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December 2016 Commission Meeting Materials

December 2016 Commission Meeting Materials

The agenda & materials for the business meeting that will be held on October 6, 2016 at 12:00 pm. 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 Sarah Hearn, shearn@che.sc.gov. If you have technical difficulty with this page, or links, please contact Rao Korrapati at rkorrapati@che.sc.gov.
December 1,  2016 Commission Meeting Memo

Printer Friendly Version: Agenda
AGENDA

SOUTH CAROLINA COMMISSION ON HIGHER EDUCATION
1122 Lady Street, Suite 300
Columbia, SC 29201
December 1, 2016
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 isanticipated to be 1:00 p.m.

 1.

 Introductions

Elizabeth Jablonski

 2.  

Approval of Minutes

Tim Hofferth

 3.

Presentation

Dr. Rich Cosentino,Lander University

 4.  

Chairman’s Report  

Tim Hofferth

 5. Vice Chair's Report Dianne Kuhl
 6. Interim Executive Director's Report

Gary Glenn

 7. Committee Reports

 

 7.01     Report of the Executive Committee (no report) Tim Hofferth
 7.02   Report of Committee on Academic Affairs and Licensing (no report)

Terrye Seckinger

   

 CONSENT AGENDA

  1. Program Proposals  
    1. Clemson University, M.S., Digital Production Arts
    2. Central Carolina Technical College; Greenville Technical College; Piedmont Technical College; Tri-County Technical College: A.A.S., Engineering Design Technology
  2. Consideration of Request for Amendment to Existing License to Add New Site 
    1. Embry-Riddle Aeronautical University, New Site in North Charleston:

    2. A.S. in (1) Aeronautics and (2) Technical Management;
      B.S. in (1) Aeronautics, (2) Aviation Maintenance, and (3) Technical Management; and
      M.S. in Aeronautics
 
 

    C. Other Business (For Information, No Action Required)

  1.  New Federal Improving Teacher Quality Competitive Grants Awards, FY 2016-17
 
 7.03   Report of Committee on Access & Equity and Student Services (no report) Jennifer Settlemyer

 7.04

 Report of Committee on Finance and Facilities 

Dianne Kuhl
   
 

CONSENT AGENDA

  1. Interim Capital Projects
    1. The Citadel                                                  - Boat Center Redevelopment
                                                                               Establish Construction Budget

    2. Horry Georgetown Technical College  - Acquisition of Construction Trades Building (Conway)
                                                                               Final Building & Land Acquisition
  2.  Lease Approval
    1. University of South Carolina                   - Park Place Columbia Student Housing
                                                                               New Lease Approval
 
 

  C. Other Business (For Information, No Action Required)

  1. List of Capital Projects and Leases Processed by Staff for November
  2. Other 
 

 7.05  

Report of Special Ad Hoc Subcommittee - Public Agenda
  1. Update  (For Information, No Action Required)
Allison Dean Love
 
 7.06  Report of Special Ad Hoc Subcommittee - Executive Director Search Allison Dean Love

8.

Other Business

 9.

End of Business Meeting


Standing Committee Meetings on December 1:

9:30 a.m., Special Ad Hoc Subcommittee—Public Agenda, Executive Director's Conference Room

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


* All materials for this committee are available by selecting the link to the left of the printer icon or the item of interest can be individually selected on this agenda.
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