The College of Charleston Board of Trustees will hold meetings on August 11 and 12, 2016.  The following is the agenda:

Wednesday, August 10, 2016

Optional event:

 5:30 p.m.  Light refreshments at the President’s House, 6 Glebe Street

(Board of Trustees, President, and Executive Vice Presidents)

Thursday, August 11, 2016

8:00 a.m.  Breakfast at the President’s House, 6 Glebe Street

8:45 a.m.   Athletics Committee – Alumni Center, School of Education, Health, and Human Performance

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

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 – Stern Student Center, Room 201

2:15 p.m.    Development Committee – Alumni Center, School of Education, Health, & Human Performance

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

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

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

4:45 p.m.    New Board Members’ Additional Orientation Session – Penny Rosner, Brian Stern, and Todd Warrick with Karen Hauschild (Director, Academic Advising and Planning Center) – Stern Student Center, Room 201

6:00 p.m.      Casual dinner at Harborside East, 28 Bridgeside Boulevard, Mt. Pleasant, SC

Friday, August 12, 2016

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

  • Welcome and Introductions

8:35 a.m.    Group photo – Steps of Randolph Hall

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

  • Classics Department Report
  • Old Business/Unfinished Business
  • New Business

12:00 p.m.     Meeting recesses/Lunch

12:30 p.m.                   Meeting reconvenes

  • Executive Session

Optional events:

7:00 p.m.                     Women’s Soccer home exhibition game against USC Upstate

Patriots Point, Mt. Pleasant, SC – Free admission

7:30 p.m.                     Romeo and Juliet, Simons Center