College of Charleston Board of Trustees Meeting

The College of Charleston Board of Trustees will meet on August 1-2, 2013.

The following is the agenda:

Thursday, August 1, 2013

8:00 a.m.        Athletics Committee – Alumni Center, School of Education, Health, and Human Performance

8:00 a.m.       Audit Committee – Randolph Hall Board Room              

9:15  a.m.        Academic Affairs Committee – Alumni Center, School of Education, Health, and Human Performance

11:15 a.m.        Budget and Finance Committee – Alumni Center, School of  Education, Health, and Human Performance

12:15 p.m.      Executive Committee – Alumni Center, School of Education, Health, and Human Performance

12:30 p.m.     Informal Lunch – Tate 20

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 – Sottile House Conference Room

3:45 p.m.         Facilities Committee – Alumni Center, School of Education, Health, and  Human Performance

3:45 p.m.         Information Technology Committee – Beatty 201

5:05 p.m.         New Board of Trustees Group Photo – Alumni Hall/Steps of Randolph Hall

5:30 p.m.         Transportation leaves Porter’s Lodge for Avery Research Center

6:00 p.m.         Supper at Avery Research Center, 125 Bull Street

8:00 p.m.       Transportation leaves Avery Research Center/return to campus

5:00  p.m.        Hospitality Suite will be available at 20 Glebe Street.

Friday, August 2, 2013

8:00 a.m.                       Breakfast – Alumni Hall (in Randolph Hall)

 8:30 a.m.                       Board Meeting – RANDOLPH HALL BOARDROOM

 12:30 p.m.                     Meeting reconvenes

Approx. 3:00 p.m.           Meeting adjourns