The Executive Committee of the College of Charleston Board of Trustees will meet on March 30 at 10:00 a.m. The meeting will be held in the Randolph Hall Board Room. The following is the agenda for the meeting:
I. Call to Order, Welcome and Introductions
II. Motion to approve January 13 Executive Committee Meeting Minutes
III. Information Items:
● Board Seat Candidate Elections and legislation for two additional Board Seats Updates
● Residence Hall Update
● RFP Consultant Update
● New Affirmative Action Plan
● Dean(s) Search Update
○ School of Humanities and Social Sciences
○ Honors College
○ North Campus
● Update on CHE New Program Proposals
IV. Discussion Items:
● Diversity Strategic Plan● Motions required in the following Committee Meeting Agendas:
○ Academic Affairs Committee
■ Ratification of New Lowcountry Graduate Center Governance
■ Academic Program Approvals (Resolutions required)
□ Master in Public Administration (program modification)
□ Bachelor of Professional Studies
□ BS/AB in Finance
□ BS/AB in Foreign Language Education
□ BS/AB in Marketing
□ BA/AB in Archaeology■ Approve 2012 Graduates (Resolution)
○ Budget and Finance Committee
■ Quarterly Budget Adjustments – March 31, 2012 (Resolution)
○ Executive Committee
■ Diversity Strategic Plan
○ Student Affairs Committee
■ Policy on Student Sexual Misconduct
V. Action items:
● Diversity Strategic Plan ResolutionVI. New Business:
● Future Meeting Dates● Proclamation for Coach Nancy Wilson during Athletics Committee Report
● Proclamation for Coach Bobby Cremins during Athletics Committee Report
Old Business:
● Board Portal training and elimination of C of C email addresses● Officially honor Philip Bell, Jimmy Hightower, Marie Land and Larry Miller for their service at April Meeting
VII. Adjourn
