1333 Main Street, Suite 200
Columbia, SouthCarolina29201
10:30 a.m.
1. Introductions
2. Approval of Minutes
Chairman’sReport- Mr. D. Floyd
3. Committee Reports
3.01 Report of the Executive Committee
(No Report)
3.02 Report of the Committee on Academic Affairs
and Licensing- Ms. Dianne Chinnes
A.Consideration of New Program Proposals
1.B.A., Film Studies, USC-Columbia
2. Ph.D.,Nursing, MUSC
3. USC-NanoCenter,USC-Columbia
B.Consideration of Amendment to LicenseJohnson & Wales University,
Charleston, SC
1. A.A.S.,Recreation/Leisure Management
2. B.S.,Recreation/Leisure Management
3. B.S.,Sports/Entertainment/Events Management
C.Consideration of CHEConsultants’ Evaluations:
1.Business
2. ForeignLanguage
D.Consideration of Proposal to Establish the S.C. InformationTechnology Institute
E.Presentation of Commendation of Excellence Award in Education
· Masterof Education in Student Personnel Services, USC-Columbia
F.Presentation of Commendation of Excellence Awards in BusinessAdministration
· Bachelorof Science in Industrial Management, Clemson
· Masterof Science in Industrial Management, Clemson
· Doctorof Philosophy in Industrial Management, Clemson
· Masteron International Business Studies, USC-Columbia
· InternationalMaster of Business Administration, USC-Columbia
· ProfessionalMaster of Business Administration, USC-Columbia
G.Presentation of Commendation of Excellence Awards in the ForeignLanguages
· Bachelorof Arts in Classics, College of Charleston
· Bachelorof Arts in French, College of Charleston
· Bachelorof Arts in German, College of Charleston
· Bachelorof Arts in Spanish, College of Charleston
· Masterof Arts in Foreign Language Interpretation and Translation, College ofCharleston
· Certificatein Bilingual Legal Interpreting, College of Charleston
3.03 Report of Committee on Access & Equity and
A. Public Hearing:Palmetto Fellows Scholarship ProgramRegulations
B. Public Hearing:South Carolina Need-based Grant ProgramRegulations
3.04 Report of Committee on Finance and Facilities- Ms. R. Byerly
A. Consideration of MGT Recommendations
B. Consideration of Allocation Plan 2002
C. Consideration of Interim Facilities Projects
1. MUSC – Hollings Cancer Center Expansion
2. Clemson – Lease Renewal, Clemson Res. Park
3. MUSC – Lease of 771 Parking Spaces
4. MUSC – Lease Warehouse Space
5. Technical College of the Lowcountry – Lease NewFacility in Southern Beaufort/Jasper County
3.05Report of Committee on Planning, Assessment
and Performance Funding- Gen. Tom Olsen
A. Consideration of 1D Goal for the TechnicalCollege of the Low Country
B. Consideration of Revised Mission Statementsfor Greenville Technical College and YORK TECHnical College
C. Consideration of Revision of IndicatorsMeasured and Scored for Annual Performance Funding Assessment
4. Report of the ExecutiveDirector
¨ Legislative Update
¨ Campus Safety Conference – February 26-28 at MadrenCenter, Clemson University
¨ GEAR UP Celebration – February 7
¨ Palmetto Fellows Reception
¨ Higher Education Day at the General Assembly
Other Business
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