The College of Charleston Board of Trustees will hold a series of meetings on Jan. 25-26, 2018.
The following is the agenda:
January 25, 2018
8:00 a.m. Breakfast at the President’s House, 6 Glebe Street, 1st classroom
8:45 a.m. Athletics Committee – Alumni Center, School of Education, Health, and Human Performance, 86 Wentworth Street
9:15 a.m. Audit and Governance Committee – Randolph Hall Boardroom
10:00 a.m. Academic Affairs Committee – Alumni Center, School of Education, Health, and Human Performance, 86 Wentworth Street
11:15 a.m. Budget and Finance Committee – Alumni Center, School of Education, Health, and Human Performance, 86 Wentworth Street
12:30 p.m. Informal Lunch – Tate 202
2:15 p.m. Governmental Affairs and External Relations Committee – Stern Student Center, Room 201
2:15 p.m. Development Committee – Alumni Center, School of Education, Health, & Human Performance, 86 Wentworth Street
2:15 p.m. Student Affairs Committee – Stern Student Center, Room 205
3:30 p.m. Alumni Relations Committee – Alumni Center, School of Education, Health, & Human Performance, 86 Wentworth Street
3:30 p.m. Facilities Committee – Stern Student Center, Room 201
3:30 p.m. Information Technology Committee – Beatty 201
6:00 p.m. Board of Trustees 30th Anniversary Commemoration with Board of Trustees – Chair Hay’s home
January 26, 2018
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
- Approval of Meeting Minutes
- President’s Report
- Committee Reports:
○ Executive Committee
○ Academic Affairs Committee
○ Alumni Relations 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
12:00 p.m. Meeting recesses/Lunch
12:30 p.m. Meeting reconvenes
- Executive Session