The College of Charleston Board of Trustees will hold a series of meetings from August 6-8, 2014.

The following is the schedule:
Wednesday, August 6, 2014

Optional event:

3:30  Continuing Professional Development, Randolph Hall Boardroom
Thursday, August 7, 2014

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

8:30 – Audit Committee – Randolph Hall Boardroom

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

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

12:30 p.m. Informal Lunch – Tate 202

2:15 – Governmental Affairs and External Relations Committee – Higdon Leadership Center Boardroom

2:15-   Institutional Advancement Committee – Alumni Center, School of Education, Health, and Human Performance

2:15 – Student Affairs Committee – Stern Student Center, Room 205

3:45 – Alumni Relations Committee – Blacklock House

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

3:45 – 5:00 p.m. Information Technology Committee – Beatty 201

5:15 p.m. Social with President McConnell, Board Members and Spouses, Deans and Executive Vice Presidents (Alumni Hall)

6:15 p.m. Transportation will leave 20 Glebe Street for Chair Padgett’s home

6:45 p.m. Casual Supper with President McConnell and Board Members and Spouses at Chair Padgett’s home

Approx. 9:00 p.m. Transportation will leave Chair Padgett’s home & return to 20 Glebe St.

Friday, August 8, 2014*

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

8:15 a.m. Photograph of President McConnell and Board Members – steps of Randolph Hall

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

Morning Meeting Agenda:
● Call to Order, Welcome and 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
● Old Business/Unfinished Business
● New Business

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

12:30 p.m. Meeting reconvenes

● Executive Session

Approx. 5:00 p.m. Meeting adjourns

*NOTE: The estimated times and sequence given in the schedule are only approximate and the times and order of items may be adjusted as necessary.