The College of Charleston Board of Trustees will hold a meeting on January 29-30, 2015.
The following is the agenda for the meetings:
January 29, 2015
8:00 a.m. Athletics Committee – Alumni Center, School of Education, Health, and Human Performance
8:30 a.m. Audit Committee – Randolph Hall Boardroom
9:15 a.m. Academic Affairs Committee – Alumni Center, School of Education, Health, and Human Performance
11:15 a.m. Budget and Finance Committee – Alumni Center, School of Education, Health, and Human Performance
12:30 p.m. Informal Lunch – Tate 202
2:15 p.m. Governmental Affairs and External Relations Committee – Higdon Leadership Center Boardroom
2:15 p.m. Institutional Advancement Committee – Alumni Center, School of Education, Health, & Human Performance
2:15 p.m. Student Affairs Committee – Stern Student Center
3:45 p.m. Alumni Relations Committee – Higdon Leadership Center Boardroom
3:45 p.m. Facilities Committee – Alumni Center, School of Education, Health, and Human Performance
3:45 p.m. Information Technology Committee
6:00 p.m. Reception for Student/Faculty Shadowing Participants with Board of Trustees, President McConnell, Executive Vice Presidents, Deans, and other guests – President’s House
January 30, 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 John White’s Library Update
- Old Business/Unfinished Business
- New Business
Approx. 12:00 p.m. Meeting recesses/Lunch
12:30 p.m. Meeting reconvenes
- Executive Session
EXECUTIVE COMMITTEE MEETINGS:
Wednesday, January 14, 2015 – 10:00 – 11:30 a.m.
Tuesday, April 7, 2015, 10:00 – 11:30 a.m.
2015 BOARD OF TRUSTEES MEETINGS:
Thursday, January 29, and Friday, January 30
Thursday, April 23, and Friday, April 24
Monday, June 15
Thursday, August 6, and Friday, August 7
Thursday, October 22, and Friday, October 23
2015 PRESIDENT AND BOARD OF TRUSTEES RETREAT:
Monday, June 15, and Tuesday, June 16
Wampee Conference Center, 1274 Chicora Drive, Pinopolis, SC 29461
Holiday Inn Express, 505 Rembert C. Dennis Boulevard, Moncks Corner, SC 29461