College of Charleston BOT Meeting

The following is the agenda for the College of Charleston Board of Trustees Meeting on October 18-19, 2012:

Thursday, October 18, 2012

 

7:45 a.m.  Ad Hoc Committee on Information Technology – Beatty 201

Frank Gadsden, Chair

John Busch

Cherry Daniel

Dwight Johnson

 

 

9:00 a.m. Academic Affairs Committee – Alumni Center, School of Education, Health, and  Human Performance, 86 Wentworth Street

Cherry Daniel, Chair

Demetria Clemons

Frank Gadsden

Marie Land

Toya Pound

Jeff Schilz

 

11:00 a.m. – Budget and Finance Committee – Alumni Center, School of Education, Health, and Human Performance, 86 Wentworth Street

(Ad Hoc Committee on Information Technology will join the Budget and Finance Committee for the Huron Consultants’ IT Presentation.)

Lee Mikell, Chair

Philip Bell

John Busch

Frank Gadsden

Larry Miller

Dan Ravenel

Joe Thompson

 

12:30 p.m. Informal Lunch – Jewish Studies Center, Arnold Hall, 1st floor

 

2:15 p.m  Athletics Committee – Randolph Hall Boardroom

Dwight Johnson, Chair

Philip Bell

John Busch

Jimmy Hightower

2:15 p.m. Governmental Affairs and External Relations Committee – Higdon Leadership Center

Dan Ravenel, Chair

Cherry Daniel

Lee Mikell

Joe Thompson

 

2:15 – Institutional Advancement Committee – Alumni Center, School of Education, Health & Human Performance, 86 Wentworth Street

Marie Land, Chair

Larry Miller

Jeff Schilz

John Wood

 

2:15 p.m.  Student Affairs Committee – Stern Student Center, Room 201

. Demetria Clemons, Chair

Don Belk

Annaliza Moorhead

Toya Pound

 

3:45 – Alumni Relations Committee – Blacklock House

John Wood, Chair

Don Belk

Demetria Clemons

Frank Gadsden

Annaliza Moorhead

Toya Pound

Jeff Schilz

 

3:45 – Facilities Committee – Alumni Center, School of Education, Health, and Human Performance, 86 Wentworth Street

Jimmy Hightower, Chair

Dwight Johnson

Marie Land

Lee Mikell

Dan Ravenel

 

5:00 p.m. Board Get-together/Hospitality Suite (Board members and President Benson) – 20 Glebe Street

6:00 p.m. Oyster Roast – Courtyard, New Sciences Building

8:00 p.m.  Hospitality Suite will be available at 20 Glebe Street.

Friday, October 19, 2012

 

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

● Board Officer Elections

● Approval of Meeting Minutes

● President’s Report

● Committee Reports:

○ Athletics Committee

○ Executive Committee

○ Academic Affairs Committee

○ Alumni Relations Committee

○ Audit Committee – no report – meeting cancelled

○ Budget and Finance Committee

○ Facilities Committee

○ Government Relations Committee

○ Institutional Advancement Committee

○ Student Affairs Committee

○ Ad Hoc Committee on Information Technology

 

10:00 a.m. Break

 

● Old Business/Unfinished Business

● New Business

 

12:00 p.m. Meeting recesses/Lunch

 

12:30 p.m. Meeting reconvenes

 

Afternoon Meeting Agenda:

● Executive Session