The College of Charleston Board of Trustees will hold a series of meetings on April 11-12, 2019.  The following is the agenda:

April 11, 2019

8:00 a.m.   Continental Breakfast – Tate 202 Gallery

8:30 a.m.   Continuing Ed Governance Workshop Tate 202 Conference Room

11:15 a.m.   Academic Affairs Committee – Tate 202 Conference Room

12:30p.m.   Budget and Finance Committee – Tate 202 Conference Room

1:30 p.m.    Athletics Committee – Tate 202 Conference Room

2:30 p.m.   Governmental Affairs and External Relations Committee – Stern Student Center, Room 201

2:30 p.m.   Development Committee – Alumni Center, School of Education, Health, & Human Performance, 86 Wentworth Street

2:30 p.m.   Student Affairs Committee – Stern Student Center, Room 205

3:45 p.m.  Alumni Relations Committee – Alumni Center, School of Education, Health, & Human Performance, 86 Wentworth Street

3:45 p.m.  Facilities Committee – Stern Student Center, Room 201

3:45 p.m.  Information Technology Committee – Beatty 201

6:00 p.m.  Dinner with Board of Trustees and Spouses/Guests and Senior Team hosted by President and Mrs. Osborne – 6 Glebe Street

Friday, April 12, 2019

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

  • Recent faculty publications will be displayed
  • Welcome and Introductions

8:50 a.m. Board of Trustees’ Group Photo, Randolph Hall Front Steps

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

Meeting Agenda:

  • Call to Order
  • Approval of Meeting Minutes
  • President’s Report

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

○     Budget and Finance Committee

○     Development Committee

○     Facilities Committee

○     Government Relations Committee

○     Information Technology Committee

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