College of Charleston Board of Trustees to Meet

The Board of Trustees will hold a series of meetings on the College of Charleston campus April 19-20, 2018.

The following is the agenda:

Thursday, April 19, 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

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

5:30 p.m.      Transportation will depart Porter’s Lodge for Grice Marine Lab, 205 Fort Johnson Road.

6:00 p.m.      Casual event at Grice Marine Lab, 205 Fort Johnson Road, Charleston, SC

8:00 p.m.     Transportation will leave Grice Marine Lab and return to the campus

Friday, April 20, 2018

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

  • Welcome and Introductions
  • Recent faculty publications available for review

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

Meeting Agenda:

  • Call to Order
  • Approval of Meeting Minutes
  • President’s Report
  • Department of Communication Presentation
  • 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

2:45 p.m.     Meeting scheduled to adjourn