The following is the schedule for the College of Charleston BOT meetings on April 18-19, 2013:
Thursday, April 18, 2013
7:45 a.m. – Information Technology Committee – Beatty 201
8:00 a.m. – Audit Committee – Randolph Hall Board Room
9:00 a.m. – Academic Affairs Committee – Alumni Center, School of Education, Health, and Human Performance
11:00 a.m.– Budget and Finance Committee – Alumni Center, School of Education, Health, and Human Performance
12:30 p.m. Informal Lunch – Tate 202
2:15 p.m.- Athletics Committee – Randolph Hall Boardroom
2:15 p.m.- Governmental Affairs and External Relations Committee – Higdon Leadership Center Board Room
2:15 p.m.- Institutional Advancement Committee – Alumni Center, School of Education, Health, & Human Performance
2:15 p.m.- Student Affairs Committee – Stern Student Center, Room 201
3:45 p.m. –Alumni Relations Committee – Blacklock House
3:45p.m. – Facilities Committee – Alumni Center, School of Education, Health, and Human Performance
5:30 p.m.- Transportation leaves Porter’s Lodge for Liberty Tap Room in Mt. Pleasant
6:00 p.m. Dinner at Liberty Tap Room in Mt. Pleasant
5:00 p.m. Hospitality Suite will be available at 20 Glebe Street.
Friday, April 19, 2013*
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
● The College of Charleston Campaign – Update – Steve Swanson, Campaign Chair
● Committee Reports:
○ Executive Committee
○ Academic Affairs Committee
○ Alumni Relations Committee
○ Athletics Committee
○ Audit Committee
○ Budget and Finance Committee
○ Facilities Committee
○ Government Relations Committee
○ Information Technology Committee
○ Institutional Advancement Committee
○ Student Affairs Committee
● Dean Auerbach’s School of Sciences and Mathematics Update
● Old Business/Unfinished Business
● New Business
12:00 p.m. Meeting recesses/Lunch
12:30 p.m. Meeting reconvenes
● Executive Session