Board of Trustees to Hold Meetings

The College of Charleston Board of Trustees will hold a series of meetings on Jan. 24 and Jan. 25, 2019. The following is the agenda:

 January 24, 2019

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 St.

9:15 a.m.     Audit and Governance Committee – Stern Student Center, Room 201

10:00 a.m.   Academic Affairs Committee – Alumni Center, School of Education, Health, and Human Performance, 86 Wentworth St.

11:15 a.m.    Budget and Finance Committee – Alumni Center, School of Education, Health, and Human Performance, 86 Wentworth St.

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 St.

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 St.

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

3:30 p.m.    Information Technology Committee – Beatty 201

5:00  p.m.   Student Drop-In with President Osborne, Board of Trustees, and Senior Leadership Team, Squash Courts Reception Area/Lobby, Home for the Kids on Point, F. Mitchell Johnson Center

6:00 p.m.   Tailgate with Golden Cougars, McAlister Hospitality Suite, TD Arena, before the Men’s Basketball Game vs. Elon

January 25, 2019

 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
  • Board Presentation (Veterans, Military and ROTC Recruitment)
  •  Committee Reports:
  • Student Affairs Committee:

– Student Government Association President’s Report

– Graduate Student Association President’s Report

  • Executive Committee
  • Academic Affairs Committee:

– Faculty Speaker’s Report

– Staff Advisory Committee to the President Chair’s Report

  • Alumni Relations Committee
  • Athletics Committee
  • Audit and Governance Committee
  • Budget and Finance Committee
  • Development Committee
  • Facilities Committee
  • Government Relations Committee
  • Information Technology Committee

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

12:30 p.m.                   Meeting reconvenes

  • Executive Session
  • New Business/Old Business

2:00 p.m.                     Meeting tentatively scheduled to adjourn