The agenda & materials for the business meeting that will be held on October 1 at 8:00 11:00 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, brogers@che.sc.gov. If you have technical difficulty with this page, or links, please contact Rao Korrapati at rkorrapati@che.sc.gov.
October 1, 2015 Commission Meeting Memo
Printer Friendly Version: Agenda |
AGENDA |
SOUTH CAROLINA COMMISSION ON HIGHER EDUCATION
1122 LADY STREET, SUITE 300, COLUMBIA, SC 29201
October 1, 2015 AT 8:00 11:00 a.m.
MAIN CONFERENCE ROOM
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1.
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Introductions
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BethRogers
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2. |
A. Executive Session to Discuss Appointment of Executive Director
B. Consideration of Appointment of Executive Director
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Allison Dean Love
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NOTE: It is anticipated that the Executive Session will adjourn by 1:00 p.m. whereupon CHE will begin its regular business meeting. If the Executive Session runs past 1:00 p.m., CHE will convene its business meeting one hour after adjournment of the Executive Session. |
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3. |
Regular Business Meeting Introductions |
Tanya Rogers |
4. |
Approval of Minutes
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Tim Hofferth
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5. |
Chairman’s Report |
Tim Hofferth
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6. |
Interim Executive Director’s Report |
Gary Glenn |
7. |
Legislative Report |
Julie Carullo |
8. |
Committee Reports |
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8.01 |
Report of the Executive Committee |
Tim Hofferth |
8.02 |
Report of the Committee on Academic Affairs and Licensing |
Bettie Rose Horne |
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CONSENT AGENDA
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8.03 |
Report of Committee on Access & Equity and Student Services |
Hood Temple
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CONSENT AGENDA
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- E. FY 2015-16 SC National Guard College Assistance Program (For Information, No Action Required)
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- F. SAT Redesign (For Information, No Action Required) 8.04
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8.04 |
Report of Committee on Governmental and Administrative Affairs (no report)
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Terry Seckinger |
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8.05 |
Report of Committee on Finance and Facilities |
Hood Temple |
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CONSENT AGENDA
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Interim Capital Projects
- Coastal Carolina University - Brooks Stadium Additions
- Soccer Complex
- Consideration of CHE’s FY 2016-17 Budget Request
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C. CHE Budget Information Reports
- Final FY 2014-15 Budget Report
- Beginning FY 2015-16 Budget Report(For Information, No Action Required)
D. List of Capital Projects & Leases Processed by Staff for September 2015 (For Information, No Action Required)
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9. |
Other Business
- Election of CHE Vice Chair
- If needed, Executive Session to receive legal advice on active litigation or to discuss personnel matters.
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Tim Hofferth |
12.
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Adjournment of Business Meeting
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After the adjournment of the business meeting, Commissioners will have informal,
informational conversations over lunch in the Main Conference Room..
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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.