BOT Executive Committee Meeting

The College of Charleston BOT Executive Committee will meet on January 8, 2013. The meeting will be held in the Randolph Hall Boardroom starting at 9 a.m.

The following is the agenda:

● Call to Order, Welcome and Introductions

● Motion to approve October 4, 2012 Executive Committee Meeting Minutes

● Information Items

         ○ Board Candidate Election Screenings Update

                 □ New 7^th Congressional District (2 seats)

         ○ McAlister College Apartments Update

         ○ North Charleston Facility Location Update

         ○ Dean Search Updates

                 □ Library

                 □ School of Humanities and Social Sciences

                 □ School of Languages, Cultures, and World Affairs

● President’s Report

● Discussion Items

● Motions required at full Board meeting

         ○ Academic Affairs Committee

                 □ Curricular proposal:  BA/AB in African American Studies (Resolution)

         ○ Budget and Finance Committee

                 □ Quarterly Budget Adjustments – December 31, 2012 (Resolution)

                 □ Proposed Fee – Coastal Kayaking Program (Resolution)

                 □ Proposed 2013-2014 Housing and Food Service Fees (Resolution)

● Action Items

         ○ Vote on Bylaws Amendment regarding Ad Hoc Committee on Information Technology Becoming a Standing Committee

● New Business

● Old Business

● Adjourn