Board of Trustees to Hold Meetings

The College of Charleston Board of Trustees will hold a series of meetings on Aug. 9 and Aug. 10, 2018. The following is the agenda:

Aug. 9, 2018

8 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 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

5 p.m. – Staff Drop-In with Interim President Osborne and Board of Trustees, Hill Exhibition Gallery, Cato Center

6:30 p.m. – Dinner, President’s House, 6 Glebe Street

Aug. 10, 2018

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

8:45 a.m. – Group photograph with Board of Trustees and Interim President Osborne, Steps of Randolph Hall

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

Meeting Agenda:

  • Call to Order
  • Election of Board Vice Chair
  • 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

12 p.m. – Meeting recesses/Lunch

12:30 p.m. – Meeting reconvenes

  • Executive Session
  • New Business/Old Business

3 p.m. – Meeting scheduled to adjourn