The College of Charleston Board of Trustees will hold a series of meetings on Oct. 20-21, 2016.  The following is the agenda:

 October 19, 2016

5:30 – 7:00 p.m.          Light refreshments at the President’s House, 6 Glebe Street

Thursday, October 20, 2016

8:00 –  Breakfast at the President’s House, 6 Glebe Street

8:45 – Athletics Committee – Alumni Center, 86 Wentworth Street

9:15 – Audit and Governance Committee – Randolph Hall Boardroom

10:00 – Academic Affairs Committee – Alumni Center, 86 Wentworth Street

11:15 a.m. –Budget and Finance Committee – Alumni Center, 86 Wentworth Street

12:30 p.m.- Informal Lunch – Tate 202

2:15 –Governmental Affairs and External Relations Committee – Stern Student Center, Room 201

2:15 – Development Committee – Alumni Center, 86 Wentworth Street

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

3:30 –Alumni Relations Committee – Alumni Center, 86 Wentworth Street

3:30 –Facilities Committee – Stern Student Center, Room 201

3:30 –Information Technology Committee – Beatty 201

6:00 p.m.  President McConnell and Board of Trustees’ Fall Reception with Tri-County Legislative Delegations, local elected officials, and other guests (Faculty/Staff/Deans without spouses) – President’s House, 6 Glebe Street (casual attire)

Friday, October 21, 2016

8:30 a.m.  Breakfast – Alumni Hall (in Randolph Hall)

  • Welcome and Introductions

9:00 a.m.  Board Meeting – Randolph Hall Boardroom

Meeting Agenda:

  • Call to Order
  • Board Officer Elections
  • Approval of Meeting Minutes
  • President’s Report
  • QEP Report – Dr. Todd LeVasseur (Director for the QEP – currently serves as a visiting assistant professor and program director of the Environmental Studies Program)
  • Committee Reports:

○     Alumni Relations Committee

○     Executive Committee

○     Academic Affairs Committee

○     Athletics Committee

○     Audit and Governance Committee

○     Budget and Finance Committee

○     Development Committee

○     Facilities Committee

○     Government Relations Committee

○     Information Technology 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