The College of Charleston Board of Trustees will hold a meeting on April 14-15, 2011. The following is the agenda:
Thursday, April 14, 2011
8:15 – Ad Hoc Committee on Information Technology – Tate 211
Audit Committee – Randolph Hall Board Room
9:30 – Academic Affairs Committee – Alumni Center, School of Education, Health, and Human Performance, 86 Wentworth Street
11:00 – Finance Committee – Alumni Center, School of Education, Health, and Human Performance, 86 Wentworth Street
12:30 p.m. Informal Lunch– Jewish Studies Center, Arnold Hall, 1st floor
1:00 – “Overview of the Admissions Process” Power Point Presentation- Jewish Studies Center, Arnold Hall, 1st floor
2:15 – Athletics Committee – Communication Dept. Meeting Room, 9 College Way
Government Relations Committee – Higdon Leadership Center Board Room
Institutional Advancement Committee – Addlestone 227
Student Affairs Committee – Stern Student Center, Room 201
3:45 – Alumni Relations Committee – Blacklock House
Facilities Committee – Alumni Center, School of Education, Health, and Human Performance, 86 Wentworth Street
5:00 – Board Get-together– Blacklock House
6:15 -Van departs Blacklock House for Avery Research Center
6:30 – Avery Research Center 25th Anniversary Celebration Program and Reception
8:30– Van departs Avery Research Center for Ansonborough Inn
Friday, April 15, 2011
8:00 a.m. Breakfast – Randolph Hall Boardroom
8:30– Board Meeting
● Call to Order
● Welcome
● Introductions
● Approval of Meeting Minutes
● Committee Reports
10:00– Break
10:15-President’s Report
● Old Business/Unfinished Business
● New Business
12:00 p.m. Meeting recesses/Lunch
12:30– Meeting reconvenes
● Executive Session
● General Counsel Report
Approx. 3:00– Meeting adjourns
Approx. 3:00– Tour of Cistern Yard Renovation for Board Members
Approx. 3:45– Continuation of New Board Member Orientation
