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November 2, 2017 Commission Meeting Materials

November 2, 2017 Commission Meeting Materials

The agenda & materials for the business meeting that will be held on November 2, 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 Andrew Roof, aroof@che.sc.gov. If you have technical difficulty with this page, or links, please contact Monica Goodwin at mgoodwin@che.sc.gov.
November 2, 2017 Commission Meeting Memo

Printer Friendly Version: Agenda
AGENDA

SOUTH CAROLINA COMMISSION ON HIGHER EDUCATION
1122 Lady Street, Suite 300
Columbia, SC 29201
November 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 will be no earlier than 1:00 p.m.

1.

Introductions

 Elizabeth Jablonski

2.

Approval of Minutes

 Tim Hofferth

3.

Presentation

4.

Chairman's Report

Tim Hofferth

5.

Vice Chair's Report

 Dianne Kuhl

6.

Interim President and Executive Director's Report
           

 Jeff Schilz

7.Legislative Report

Katie Philpott

8. 

Committee Reports

 

8.01    

Report of the Executive Committee

 Tim Hofferth

8.02  

Report of the Committee on Academic Affairs and Licensing  

Terrye Seckinger

 CONSENT AGENDA

A.    Revised Guidelines for Teacher Education Competitive Grants:
        EIA Centers Of (Teacher Education) Excellence FY 2018-19

 

8.03 Report of Committee on Access & Equity and Student Services  Paul Batson
  

A. SC Program for the Recruitment and Retention of Minority Teachers (SC-PRRMT) FY2016-2017 Quarterly Report                                                                                                              (For Approval)

B.  SC National Guard College Assistance Program Report and Presentation                                                                                                                                                                                (For Information, No Action Required)

C.  College Transition Need-based Grant Program FY2017-18                                                                                                                                                                                                          (For Information, No Action Required)

D.  SC Teachers Loan Program Advisory Committee                                                                                                                                                                                                                           (For Information, No Action Required)

 
8.04 Report of Committee on Finance and Facilities  Dianne Khul
CONSENT AGENDA

A. Interim Capital Projects                                                                                                                                                                        

    1. Clemson University

                 A. Outdoor Fitness and Wellness Center Construction                                                                                                                                                                     – Establish Construction Budget

                 B. Softball Complex Construction                                                                                                                                                                                                    – Establish Project

                 C. Center for Manufacturing Innovation Building Renovation                                                                                                                                                           – Establish Project

    2. University of South Carolina - Columbia

              Speech & Hearing Up-fit for the Department of Communication Sciences & Disorders                                                                                                                   – Establish Construction Budget                                                                                                                                                                              


B. Lease Approvals                                                                                                                                                                                                                                    

        1.   Medical University of South Carolina  

                  A. Harborview Office Tower Parking (1 Year)                                                                                                                                                                                          – New Lease  

                  B. Harborview Office Tower Parking (10 Years)                                                                                                                                                                                      – New Lease

         

    C. Other Business              
  1. Staff Approvals for September 2017 (Information Item)
  2. 2017-2018 Tuition and Required Fees Report (Information Item)
  3. Other Business
8.05Report of Special Ad Hoc Subcommittee --Board of Trustees Code of ConductKen Kirkland

9.

Other Business  

10.

Public Comment

 

11.

End of Business Meeting

Standing Committee Meeting(s) on November 2:

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