Board of Trustees to Hold Meeting

The College of Charleston Board of Trustees will hold a regular meeting on April 20-21, 2017.  The following is the agenda:

 Thursday, April 20, 2017

8:00 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

10:00 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 – Tate 202

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

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.          President’s Reception with the Alumni Association Board

Friday, April 21, 2017

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

  • Welcome and Introductions

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

Meeting Agenda:

  • Call to Order
  • Approval of Meeting Minutes
  • President’s Report
  • Wood Marchant’s Collegiate Recovery Program Update
  • Student Introductions/Comments
  • 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

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

12:30 p.m.    Meeting reconvenes

  • Executive Session

3:00 p.m.        Meeting scheduled to adjourn; however, meeting time could be extended to 5:00 p.m.