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The agenda & materials for the business meeting that will be held on October 1 at 8:00 11:00 am. 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.


October 1, 2015 Commission Meeting Memo 

Printer Friendly Version: Agenda                                                                              
AGENDA
SOUTH CAROLINA COMMISSION ON HIGHER EDUCATION
1122 LADY STREET, SUITE 300, COLUMBIA, SC 29201
October 1, 2015 AT 8:00 11:00 a.m.
MAIN CONFERENCE ROOM

 1.

 Introductions

BethRogers  

2.   A. Executive Session to Discuss Appointment of Executive Director

  B. Consideration of Appointment of Executive Director  
Allison Dean Love
  NOTE: It is anticipated that the Executive Session will adjourn by 1:00 p.m. whereupon CHE will begin its regular business meeting. If the Executive Session runs past 1:00 p.m., CHE will convene its business meeting one hour after adjournment of the Executive Session.    
3. Regular Business Meeting Introductions Tanya Rogers
4. Approval of Minutes

Tim Hofferth 

 5. Chairman’s Report  Tim Hofferth
 6. Interim Executive Director’s Report  Gary Glenn
 7. Legislative Report  Julie Carullo
 8. Committee Reports  
 8.01     Report of the Executive Committee   Tim Hofferth
 8.02   Report of the Committee on Academic Affairs and Licensing  Bettie Rose Horne
    CONSENT AGENDA
  1.  CERRA FY 2016-17 Appropriation Request and FY 2014-15 Annual Report

             

 
8.03 Report of Committee on Access & Equity and Student Services  Hood Temple
     
      CONSENT AGENDA
  1. FY 2016-17 Appropriations Request for the SC Program for the Recruitment and Retention of Minority Teachers (SC-PRRMT) at SC State University

  2. Guidance on Residency for Tuition/Fee and State Scholarship/Grant Purposes of US Citizen Students with Undocumented Parents

  3. College Transition Need-based Grant Program Policy Guidelines for the 2015-16 Academic Year and Budget Request for FY 2016-17

  4. College Application Month (CAM), College Goal SC (CGSC) and Budget Request For FY 2016-2017
 
  1.   E. FY 2015-16 SC National Guard College Assistance Program (For Information, No Action Required)
  2.  
  3.   F. SAT Redesign (For Information, No Action Required) 8.04
 
 8.04 Report of Committee on Governmental and Administrative Affairs (no report)  Terry Seckinger
     
 8.05 Report of Committee on Finance and Facilities  Hood Temple
    CONSENT AGENDA
  1. Interim Capital Projects
    1. Coastal Carolina University         - Brooks Stadium Additions 
                                                                 - Soccer Complex
  2. Consideration of CHE’s FY 2016-17 Budget Request
 

         C. CHE Budget Information Reports

  1. Final FY 2014-15 Budget Report
  2. Beginning FY 2015-16 Budget Report(For Information, No Action Required)

 

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

 
 9.

Other Business

  1. Election of CHE Vice Chair
  2. If needed, Executive Session to receive legal advice on active litigation or to discuss personnel matters.
 Tim Hofferth

 12.

Adjournment of Business Meeting

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

Standing Committee Meetings on October 1: 

Committee on Governmental and Administrative Affairs, CHE Main Conference Room, Upon adjournment of CHE regular business meeting

* - 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.


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