The College of Charleston Board of Trustees will hold their regular meeting on August 20-21, 2009. 

The following is the agenda for the meeting:

August 20-21, 2009

Thursday, August 20, 2009

9:00 a.m.         Executive Committee (Land, Mikell, Bell, Thompson, Daniel) – Randolph Hall Board Room

10:00 a.m.       Ad Hoc Committee on Information Technology (Gadsden, Busch, Daniel, Ravenel) Bell Building, Room 510

10:00 a.m.       Audit Committee (Miller, Bell, Mikell, Thompson) – Randolph Hall Board Room

11:45 a.m.       Board of Trustees Working Lunch – The President’s House, 6 Glebe Street  to 1:15 p.m.     AGENDA ITEM:

Strategic Plan Discussion and Feedback

1:30 p.m. Committee Meetings Set A
Finance (Thompson, Bell, Busch, Gadsden)  – Business Affairs Office
Facilities (Hightower, Daniel, Johnson, Mikell) – Athletics Department 2nd Floor Conference Room, Carolina First Arena
Institutional Advancement (Padgett, Belk, Miller, Wood) – Addlestone 227
Student Affairs (Clemons, Moorhead, Ravenel, Stafford) – Stern Student Center, Room 201
3:15 p.m.  Committee Meetings Set B

Academic Affairs (Daniel, Belk, Clemons, Ravenel) – Beatty Center, Suite 200 (meeting scheduled to run 3:15 to 5:00 p.m.).
Athletics (Johnson, Bell, Busch, Hightower) – Athletics Department 2nd Floor Conference Room, Carolina First Arena
Governmental Affairs (Mikell, Miller, Padgett, Thompson)

Higdon Student Leadership Center Board Room, 69 Coming Street

Alumni Relations (Wood, Gadsden, Moorhead, Stafford) – Blacklock House

5:00 p.m. Group Photo – Cistern Area, Randolph Hall
5:00 p.m.Hospitality suite opens, Charleston Place Hotel – 205 Meeting Street.
6:00 p.m. Dinner at MUSE, 82 Society Street, Charleston, SC(President Benson and Board Members only)
Friday, August 21, 2009
8:00 a.m. Breakfast with new faculty and staff – Hospitality Suite, Carolina First Arena8:30 a.m. Board Meeting – Hospitality Suite, Carolina First Arena

Welcome
Introductions
President’s Report
Committee Reports
New Business
Old Business and General Counsel Report

12 noon Box Lunch
FUTURE BOARD MEETING DATES
Thurs. & Friday, October 15 & 16, 2009