CofC Board of Trustees to Meet on Oct. 19 & 20

The College of Charleston Board of Trustees will hold a series of meetings on Oct. 19-20, 2017.

The following is the agenda:

Thursday, Oct. 19, 2017

8:00 a.m.  “Thank you to the Board Staff” Breakfast at the President’s House, 6 Glebe Street, 1st classroom and courtyard (Board of Trustees, President, Deans, Senior Leadership Team, and Board Staff)

8:45 a.m.   Athletics Committee – Alumni Center, School of Education, Health, and Human Performance, 86 Wentworth Street

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, 86 Wentworth Street

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 – Stern Center Ballroom

12:45 p.m.   Academic Affairs Workshop

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

2:15 p.m.     Development Committee – Stern Student Center, Room 409

2:15 p.m.      Student Affairs Committee – Stern Student Center, Room 205

3:30 p.m.     Alumni Relations Committee – Stern Student Center, Room 205

3:30 p.m.     Facilities Committee – Stern Student Center, Room 201

3:30 p.m.     Information Technology Committee – Stern Student Center, Room 321

6:00 p.m.     President McConnell and Board of Trustees’ Fall Reception and Oyster Roast with Tri-County Legislative Delegations, local elected officials, and other guests (Faculty/Staff/Deans without spouses) – President’s House, 6 Glebe Street

Optional event:

5:30 p.m.     Drop-In to celebrate the opening of Pope Flynn Group’s Charleston Office 170 Meeting Street, Suite 510

Friday, Oct. 20, 2017

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

  • Group photo (if all Board members are present)
  • Welcome and Introductions

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

Meeting Agenda:

  • Call to Order
  • Approval of Meeting Minutes
  • President’s Report
  • Greg Fisher, Director of Sailing
  • Todd LeVasseur, Visiting Professor of Religious Studies, QEP Director, and Director of Sustainability Literacy Institute
  • Jimmie Foster, Assistant Vice President, Admissions and Financial Aid
  • Committee Reports:

Executive Committee

Academic Affairs Committee

Alumni Relations Committee

Athletics Committee

Audit and Governance Committee

Budget and Finance Committee

Development Committee

Government Relations Committee

Information Technology 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

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

Optional events:

3:00 p.m.           Tour of Willard A. Silcox Physical Education and Health Center (with Dean Fran Welch and Professor Wes Dudgeon)

6:30 p.m.          “Sea Change” Exhibits – Public Opening Reception, Halsey Gallery

7:30 p.m.             College of Charleston Opera Classics