The College of Charleston Board of Trustees will hold a series of meeting on April 23-24, 2015. The meetings on Thursday will be held in various locations on campus. The Friday Board of Trustees meeting will be held in the Randolph Hall Boardroom.
College of Charleston’s Randolph Hall
The following is the agenda:
Thursday, April 23, 2015
8:00 – 9:00 a.m. 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, & Human Performance.
2:15 –Student Affairs Committee – Stern Student Center, Room 205
3:45 –Alumni Relations Committee – Alumni Center, School of Education, Health, & Human Performance, 86 Wentworth Street
3:45 –Facilities Committee – Higdon Leadership Center Boardroom, 69 Coming Street
3:45 –Information Technology Committee – Beatty 201
6:00- President’s Spring Reception with Board of Trustees; local mayors; City, Town, and County Council members; Executive Vice Presidents; Deans; coaches, and other guests – President’s House, 6 Glebe Street
Friday, April 24, 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 Trisha Folds-Bennett’s Honors College Update
- Old Business/Unfinished Business
- New Business
Executive Session
*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.
