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March 2017 Commission Meeting Materials

March 2017 Commission Meeting Materials

The agenda & materials for the business meeting that will be held on March 2 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.

March 2, 2017 Commission Meeting Memo 

Printer Friendly Version: Agenda
AGENDA

SOUTH CAROLINA COMMISSION ON HIGHER EDUCATION
1122 Lady Street, Suite 300
Columbia, SC 29201
March 2, 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

  1. February 2, 2017 

Tim Hofferth

3.

Presentation 

Ed Patrick

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 the Committee on Academic Affairs and Licensing 

Terrye Seckinger

7.03

 

Report of Committee on Access & Equity and Student Services  

  1. Scholarship & Grant Advisory Committee Update (For Information, No Action Required)  
Paul Batson

7.04  

Report of Committee on Finance and Facilities 

Dianne Kuhl
   
 

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

  1. Commissioners’ Cumulative Expenditures
  2. List of Capital Projects and Leases Processed by Staff (December & January)
  3. Quarterly Budget Report
  4. Tuition and Fees Data

 

7.05

 

Report of Special Ad Hoc Subcommittee—Boards 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

  1. Update on Provisos
    1. 11.ldr
      (CHE: Longitudinal Data Reports)
    2. 11.spr
      (CHE: Suspend Governor’s Professor of the Year Award)
    3. 11.cpv
      (CHE: Capital Project Vetting)
    4. 11.me
      (CHE: Deans’ Committee on Medical Education)
    5. 11.cp
      (CHE: Council of Presidents)
 

9.

End of Business Meeting

 

Standing Committee Meeting(s) on March 2:

10:30 a.m., Committee on Finance and Facilities, CHE Main Conference Room

15 minutes upon adjournment of CHE Meeting:  Committee on Access & Equity and Student Services, Main Conference Room


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