College of Charleston BOT Meeting (updated)

The College of Charleston Board of Trustees will hold a meeting on January 30-31, 2014.  Agenda:

Thursday, January 30, 2014

 

 12:15 –Informal Lunch – Tate 202  

 1:45 –  Academic Affairs Committee – Alumni Center, School of Education, Health, and Human Performance, 86 Wentworth Street

  3:00 -Budget and Finance Committee – Alumni Center, School ofEducation, Health, and Human Performance, 86 Wentworth Street

  4:00 -Governmental Affairs and External Relations Committee – Higdon Leadership Center Boardroom, 69 Coming Street

  4:00 – Institutional Advancement Committee – Alumni Center, School of Education, Health, & Human Performance, 86 Wentworth Street

 

  4:00 –Student Affairs Committee – Stern Student Center, Room 201

 

   5:00 –Alumni Relations Committee – Blacklock House

 

   5:00 –Facilities Committee – Alumni Center, School of Education, Health, and  Human Performance, 86 Wentworth Street

 

    5:00 –Information Technology Committee – Beatty 201

 

    5:55 –Athletics Committee – Alumni Center, School of Education, Health, and Human Performance, 86 Wentworth Street

 

   6:30 p.m.                      Dinner in Towell Library 

 

Friday, January 31, 2014*

8:30 a.m.    Board Meeting – Randolph Hall 

  Morning Meeting Agenda:

●     Call to Order

●     Welcome

●     Introductions

●     Approval of Meeting Minutes

●     President’s Report

●     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

●     Brian Fisher and Student Internship Program Presentations (Office of Sustainability)

●     Dean Morris’ School of the Arts Update

●     Old Business/Unfinished Business

●      New Business

Approx. 12:00 p.m.      Meeting recesses/Lunch

12:30 p.m.                    Meeting reconvenes

●    Executive Session