College Board of Trustees Meeting

The College of Charleston Board of Trustees will hold a meeting on October 14 and 15, 2010. The following is the agenda:

COLLEGE OF CHARLESTON
BOARD OF TRUSTEES MEETING

Thursday, October 14, 2010

8:30 a.m. – Executive Committee – Randolph Hall Board Room
9:45 a.m.

10:00 a.m. – Ad Hoc Committee on Information Technology
11:15 a.m. Communications Department Meeting Room,

10:00 a.m. – Audit Committee– Randolph Hall Board Room
11:15 a.m.

11:30 a.m. – Working Coffee Break – Randolph Hall Board Room
12:15 p.m.

12:30 p.m. – Board of Trustees/Elected Officials Lunch – Stern Center Ballroom
1:30 p.m.

2:00 p.m. –       Committee Meetings Set A
3:15 p.m.         1.   Finance– Business Affairs Office
2.    Facilities – Conference Room, First Floor, Cato Center
3.    Institutional Advancement– Addlestone 227
4.   Student Affairs– Stern Student Center, Room 201

3:30 p.m. –       Committee Meetings Set B
4:45 p.m.         1.   Academic Affairs– Beatty Center 220
2.    Athletics – Communications Department Meeting Room
3.    Governmental Affairs – Higdon Student Leadership Center Board Room
4.    Alumni Relations– Blacklock House, 2nd floor

5:00 p.m. Hospitality Suite, Charleston Place Hotel – 205 Meeting Street

6:30 p.m. Friends of the Library Roundtable Dinner – Rivers Green

Friday, October 15, 2010
8:30 a.m.
Randolph Hall Board Room

A. Call to Order, Welcome and Introductions

B. Board Officer Elections

C. Approval of Meeting Minutes
1. Approval of August 27, 2010 Board Meeting Minutes

D.           Committee Reports
1.     Executive
2.     Academic Affairs
3.     Alumni Relations
4.     Athletics
5.     Audit
6.     Facilities
7.     Finance
8.     Government Relations
9.     Institutional Advancement
10. Student Affairs
11. Ad Hoc Committee on Information Technology