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                                                                                                                    October 4, 2018 

The agenda & materials for the business meeting that will be held on October 4, 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.

October 4, 2018 Commission Meeting Memo Printer Friendly Version: Agenda
AGENDA

SOUTH CAROLINA COMMISSION ON HIGHER EDUCATION
    1122 Lady Street, Suite 300
     Columbia, SC 29201
     October 4, 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

4.

Chairman's Report

                   Tim Hofferth

5.

Vice Chair's Report

                   Ken Kirkland

6.

President and Executive Director's Report            

                   Jeff Schilz

                        7.

              Legislative Report

                   Katie Philpott 

                        8.

 

Committee Reports

8.01

Report of the Executive Commit

               Tim Hofferth

8.02

Report of the Committee on Academic Affairs and Licensing  

               Terrye Secking

8.03


Report of Committee on Access & Equity and Student Services

 A. Open Hearing Reqgarding the Palmetto Fellows Year-Round Process Approved by the Commission on August 2,2018

 Paul Batson
               8.04
           Report of Committee on Finance and Facilities
 Dianne Kuhl

 

CONSENT AGENDA

A. Interim Capital Projects
                     1.  Clemson University
                            A.     Center for Manufacturing Innovation Building Renovation
                                      -Increase Budget
                      2.  Coastal Carolina University
                            A.     Kimbel Library Renovation (Phase I)
                                      -Establish Project
                            B.     Academic Enrichment Center Center & Auditorium Land Donation (Phase I)
                                      -Establish Project
                            C.     Academic Enrichment Center & Auditorium (Phase I)
                                      -Establish Project
                      3.  Greenville Technical College
                            A.     Building 102 Renovation-Barton Campus
                                      -Establish Project (Phase I)
                      4.  Medical University of South Carolina
                            A.     MUSC/SCEO PEER Program Energy Performance Contract 2016
                                      -Increase Budget
                            B.     Basic Science Building Air Handler Units 3 and 5 Replacement
                                      -Establish Project
                      5.  Spartanburg Community College
                            A.    Spartanburg Cherokee County Campus Land Acquisition
                                      -Establish Project
                      6.  USC  Beaufort
                            A.    2014-15 Maintenance Needs
                                      -Increase Budget
                      7.  USC  Lancaster
                            A.     Lancaster Physical Plant Repairs
                                      -Increase Budget, Revise Scope

  

B.     Other Business
                       1. List of Capital Projects and Leases Processed by Staff for September 2018
                       (For Information, no action required)
                       2. 2019 Comprehensive Permanent Improvement Plan (CPIP) Submission

 
              9.         Other Business  
              10.         Public Comments
              11.         End of Business Meeting 

Standing Committee Meeting(s) on October 4, 2018:

  • 10:00 a.m.,  Committee on Finance and Facilities, CHE Main Conference Room
  • Upon adjournment of regular business,  Committee on Access & Equity and Student Services, CHE Main Conference Room