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The agenda & materials for the business meeting that will be held on December 3 at 10:30 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, If you have technical difficulty with this page, or links, please contact Rao Korrapati at

December 3, 2015 Commission Meeting Memo 

Printer Friendly Version: Agenda                                                                              

1122 Lady Street, Suite 302
Columbia, SC 29201
December 3, 2015
10:30 a.m.



 Tanya Rogers


Approval of Minutes  

 Tim Hofferth  

 Interim Executive Director's Report

  A.  Recognition of retired CHE Staff member, Edna Strange 

 Gary Glenn


Chairman’s Report

 A. Update on House Education and Public Works Higher Education Governance Ad Hoc Committee

 B. Vice Chair Report on Action Items

Tim Hofferth  

 5. Update on Executive Director Search (Executive Session, if needed, to discuss personnel and/or contractual matters related to the Executive Director Search)  Allison Love
 6. Legislative Report  Julie Carullo
 7. Committee Reports  
 7.01     Report of the Executive Committee Tim Hofferth
 7.02   Report of the Committee on Academic Affairs and Licensing (no report)  Terrye Seckinger
 7.03  Report of Committee on Access & Equity and Student Services (no report)  Jennifer Settlemyer
 7.04  Report of Committee on Governmental and Administrative Affairs(no report)  Dianne Kuhl
 7.05  Report of Committee on Finance and Facilities * Print full Agenda  Hood Temple

      A.   Interim Capital Projects  

      1.  Medical University of SC       - Clinical Sciences Building Roof Replacement

      2.  Clemson University               -  Emerging Technology Building (ETC 103) Building Acquisition    

    B. Leases

    1. Clemson University          - Computing and Information Technology (CCIT)

     2.  Clemson University         -  Design Center in Charleston 



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


Other Business

    A. If needed, Executive Session to receive legal advice on active litigation and/or to discuss personnel and/or contractual matters 

 9.  Update on Commission Action Items Allison Dean Love


  Adjournment of Business Meeting

Standing Committee Meeting(s) on December 3:

 - Committee on Finance and Facilities, CHE Main Conference Room, 9:30 a.m.

* 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. 

                Link to website of USC Union

            Link to website of Williamsburg Technical College