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June 2017 Commission Meeting Materials

June 2017 Commission Meeting Materials

The agenda & materials for the business meeting that will be held on June 1 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 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.
June 1, 2017 Commission Meeting Memo

Printer Friendly Version: Agenda
AGENDA

SOUTH CAROLINA COMMISSION ON HIGHER EDUCATION
1st Floor Conference Room,
Wade Hampton Building (State House Grounds)
1200 Senate Street
Columbia, SC 29201
June 1, 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

Karen Woodfaulk

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 (no report)

Tim Hofferth

7.02  

Report of the Committee on Academic Affairs and Licensing 

Terrye Seckinger

      CONSENT AGENDA
     A. Program Proposals
  1. The Citadel, B.S.B.A., Accounting
  2. The Citadel, B.A., Intelligence and Security Studies with concentrations in Military Intelligence; Chinese Area Studies; Counterterrorism; Business Intelligence; General Intelligence
  3. Coastal Carolina University, B.A., Languages and Intercultural Studies with concentrations in Hispanic Studies and Multiple Languages
  4. Coastal Carolina University, M.A., Music Technology
  5. Francis Marion University, B.S., Biology, Secondary Education
  6. Lander University, Bachelor of Fine Arts (B.F.A.), Fine Art with concentrations in 2D Studio, 3D Studio

     B. Amendment to Existing License to Add New Programs  
  1. Embry-Riddle Aeronautical University, North Charleston: A.S., Aviation Maintenance; M.S., Management; and M.S., Project Management

     C. Application for Initial License (Change of Ownership)  
  1. Dream Center Foundation, acquisition of the Art Institute of Charleston and South University, Columbia, from Education Management Corporation (EDMC)

     D. Application for Initial License  
  1. Southeastern University, Lakeland, FL, to establish an extension site at Seacoast Church, Mt. Pleasant, S.C.: A.A., General Education

     E. SmartState Operating Budget, FY 2017-18  
 
      F. Report on Program Modifications,March 1 – April 30, 2017 (For Information, No Action Required)
 
 
     G. Update on Consideration of Nontransferable Technical College Degree Program (For Information, No Action Required)
 

7.03

 

Report of Committee on Access & Equity and Student Services
  1. The SC Commission on Higher Education State Approving Agency Overview and Function (For Information, No Action Required)
  2. Palmetto Fellows Scholarship Program Presentation (For Information, No Action Required)
Paul Batson
7.04 Report of Committee on Finance and Facilities

Dianne Kuhl

      CONSENT AGENDA
     A. Interim Capital Projects
  1. Medical University of South Carolina – Clinical Sciences Building Cooling Towers Replacement
                                                         – Clinical Sciences Building 8th Floor Northwest Side Renovation
                                                         – Basic Sciences Building 7th Floor Biorepository & Histology Lab Renovations 
                                                         – Thurmond Gazes Building 6th Floor Alcohol Research Center Renovations

  2. Florence Darlington Technical College – Master Plan, Academic and Workforce Development Building Construction  

  3. Piedmont Technical College – Upstate Center for Manufacturing Excellence
  4. University of South Carolina- Columbia – SCANA Property Acquisition

     B. Lease Approval
  1. Medical University of South Carolina – 176 Croghan Spur Road
        C. Other Business (For Information, No Action Required)  
  1. List of Capital Projects and Leases Processed by Staff (March & April)
  2. Other
 

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 June 1:

  • 9:30 a.m., Committee on Finance and Facilities, CHE Main Conference Room

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