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February 2016 Commission Meeting Materials

February 2016 Commission Meeting Materials

The agenda & materials for the business meeting that will be held on February 4 at 10:30 am. 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 Beth Rogers, brogers@che.sc.gov. If you have technical difficulty with this page, or links, please contact Rao Korrapati at rkorrapati@che.sc.gov.

February 4, 2016 Commission Meeting Memo 

Printer Friendly Version: Agenda
AGENDA

SOUTH CAROLINA COMMISSION ON HIGHER EDUCATION
1122 Lady Street, Suite 300
Columbia, SC 29201
February 4, 2016
10:30 a.m.

 1.

 Introductions

 Tanya Rogers

2.

Approval of Minutes 

 Tim Hofferth
3.

Presentation:

A. South Carolina’s Higher Education Public Agenda - Dr. Tom Layzell and Dr. Rich Rhoda  

Tim Hofferth

 4.  

Chairman’s Report  

A. Update on House Education and Public Works Higher Education Governance Ad Hoc Committee and House Ways and Means Higher Education and Technical Colleges Budget Subcommittee

Tim Hofferth  

 5. Vice Chair's Report  Allison Dean Love
 6. Update on Executive Director Search  Allison Dean Love  
 7. Interim Executive Director's Report  Gary Glenn
 8. Legislative Report  Julie Carullo
 9. Committee Reports

 

 9.01    

Report of the Executive Committee

A. Memorandum from Committee on Governmental and Administrative Affairs Regarding Potential Topics and Speakers for Future Commission Meetings (For Information, No Action Required)

Tim Hofferth
 9.02  

Report of the Committee on Academic Affairs and Licensing (no report)

A. New Federal Improving Teacher Quality Competitive Grants Awards, FY 2015-16 (For Information, No Action Required)

Terrye Seckinger
 9.03 Report of the Committee on Access & Equity and Student Services (no report)*Print full Agenda

Jennifer Settlemyer

9.04

Report of Committee on Governmental and Administrative Affairs (no report)

A. Consideration of Revision to CHE Bylaws, Rules and Procedures Section V, Item 2 (Pending Review by Counsel)

 Dianne Kuhl

 9.05 Report of Committee on Finance and Facilities * Print full Agenda  Hood Temple
    CONSENT AGENDA

      A.   Interim Capital Projects  

        1.  Coastal Carolina University -  Brooks Stadium Addition

        2.      College of Charleston            - Avery Envelope Renovation and Mechanical System Replacement

                                                                     - McConnell Residence Hall HVAC System Replacement and Renovation  

     B. Lease                                              - MUSC Fishburne Street Parking Lot (Hagood Lot)

 

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

          1.  FY 2015-16 CHE Quarterly Budget Report  

          2.  List of Capital Projects & Leases Processed by Staff for December 2015 and January 2016  

 

10.

Other Business

A.  Executive Session, if needed, to Receive Legal Advice on Active Litigation and/or to Discuss Personnel and/or Contractual matters

B.  Public Session:  Action on Executive Session Matters, if needed

 

11.

Update of Commission Action Items

 Allison Dean Love

12.

Adjournment of Business Meeting


Standing Committee Meeting(s) on February 4:

Committee on Finance and Facilities, CHE Main Conference Room, 9:00 a.m.

* 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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