The College of  Charleston Board of Trustees will hold a meeting on January 29-30, 2015.

 The following is the agenda  for the meetings:


January 29, 2015

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

8:30 a.m.  Audit Committee – Randolph Hall Boardroom

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

12:30 p.m.  Informal Lunch – Tate 202

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

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

3:45 p.m.     Alumni Relations Committee – Higdon Leadership Center Boardroom

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

3:45 p.m.      Information Technology Committee

6:00 p.m.     Reception for Student/Faculty Shadowing Participants with Board of Trustees, President McConnell, Executive Vice Presidents, Deans, and other guests – President’s House

January 30, 2015

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

Morning Meeting Agenda:

  • Call to Order
  • 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

  • Dean John White’s Library Update
  • Old Business/Unfinished Business
  • New Business

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

12:30 p.m.                   Meeting reconvenes

  • Executive Session

 

EXECUTIVE COMMITTEE MEETINGS:

Wednesday, January 14, 2015 – 10:00 – 11:30 a.m.

Tuesday, April 7, 2015, 10:00 – 11:30 a.m.

 

2015 BOARD OF TRUSTEES MEETINGS:

Thursday, January 29, and Friday, January 30

Thursday, April 23, and Friday, April 24

Monday, June 15

Thursday, August 6, and Friday, August 7

Thursday, October 22, and Friday, October 23

 

2015 PRESIDENT AND BOARD OF TRUSTEES RETREAT:

Monday, June 15, and Tuesday, June 16

Wampee Conference Center, 1274 Chicora Drive, Pinopolis, SC 29461

Holiday Inn Express, 505 Rembert C. Dennis Boulevard, Moncks Corner, SC 29461