The College of Charleston Board of Trustees will hold their regular meeting on October 15-16, 2009. The October 15th schedule includes a series of committee meetings at various locations on the College of Charleston campus. On October 16, the Board of Trustees will meet in the President’s Board Room starting at 8:30 a.m.
SCHEDULE
BOARD OF TRUSTEES MEETING
October 15-16, 2009
Thursday, October 15, 2009
9:00 a.m. Executive Committee – Randolph Hall Board Room
10:00 a.m. Ad Hoc Committee on Information Technology Bell Building, Room 510
10:00 a.m. Audit Committee – Randolph Hall Board Room
11:45 a.m. Board of Trustees Working Lunch – ALUMNI CENTER (SCHOOL OF EDUCATION,
to 1:15 p.m. HEALTH AND HUMAN PERFORMANCE), 86 WENTWORTH STREET
1:30 p.m. Committee Meetings Set A
Finance – Business Affairs Office
Facilities – Jewish Studies Center, Dean’s Conference Room 323
Institutional Advancement – Addlestone 227
Student Affairs – Stern Student Center, Room 201
2:45 p.m. Ad Hoc Committee to Study Board Officer Election Dates and Terms –
Lobby Area outside Tate Center, Room 202
3:15 p.m. Committee Meetings Set B
Academic Affairs – BEATTY CENTER 220 (meeting scheduled to run 3:15 to 5:00 p.m.)
Athletics – Athletics Department 2nd Floor Conference Room, Carolina First Arena
Governmental Affairs – Higdon Student Leadership Center Board Room, 69 Coming Street
Alumni Relations – Blacklock House
5:00 p.m. Lecture by Mr. Nafees Bin Zafar – Physician’s Auditorium
5:00 p.m. Hospitality suite opens, Charleston Place Hotel – 205 Meeting Street
6:00 p.m. Dinner – HILL GALLERY, CATO CENTER, 1ST FLOOR
Friday, October 16, 2009
8:00 a.m. Breakfast with new faculty and staff – RANDOLPH HALL BOARD ROOM
8:30 a.m. Board Meeting – RANDOLPH HALL BOARD ROOM
Welcome
Introductions
President’s Report
Committee Reports
New Business
Old Business and General Counsel Report
