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September 2017 Commission Meeting Materials

September 2017 Commission Meeting Materials

The agenda & materials for the business meeting that will be held on September 7, 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 Katie Philpott, kphilpott@che.sc.gov. If you have technical difficulty with this page, or links, please contact Rao Korrapati at rkorrapati@che.sc.gov.
September 7, 2017 Commission Meeting Memo

Printer Friendly Version: Agenda
AGENDA

SOUTH CAROLINA COMMISSION ON HIGHER EDUCATION
1122 Lady Street, Suite 300
Columbia, SC 29201
September 7, 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

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

 Tim Hofferth

7.02  

Report of the Committee on Academic Affairs and Licensing  

Terrye Seckinger

  CONSENT AGENDA
     A. CERRA FY2018-19 Appropriation Request and FY2016-2017 Annual Report 
7.03 Report of Committee on Access & Equity and Student Services  Paul Batson
  CONSENT AGENDA
  1. Consideration of SC Student Loan Corporation FY2017-2018 Administrative Budget Request SC Teachers Loan Program 
  2. FY2016-17 Annual Report and Consideration of the FY2018-19 EIA Appropriations Request for the SC Program for the Recruitment and Retention of Minority Teachers (SC-PRRMT) at SC State University 
 
 7.04 Report of Committee on Finance and Facilities  Dianne Khul
      CONSENT AGENDA
     A. Interim Capital Projects
  1. Northeastern Technical College Industrial Training Center Renovations & Expansion (Bennettsville & Pageland) – Revise Scope  
  2. Tri-County Technical College Pendleton Campus Student Success Center/Central Plant – Change Source of Funds  
  3. Horry-Georgetown Technical College Advanced Manufacturing Center Construction- Georgetown – Establish Construction Budget  
        B. Other Business      
  1. Staff Approvals for August 2017 (For Information, No Action Required)
  2. Other Business
 

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
  1. CHE By-Laws Discussion
  2. Other Business 
 

 9.

Public Comment

 

10.

End of Business Meeting

Standing Committee Meeting(s) on September 7:

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

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