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October 2016 Commission Meeting Materials

October 2016 Commission Meeting Materials

The agenda & materials for the business meeting that will be held on October 6, 2016 at 1:00 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.
October 6, 2016 October 24, 2016 Commission Meeting Memo (All dates for meeting that reference October 6, 2016 should note the meeting was Rescheduled to October 24, 2016 due to Hurricane Matthew.)

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AGENDA

SOUTH CAROLINA COMMISSION ON HIGHER EDUCATION
1122 Lady Street, Suite 300
Columbia, SC 29201
October 6, 2016 Rescheduled to October 24, 2016 Due to Hurricane Matthew
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 isanticipated 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 Executive Director's Report

Gary Glenn

 7. Committee Reports

 

 7.01     Report of the Executive Committee Tim Hofferth
 7.02   Report of the Committee on Academic Affairs and Licensing

Terrye Seckinger

CONSENT AGENDA  

      A.   CERRA FY 2017-18 Appropriation Request and FY 2015-2016 Annual Report

      B.   Program Proposals 

  1. Clemson University, D.N.P. (Doctor of Nursing Practice), with concentrations in Nurse Practitioner& Clinical Nurse Specialist
  2. Clemson University, M.R.U.D. (Master of Resilient Urban Design)
  3. Coastal Carolina University, B.A., Anthropology and Geography
  4. Coastal Carolina University, M.Ed., Language, Literacy and Culture 
  5. Francis Marion University, M.S.P. (Master of Speech Pathology) 

       C. Annual Report on Terminated and Approved Programs, FY 2015-16 (For Information, No Action Required)

       D. Annual Report on Licensing Activities, FY 2015-16 (For Information, No Action Required)

       E. Annual Report on Staff-Approved Mission Statement Modifications, FY 2015-16 (For Information, No Action Required)

       F.   Report on Program Modifications, April 1 –August 31, 2016 (For Information, No Action Required)

 7.03 Report of Committee on Access & Equity and Student Services  Jennifer Settlemyer
   CONSENT AGENDA  

      A.   Consideration of the FY 2017-18 Appropriations Request for the SC Program for theRecruitment and Retention of Minority Teachers (SC-PRRMT) at SC State University

      B.   Program Regulations

  1. SC Residency for Tuition and Fee Purposes
  2. SC National Guard College Assistance Program
  3. Tuition for Persons Sixty Years and Over 

      C. College Transition Need-based Grant Program FY 2016-17 (For Information, No ActionRequired) 

 
 7.04 Report of Committee on Governmental and Administrative Affairs    

   A.  Communications Update (For Information, No Action Required)

   B.  Internship Proposal (For Information, No Action Required)

 Dianne Kuhl
 7.05  Report of Committee on Finance and Facilities  Hood Temple
   CONSENT AGENDA  

      A.   Interim Capital Projects

  1. University of South Carolina
  2. Medical University of South Carolina
  3. College of Charleston
  4. Orangeburg-Calhoun Technical College

 

      B.   Lease Approvals 

  1. Medical University of South Carolina
 
 

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

  1.   List of Capital Projects and Leases Processed by Staff for September 
 
 7.06 Report of Special Ad Hoc Subcommittee--Executive Director Search Allison Dean Love
  1. Update on Executive Director Search (For Information, No Action Required)
 7.07 Report of Special Ad Hoc Subcommittee--Public Agenda Allison Dean Love
  1. Update on Public Agenda (For Information, No Action Required) 

8.

Other Business

 9.

End of Business Meeting


Standing Committee Meeting on October 6 October 24:

10:00 a.m., Committee on Finance and Facilities, CHE Main Conference Room  


* 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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