The College of Charleston Board of Trustees will hold a meeting on August 6-7, 2015.

The following is the meeting agenda:

Thursday, August 6, 2015

8:45 –Athletics Committee – Alumni Center, School of Education, Health, and Human Performance, 86 Wentworth Street.

9:15 –Audit Committee – Randolph Hall Boardroom

10:00 –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 – Higdon Leadership Center Boardroom, 69 Coming Street

2:15 p.m.– Institutional Advancement 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 – Higdon Leadership Center Boardroom, 69 Coming Street

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

6:00 p.m.  Casual Supper with President McConnell and Board Members and their spouse/guest

Friday, August 7, 2015

8:15 a.m.   Group photograph of Board Members – steps of Randolph Hall

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 Committee

                    ○     Budget and Finance Committee

                    ○     Facilities Committee

                    ○     Government Relations Committee

                    ○     Information Technology Committee

                    ○     Institutional Advancement Committee

                    ○     Student Affairs Committee

            ●     Dean Godfrey Gibbison’s North Campus Update

            ●     Old Business/Unfinished Business

            ●     New Business

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

12:30 p.m.   Meeting reconvenes

            ●    Executive Session