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August 2, 2018 

The agenda & materials for the business meeting that will be held on August 2, 2018 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 Ronald Pierre rpierre@che.sc.gov.

August 2, 2018 Commission Meeting Memo Printer Friendly Version: Agenda
AGENDA

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

                                                                                                       August 2, 2018                                                                                                                                                                                                                                                                                                                                                                                                                                         12:00 PM*

                                                                    *Business meeting will be called to order at 12:00 PM. Executive Session will immediately follow.                                                                                       Adjournment of Executive Session and reconvening of regularly scheduled business meeting will be no earlier than 1:00 PM.

       

1.

Introduction

                     Laura Belcher

               2. 

                                                                                                                                                                                                                                                                                         Approval of Minutes 

                       Tim Hofferth

3.

Presentation of Special Award

 

4.

Presentation

5.

Chairman's Report

                    Tim Hofferth

6.

Vice Chair's Report

                    Ken Kirkland

7.

Interim President and Executive Director's Report            

                    Jeff Schilz

                        8.

              Legislative Report

                    Katie Philpott 

                        9.

 

Committee Reports

                      9.01   

Report of the Executive Committee

                   Tim Hofferth

9.02

Report of the Committee on Academic Affairs and Licensing  

              Terrye Seckinger

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

 

 CONSENT AGENDA

A.  Consideration of S.C. Student Loan Corporation FY2018-2019 Administrative Budget Request S.C. Teachers Loan Program

B.   S.C. Program for the Recruitment and Retention of Minority Teachers Quarterly Report (Quarter 3)

C.   Palmetto Fellow Year-Round Application Process – Changes to Regulations

 
             9.04
     Report of Committee on Finance and Facilities
 Dianne Kuhl

 

CONSENT AGENDA

A. Interim Capital Projects

      1.   The Citadel
                            a.      Bastin Hall—School of Business
                                     -Increase Budget
                   

      2.   Northeastern Technical College
                            a.      
NETC-Cheraw Campus Renovation
                                     -Establish Project (Phase I)

      3.    Piedmont Technical College
                            a.      PTC Newberry County Campus—Land/Building Donation
                                     -Increase Budget
                   

      4.    Greenville Technical College
                            a.      Greenville-Benson Campus Amphitheater and Student Plaza
                                      -Establish Construction Budget (Phase II)

  

B.     Other Business

      1.    List of Capital Projects and Leases Processed by Staff for June & July 2018 
                           (For Information, no action required)

 
               9.05         Report of Special Ad Hoc Subcommittee --Board of Trustees Code of ConductKen Kirkland
               9.06        Report of Special Ad Hoc Subcommittee--SCCOREKen Kirkland
             10.        Other Business  
              11.         Public Comments
              12.         End of Business Meeting 

Standing Committee Meeting(s) on August 2, 2018:

  • 10:00 AM Committee on Access & Equity and Student Services, CHE Main Conference Room
  • 11:00 AM Committee on Finance and Facilities, CHE Main Conference Room