The College of Charleston Board of Trustees will hold a meeting in January 19-20, 2012.

The following is the agenda:


January 19, 2012

7:45 a.m.

Ad Hoc Committee on Information Technology – Beatty 201

Audit Committee – Randolph Hall Boardroom

9 a.m.

Academic Affairs Committee – Alumni Center, School of Education, Health, and Human Performance

11 a.m.

Budget and Finance Committee – Alumni Center, School of Education, Health, and Human Performance

12:30 p.m.

Informal Lunch (Board members, President Benson, EVPs) – Jewish Studies, Arnold Hall

2:15 p.m.

Athletics Committee – Communication Dept. Meeting Room

Governmental Affairs and External Relations Committee – Higdon Leadership Center Boardroom

Institutional Advancement Committee – Addlestone 227

Student Affairs Committee – Stern Student Center, Room 201

3:45 p.m.

Alumni Relations Committee – Blacklock House

Facilities Committee – Alumni Center, School of Education, Health, and Human Performance

4 p.m.

Optional event:  Sixth Annual Graduate Student Research Poster Session- Stern Center Ballroom

5 p.m.

Board Get-together (Board members and President only) – 20 Glebe Street

6 p.m.

Davidson Game Watch Party- 6 Glebe

8 p.m.

Hospitality Suite will be available at 20 Glebe Street.

 

January 20, 2012
Randolph Hall Boardroom
8:30 a.m.


A.      Call to Order, Welcome and Introductions

B.       Approval of Meeting Minutes
1.  Approval of October 14, 2011 Board Meeting Minutes

C.       President’s Report

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

E.     Old/Unfinished Business

F.      New Business

G.     Executive Session:
1.     Consideration of Candidate(s) Qualification for Honorary Degree(s)
2.     General Counsel Report – To consult and provide legal advice on the following:

A.   Litigation, including actual and potential legal claims;

B.   College policies, practices and procedures dealing with Clery Act notices, discrimination, harassment and abuse, and assisting student victims of crime; and

C.  The nature and extent of governance authorities under current law.