The College of Charleston BOT Executive Committee will hold a meeting on October 4, 2012. The meeting will be held in the Randolph Hall Boardroom starting at 9:30 a.m.
The following is the agenda:
I. Call to Order, Welcome and Introductions
II. Motion to approve July 24, 2012 Executive Committee Meeting Minutes
III. Information Items:
● Private Apartments Near Campus Update
● Mary Armstrong/Huron Consultants Updates
● Ad Hoc Committee on Information Technology as a Standing Committee
● General Counsel Search Update
● Dean Search Updates
○ Library
○ School of Humanities and Social Sciences
○ School of Languages, Cultures, and World Affairs
○ Honors College
● October Board Meeting Officer Elections
● Board/Faculty Shadowing Program Assignments
● Board Mentor/Mentee Program Assignments
● Update on Board Seat Candidate Elections and Bill H1307
● Board of Trustees/Elected Officials October Oyster Roast Guest List
● Governor’s Higher Education Conference (Oct. 10, 2012)
● October Board Meeting Resolutions
○ Quarterly Budget Adjustments – September 30, 2012
○ Awarding of degrees at December Commencement
○ Sports Conference Affiliation
IV. Discussion Item: None
V. Action items: None
VI. New Business: None
Old Business: None
VII. Adjourn
