CofC Board of Trustees to Meet

The College of Charleston Board of Trustees will hold a series of meetings Oct. 16-19, 2018.The following is the agenda:

Tuesday, October 16, 2018

 Board of Trustees Chair David Hay’s Home, 173 Broad St., Charleston. 

5:00 P.M.  Call to Order, Welcome and Introductions

  • Executive Session- Discussion of employment – Presidential Search – consistent with S.C. Freedom of

Information Act [Section 30-4-70 (a) (1)

  • New Business/Old Business
  • Adjournment – approx. 6:00 p.m.

Wednesday, October 17, 2018 

Mills House Wyndham Grand Hotel, Lynch Room, 115 Meeting St., Charleston.

7:15 A.M.- Call to Order, Welcome and Introductions

  • Executive Session- Discussion of employment – Presidential Search – consistent with S.C. Freedom of

Information Act [Section 30-4-70 (a) (1)

 MEETING RECESSES FOR LUNCH – 11:30 A.M.

Mills House Wyndham Grand Hotel, Lynch Room

 MEETING RESUMES – 12:30 P.M.

Mills House Wyndham Grand Hotel, Heyward Room

 MEETING RECESSES– 6:00 P.M.

 MEETING RESUMES– 6:30 P.M.

Tate 202, College of Charleston, 9 Liberty St.

  • New Business/Old Business
  • Adjournment

Thursday, October 18, 2018

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

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

5:00 p.m.        Faculty Drop-In with President Osborne and Board of Trustees, Hill Exhibition Gallery, Cato Center

6:00 p.m.        2nd Annual Tip-Off Dinner to celebrate Charleston Basketball, TD Arena

Friday, October 19, 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
  • Election of Board Officers
  • Election of Trustees Emeriti
  • Approval of Meeting Minutes
  • President’s Report
  • Board Presentation (Coach Earl Grant)
  •      Committee Reports:

Executive Committee

Student Affairs Committee

Student Government Association President’s Report

Graduate Student Association President’s Report

Academic Affairs Committee

Faculty Speaker’s Report

Staff Advisory Committee to the President Chair’s Report

Alumni Relations Committee

Athletics Committee

Audit and Governance Committee

Budget and Finance Committee

Development Committee

Facilities Committee

Government Relations Committee

Information Technology Committee

Presidential Search Committee

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

12:30 p.m.                   Meeting reconvenes

  • Executive Session
  • New Business/Old Business

3:00 p.m.       Meeting scheduled to adjourn