The following is the agenda for the College of Charleston Board of Trustees Meeting on October 18-19, 2012:
Thursday, October 18, 2012
7:45 a.m. Ad Hoc Committee on Information Technology – Beatty 201
Frank Gadsden, Chair
John Busch
Cherry Daniel
Dwight Johnson
9:00 a.m. Academic Affairs Committee – Alumni Center, School of Education, Health, and Human Performance, 86 Wentworth Street
Cherry Daniel, Chair
Demetria Clemons
Frank Gadsden
Marie Land
Toya Pound
Jeff Schilz
11:00 a.m. – Budget and Finance Committee – Alumni Center, School of Education, Health, and Human Performance, 86 Wentworth Street
(Ad Hoc Committee on Information Technology will join the Budget and Finance Committee for the Huron Consultants’ IT Presentation.)
Lee Mikell, Chair
Philip Bell
John Busch
Frank Gadsden
Larry Miller
Dan Ravenel
Joe Thompson
12:30 p.m. Informal Lunch – Jewish Studies Center, Arnold Hall, 1st floor
2:15 p.m Athletics Committee – Randolph Hall Boardroom
Dwight Johnson, Chair
Philip Bell
John Busch
Jimmy Hightower
2:15 p.m. Governmental Affairs and External Relations Committee – Higdon Leadership Center
Dan Ravenel, Chair
Cherry Daniel
Lee Mikell
Joe Thompson
2:15 – Institutional Advancement Committee – Alumni Center, School of Education, Health & Human Performance, 86 Wentworth Street
Marie Land, Chair
Larry Miller
Jeff Schilz
John Wood
2:15 p.m. Student Affairs Committee – Stern Student Center, Room 201
. Demetria Clemons, Chair
Don Belk
Annaliza Moorhead
Toya Pound
3:45 – Alumni Relations Committee – Blacklock House
John Wood, Chair
Don Belk
Demetria Clemons
Frank Gadsden
Annaliza Moorhead
Toya Pound
Jeff Schilz
3:45 – Facilities Committee – Alumni Center, School of Education, Health, and Human Performance, 86 Wentworth Street
Jimmy Hightower, Chair
Dwight Johnson
Marie Land
Lee Mikell
Dan Ravenel
5:00 p.m. Board Get-together/Hospitality Suite (Board members and President Benson) – 20 Glebe Street
6:00 p.m. Oyster Roast – Courtyard, New Sciences Building
8:00 p.m. Hospitality Suite will be available at 20 Glebe Street.
Friday, October 19, 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
● Board Officer Elections
● Approval of Meeting Minutes
● President’s Report
● Committee Reports:
○ Athletics Committee
○ Executive Committee
○ Academic Affairs Committee
○ Alumni Relations Committee
○ Audit Committee – no report – meeting cancelled
○ 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
