The College of Charleston Board of Trustees will hold meeting on August 2-3, 2012. The following is the agenda:
Thursday, August 2, 2012
7:45 – Ad Hoc Committee on Information Technology – Beatty 201
8:00 – Audit Committee – Randolph Hall Board Room
9:00 – Academic Affairs Committee – Alumni Center, School of Education
11:00 a.m. – Budget and Finance Committee – Alumni Center, School of Education
12:30 p.m. – Informal Lunch – Jewish Studies Center, Arnold Hall, 1st floor
2:15 p.m. – Athletics Committee – Randolph Hall Boardroom
2:15 p.m. – Governmental Affairs and External Relations Committee – Higdon Leadership Center
2:15 p.m.– Institutional Advancement Committee – Alumni Center, School of Education
2:15 p.m.– Student Affairs Committee – Stern Student Center, Room 201
3:45 p.m. – Alumni Relations Committee – Blacklock House
3:45 p.m. – Facilities Committee – Alumni Center, School of Education
5:00 p.m. Board Get-together/Hospitality Suite (Board members and President Benson) – 20 Glebe Street
6:15 p.m. Supper at Greg Padgett’s home
8:00 p.m. Hospitality Suite will be available at 20 Glebe Street.
Friday, August 3, 2012*
8:00 a.m. Breakfast – Alumni Hall (in Randolph Hall)
8:30 a.m. Board Meeting – RANDOLPH HALL BOARDROOM
Morning Meeting Agenda:
● Call to Order
● Welcome
● Introductions
● Approval of Meeting Minutes
● President’s Report
● Committee Reports:
○ Athletics Committee
○ Executive Committee
○ Academic Affairs Committee
○ Alumni Relations Committee
○ Audit Committee
○ Budget and Finance Committee
○ Facilities Committee
○ Government Relations Committee
○ Institutional Advancement Committee
○ Student Affairs Committee
○ Ad Hoc Committee on Information Technology
10:00 a.m. Break
● Old Business/Unfinished Business
● New Business
12:00 p.m. Meeting recesses/Lunch
12:30 p.m. Meeting reconvenes
Afternoon Meeting Agenda:
● Executive Session
● General Counsel Report
Approx. 3:00 p.m. Meeting adjourns
