The agenda & materials for the business meeting that will be held on February 2, 2017 at 12:00 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.
February 2, 2017 Commission Meeting Memo
Printer Friendly Version: Agenda |
AGENDA |
SOUTH CAROLINA COMMISSION ON HIGHER EDUCATION
1122 Lady Street, Suite 300
Columbia, SC 29201
February 2, 2017
12:00 p.m.
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*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.
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Introductions
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Elizabeth Jablonski
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2.
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Approval of Minutes
- December 19, 2016
- January 5, 2017
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Tim Hofferth
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3.
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Presentation
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Ed Patrick |
4.
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Chairman’s Report
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Tim Hofferth
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5. |
Vice Chair's Report |
Dianne Kuhl |
6. |
Interim Executive Director's Report |
Gary Glenn
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7. |
Committee Reports |
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7.01 |
Report of the Executive Committee (no report) |
Tim Hofferth |
7.02 |
Report of Committee on Academic Affairs and Licensing |
Terrye Seckinger
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CONSENT AGENDA
- Program Proposals
- Clemson University, Center, Product Lifecycle Management
- Clemson University, M.S., Biomedical Data Science and Informatics
- Clemson University, Ph.D., Biomedical Data Science and Informatics (Joint with MUSC) Medical University of South Carolina Ph.D., Biomedical Data Science and Informatics (Joint with Clemson)
- University of South Carolina Upstate, Bachelor of Applied Science, Advanced Manufacturing Management
- University of South Carolina Upstate, B.A., Urban and Regional Studies
- Winthrop University, B.S., Human Development and Family Studies
- Winthrop University, B.S., Special Education, Multi-Categorical with Severe Disabilities
- Revised Annual Report on Admissions Standards for First-Time Entering Freshmen, Fall 2014
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Revised Mission Statement for Francis Marion University
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D. Other Business (For Information, No Action Required)
- Annual Report on Academic Common Market, 2016
- Report on Program Modifications, August 31-December 15, 2016
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7.03 |
Report of Committee on Access & Equity and Student Services (no report) |
Paul Batson |
7.04
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Report of Committee on Finance and Facilities
- Other Business (For Information, No Action Required)
- Commissioners’ Cumulative Expenditures
- List of Capital Projects and Leases Processed by Staff (December & January)
- Quarterly Budget Report
- Tuition and Fees Data
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Dianne Kuhl |
7.05
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Report of Special Ad Hoc Subcommittee - Boards of Trustees Code of Conduct
- Update (For Information, No Action Required)
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Ken Kirkland
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7.06
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Report of Special Ad Hoc Subcommittee - Public Agenda
- Update (For Information, No Action Required)
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Allison Dean Love |
8.
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Other Business
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9.
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End of Business Meeting
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Standing Committee Meetings on February 2:
11:00 a.m., Committee on Finance and Facilities, CHE Main Conference Room The Committee on Finance and Facilities meeting scheduled for February 2, 2017 has been canceled.
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* 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.