The College of Charleston Board of Trustees will hold meetings on March 19-22, 2014.

The following is the agenda for the meetings:

Randolph_Towell

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