
    • Facilities Committee
    • Government Relations Committee
    • Information Technology Committee
    • Student Affairs Committee
  • Old Business/Unfinished Business
  • New Business

About 12 p.m. – Meeting recesses/Lunch

12:30 p.m. –  Meeting reconvenes

  • Executive Session

About 5 p.m. – Meeting adjourns