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May 2017 Commission Meeting Materials

May 2017 Commission Meeting Materials

The agenda & materials for the business meeting that will be held on May 11 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.
May 11, 2017 Commission Meeting Memo                                                           

Printer Friendly Version: Agenda
AGENDA

SOUTH CAROLINA COMMISSION ON HIGHER EDUCATION
1122 Lady Street, Suite 300
Columbia, SC 29201
May 11, 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

Service Learning Awards

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.  College of Charleston, B.S., A.B., Commercial Real Estate Finance  
  1. Executive Summary, Revised Proposal, and Support Documentation
  2. Responses to Additional Committee Inquiry

7.03

Report of the Committee on Access & Equity and Student Services

Paul Batson
7.04 Report of Committee on Finance and Facilities

Dianne Kuhl

      CONSENT AGENDA
     A. Interim Capital Projects
  1. Clemson University – Tennis Center Construction 
    Increase Construction Budget

  2. Francis Marion University – Old Post Office 
    Final Land Acquisition

  3. University of South Carolina - Columbia – Classroom/Laboratory Redevelopment (Old Law School Renovation) 
    Increase Construction Budget

  4. University of South Carolina - Columbia – 1800 Gervais Street Property Acquisition
    Increase Budget
       B. 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 May 11:

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

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