The College of Charleston Board of Trustees will hold meetings on March 19-22, 2014.
The following is the agenda for the meetings:
Wednesday, March 19, 2014
3:00 p.m. Randolph Hall Boardroom
- Call to Order, Welcome and Introductions
- Executive Session
- New Business
Thursday, March 20, 2014
8:00 a.m. Athletics Committee – Alumni Center, School of Education, Health, and Human Performance,
8:00 Audit Committee – Randolph Hall Boardroom
9:15 Academic Affairs Committee – Alumni Center, School of Education, Health, and Human Performance,
11:15 Budget and Finance Committee – Alumni Center, School of Education, Health, and Human Performance,
12:30 p.m. Informal Lunch – Tate 202
2:15 Governmental Affairs and External Relations Committee – Higdon Student Leadership Center
2:15 Institutional Advancement Committee – Alumni Center, School of Education, Health, & Human Performance
2:15 Student Affairs Committee – Stern Student Center, Room 205
3:45 Alumni Relations Committee – Blacklock House
3:45 Facilities Committee – Alumni Center, School of Education, Health, and Human Performance,
3:45 Information Technology Committee – Beatty 201
6:00 Dinner in Towell Library
Friday, March 21, 2014
8:00 a.m. Breakfast – ALUMNI HALL (in Randolph Hall)
8:30 a.m. Board Meeting – Randolph Hall Boardroom
Morning Meeting Agenda:
● Call to Order
● Welcome
● Introductions
● 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
● Old Business/Unfinished Business
● New Business
Approx. 12:00 p.m. Meeting recesses/Lunch
12:30 p.m. Meeting reconvenes
● Executive Session
2:00 p.m. Interview – CANDIDATE A, Randolph Hall Boardroom
3:30 p.m. Interview – CANDIDATE A and partner, Randolph Hall Boardroom
4:00 p.m. Review – CANDIDATE A, Randolph Hall Boardroom
Saturday, March 22, 2014
10:00 a.m. Interview – CANDIDATE B, Randolph Hall Boardroom
11:30 a.m. Interview – CANDIDATE B and partner, Randolph Hall Boardroom
12:00 p.m. Review – CANDIDATE B, Randolph Hall Boardroom
12:30 p.m. Lunch
1:30 p.m. Interview – CANDIDATE C, Randolph Hall Boardroom
3:00 p.m. Interview – CANDIDATE C and partner, Randolph Hall Boardroom
3:30 p.m. Review – CANDIDATE C, Randolph Hall Boardroom
4:00 p.m. Review of all candidates
● New Business
● Adjourn
