The College of Charleston Board of Trustees will hold their regular meeting on January 28-19, 2010. The January 28 schedule includes a series of committee meetings at various locations on the College of Charleston campus. On January 29, the Board of Trustees will meet in the President’s Board Room starting at 8:30 a.m.

BOARD OF TRUSTEES MEETING
January 28-29, 2010

Thursday, January 28, 2010

8:30 a.m. Executive Committee – Randolph Hall Board Room

9:30 a.m. Ad Hoc Committee on Information Technology
Bell Building, Room 510

9:30 a.m. Audit Committee – Randolph Hall Board Room

10:30 a.m. Tour of McLeod Property

12:00 p.m. Board of Trustees Working Lunch – Jewish Studies Center, Arnold Hall, 1st floor

1:30 p.m. Committee Meetings Set A
1. Finance – Business Affairs Office
2. Facilities-Jewish Studies Center, Dean’s Conference Room 323
3. Institutional Advancement– Addlestone 227
4. Student Affairs– Stern Student Center, Room 201

2:45 p.m. Ad Hoc Committee to Study Board Officer Election Dates and Terms
Lobby Area outside Tate Center, Room 202

3:15 p.m. Committee Meetings Set B
1. Academic Affairs– Beatty Center 220
(meeting scheduled to run 3:15 to 5:00 p.m.)
2. Athletics (Johnson, Bell, Busch, Hightower) – Athletics Department 2nd Floor Conference Room, Carolina First Arena
3. Governmental Affairs
– Higdon Student Leadership Center Board Room, 69 Coming Street
4. Alumni Relations– Blacklock House, 1st floor Conference Room

4:00-6:00 pm Fourth Annual Graduate Student Research Poster Session (highlighting the research projects of students in our Master’s Programs at The Graduate School of the College of Charleston)
Stern Center Ballroom

5:00 p.m. Board Mentor/Mentee Orientation– Alumni Hall

5:00 p.m. Hospitality suite opens, Charleston Place Hotel – 205 Meeting Street

6:00 p.m. Oyster Roast for Board Members and Board Committee Liaisons – NEW SCIENCE CENTER COURTYARD – tour of building will be available (if inclement weather, New Science Center Atrium)

Friday, January 29, 2010

8:00 a.m. Breakfast with new faculty and staff – Randolph Hall Board Room

8:30 a.m. Board Meeting – Randolph Hall Board Room
1. Welcome
2. Introductions
3. President’s Report
4. Committee Reports
5. New Business
6. Old Business
7. General Counsel Report

Box Lunches will be available following the Board Meeting.

Approx. Adjourn
2:00 p.m.

1:30 p.m. – Inaugural Open House – The New Office of Institutional Diversity, Robert Scott Small Building
3:30 p.m.

2010 BOARD MEETING DATES:
Thursday, April 15, and Friday, April 16
Monday, June 7 (Columbia)
Thursday, August 26, and Friday, August 27
Thursday, October 14, and Friday, October 15