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The agenda & materials for the business meeting that will be held on January 7 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

January 7, 2016 Commission Meeting Memo 

Printer Friendly Version: Agenda

1122 Lady Street, Suite 300
Columbia, SC 29201
January 7, 2016
10:30 a.m.



 Tanya Rogers


Approval of Minutes  

3. Guest Presentation:  State Budget Outlook, Mr. Craig Parks, Senior Research & Budget Analyst, SC Senate Finance Committee (To be rescheduled)


Chairman’s Report  

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

B.  Consideration of Consultation for Creating a Public Agenda

Tim Hofferth  

 5. Vice Chair's Report  Allison Dean Love
 6. Update on Executive Director Search  Allison Dean Love  
 7. Interim Executive Director's Report  Gary Glenn
 8. Legislative Report  Julie Carullo
 9. Committee Reports


 9.01     Report of the Executive Committee Tim Hofferth
 9.02   Report of the Committee on Academic Affairs and Licensing (no report) Terrye Seckinger
 9.03 Report of the Committee on Access & Equity and Student Services * Print full Agenda

Jennifer Settlemyer


     A. Report on Proviso 11.41 - Technical College Study

9.04 Report of Committee on Governmental and Administrative Affairs (no report)

 Dianne Kuhl

 9.05 Report of Committee on Finance and Facilities * Print full Agenda  Hood Temple

      A.   Interim Capital Projects  

        1.  University of SC Colulmbia          -  Football Operations Facility Construction    


        B. Other Business (For Information Only, No Action Required)

          1.  FY 2015-16 CHE Quarterly Budget Report  

          2.  List of Capital Projects & Leases Processed by Staff for December 2015



Other Business

A.  Executive Session, if needed, to Receive Legal Advice on Active Litigation and/or to Discuss Personnel and/or Contractual matters

B.  Public Session:  Action on Executive Session Matters, if needed



Update of Commission Action Items

 Allison Dean Love


Adjournment of Business Meeting

Standing Committee Meeting(s) on January 7:

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

Committee on Academic Affairs and Licensing, CHE Main Conference Room, 1:00 p.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