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August 2017 Commission Meeting Materials

August 2017 Commission Meeting Materials

The agenda & materials for the business meeting that will be held on August 3, at 12:00 p.m. Materials are linked and all documents are in Adobe Acrobat format unless otherwise noted. If you have questions regarding the content of this information, please contact Katie Philpott, kphilpott@che.sc.gov. If you have technical difficulty with this page, or links, please contact Rao Korrapati at rkorrapati@che.sc.gov.
August 3, 2017 Commission Meeting Memo

Printer Friendly Version: Agenda
AGENDA

SOUTH CAROLINA COMMISSION ON HIGHER EDUCATION
1122 Lady Street, Suite 300
Columbia, SC 29201
August 3, 2017
12:00 p.m. *
* Business meeting will be called to order at 12:00 p.m. Executive Session will immediately follow. Adjournment of Executive Session and reconvening of regularly scheduled business meeting is anticipated to be 1:00 p.m.

1.

Introductions

 Elizabeth Jablonski

2.

Approval of Minutes

 Tim Hofferth

3.

Presentation on Abatements

University of South Carolina

4.

Chairman's Report

Tim Hofferth

5.

Vice Chair's Report

 Dianne Kuhl

6.

Interim President and Executive Director's Report

 Jeff Schilz

7.

Committee Reports

 

7.01    

Report of the Executive Committee

 Tim Hofferth

7.02  

Report of the Committee on Academic Affairs and Licensing 

Terrye Seckinger

 7.03 Report of Committee on Access & Equity and Student Services  Paul Batson
 7.04 Report of Committee on Finance and Facilities  Dianne Khul
      CONSENT AGENDA
     A. Interim Capital Projects
  1. Florence Darlington Technical College – Master Plan: Academic and Workforce Development Building Construction
                                                     
  2. Spartanburg Community College – Cherokee Advanced Technology Center Construction

  3. College of Charleston              – Avery Envelope Renovation and Mechanical System Replacement
                                                    – City Bistro Interior Renovation 
                                                    – Sottile Theatre Stage Renovation
        B. Other Business      
  1. Unfinished Business
  2. Clemson University Appeal – Tennis Center Construction
  3. List of Capital Projects and Leases Processed by Staff for June and July 2017 (For Information, No Action Required) 
 

7.05

Report of Special Ad Hoc Subcommittee --Board of Trustees Code of Conduct
  1. Update (For Information, No Action Required)

 Ken Kirkland

7.06

Report of Special Ad Hoc Subcommittee --Public Agenda
  1. Update (For Information, No Action Required)

 Allison Dean Love

8.

Other Business

 

 9.

Public Comment

 

10.

End of Business Meeting

Standing Committee Meeting(s) on August 3:

  • 10:00 a.m., Committee on Finance and Facilities, CHE Main Conference Room

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