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The agenda & materials for the business meeting that will be held on June 4 at 10:30 am follow. 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.


June 4, 2015 Commission Meeting Memo 

Printer Friendly Version: Agenda                                                                              
AGENDA
SOUTH CAROLINA COMMISSION ON HIGHER EDUCATION
1122 LADY STREET, SUITE 300, COLUMBIA, SC 29201
June 4, 2015 AT 10:30 AM 
MAIN CONFERENCE ROOM

 1.

 Introductions

Tanya Rogers

 2.

 

Approval of Minutes 

  A. Minutes of April 2, 2015 CHE meeting
  B. Minutes of May 7, 2015 CHE meeting   

John Finan

 3.

 

 

Recognition of Former Commissioners:

Natasha Hanna, Public Four-Year Universities Representative
Elizabeth Jackson, At-Large Representative
Leah Moody, Public Research Universities Representative 

John Finan

4.

 

Information Report, Liability Insurance
         Ms. Athena Westeren, CPCU
         Insurance Reserve Fund, SC Budget & Control Board 

John Finan

 5. Chairman's Report   John Finan  
 6. Report of the Interim Executive Director and Legislative Report  
 7.  Committee Reports  
 7.01   Report of the Executive Committee John Finan 
 7.02. Report of the Committee on Academic Affairs and Licensing (no report) Bettie Rose Horne
 7.03  Report of Committee on Access & Equity and Student Services * Print full Agenda  Hood Temple
    CONSENT AGENDA
           A. Consideration of SC Student Loan Corporation FY 2015-16 Administrative Budget Request: SC Teachers Loan Program

            B. Coordination Between the SC Commission on Higher Education State Approving Agency and Apprenticeship Carolinaâ„¢ for                    Registered Apprenticeship Establishments (For Information, No Action Required)

            C. Overview and Data Report on College Goal South Carolina (For Information, No Action Required)  

 
     
 7.04 Report of Committee on Governmental and Administrative Affairs (no report)  C. L. Munns
 7.05 Report of Committee on Finance and Facilities * Print full Agenda Hood Temple
      CONSENT AGENDA

           A. Interim Capital Projects

  1. Clemson University                           - East Campus Water Tower Construction    
  2. University of SC Aiken                      - Pedestrain Bridge Construction
  3. York Technical College                    - Triminal Lane Land Acquisition

        B. Comprehensive Permanent Improvement Plans (CPIPs)

                1. Year One Project Approvals 

C. Approval of SmartState® Operating Budget for FY 2015-16

 
 

          D. Comprehensive Permanent Improvement Plans (CPIPs)

              1. Years Two through Five Summeries (For Information, No Action Required)

          E. List of Capital Projects & Leases Processed by Staff for May 2015 (For Information, No Action Required)

 
 9. Other Business  

 10.

Adjournment of Business Meeting

After adjournment of the business meeting, Commissioners will have informal, informational conversations over lunch..

The following Standing Committee Meeting will be held on June 4 at the designated times and locations: 

         
        i.  
Committee on Finance and Facilities, 9:30 a.m., Palmetto Room
        ii.
Committee on Governmental and Administrative Affairs: 1:00 p.m. (or 30 minutes after adjournment of CHE meeting, whichever is later.), 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.


                Link to website of USC Union

            Link to website of Williamsburg Technical College