College's Board of Trustees To Hold Meetings this Week

The College of Charleston Board of Trustees will meet on October 17-18. Committee meetings will be on Thursday and the full board will meet on Friday.

The following is the agenda for the meetings:

Thursday, October 17, 2013

8:00 Athletics Committee – Alumni Center, School of Education, Health, and Human Performance, 86 Wentworth Street

8:00 Audit Committee – Randolph Hall Board Room

9:15 Academic Affairs Committee – Alumni Center, School of Education, Health, and Human Performance, 86 Wentworth Street

11:15 Budget and Finance Committee – Alumni Center, School of
Education, Health, and Human Performance, 86 Wentworth Street

12:30 p.m. Informal Lunch – Tate 202

2:15 Governmental Affairs and External Relations Committee – RANDOLPH HALL BOARDROOM

2:15 Institutional Advancement Committee – Alumni Center, School of Education, Health, & Human Performance, 86 Wentworth Street

2:15 Student Affairs Committee – Stern Student Center, Room 201

3:45 Alumni Relations Committee – Sottile House Conference Room

3:45 Facilities Committee – Alumni Center, School of Education, Health, and
Human Performance, 86 Wentworth Street

3:45 Information Technology Committee – ROBERT SCOTT SMALL BUILDING, Room 105 (a tech-upgraded classroom)

6:00 Oyster Roast – School of Sciences and Mathematics Building Courtyard

Friday, October 18, 2013

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

8:30 a.m. Board Meeting – ALUMNI HALL (in Randolph Hall)

Morning Meeting Agenda:
●     Call to Order
●     Welcome
●     Introductions
●     Approval of Meeting Minutes
●     President’s Report
●     Committee Reports:
○     Institutional Advancement Committee
○     Executive Committee
○     Academic Affairs Committee
○     Alumni Relations Committee
○     Athletics Committee
○     Audit Committee
○     Budget and Finance Committee
○     Facilities Committee
○     Government Relations Committee
○     Information Technology Committee
○     Student Affairs Committee
●     Dean Shao’s School of Business Update
●     Old Business/Unfinished Business
●      New Business