College of Charleston Board of Trustees to Meet

The College of Charleston Board of Trustees will hold a series of meetings on Jan. 25-26, 2018.

The following is the agenda:

January 25, 2018

8:00 a.m.        Breakfast at the President’s House, 6 Glebe Street, 1st classroom

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 – 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, 86 Wentworth Street

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, 86 Wentworth Street

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

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

6:00 p.m.        Board of Trustees 30th Anniversary Commemoration with Board of Trustees – Chair Hay’s home

January 26, 2018

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
  •      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

12:00 p.m.     Meeting recesses/Lunch

12:30 p.m.    Meeting reconvenes

  • Executive Session