Skip Navigation

                                                                                                                    September 6, 2018 

The agenda & materials for the business meeting that will be held on September 6, 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.

September 6, 2018 Commission Meeting Memo Printer Friendly Version: Agenda
AGENDA

SOUTH CAROLINA COMMISSION ON HIGHER EDUCATION
    1122 Lady Street, Suite 300
     Columbia, SC 29201
     September 6, 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 Committee

                   Tim Hofferth

8.02

Report of the Committee on Academic Affairs and Licensing  

               Terrye Seckinger

 

 

 CONSENT AGENDA

A.  CERRA FY 2019-20 Appropriation Request and FY 2017-18 Annual Report

 
                B.   New EIA Centers of Excellence Competitive Grants Award, FY 2018-19
                    (For Information, no action required)
 
                C.   Annual Report on Staff-Approved Mission State Modifications, FY 2017-18
                    (For Information, no action required)

 
                D.   The Teacher Shortage and Advocacy for Educator Preparation
                      (For Approval)
 
              8.03
        Report of Committee on Access & Equity and Student Services
 Paul Batson

 

CONSENT AGENDA

A. FY 2017-18 Annual Report and Consideration of the FY 2019-20 EIA Appropriations Request for the S.C. Program for the Recruitment                        and Retention of Minority Teachers (SC-PRRMT) At S.C. State University

     

  

B.     S.C. State Approving Agency (SAA) Updates
                       (For Information, no action required)

 
               8.04         Report of Committee on Finance and FacilitiesDianne Kuhl
 

 

CONSENT AGENDA

A. Interim Capital Projects

     1.      Horry-Georgetown Technical College
                                A.      Renovation of Grand Strand Buildings 100, 200 & 300 and Campus Infrastructure
                                          -Establish Project (Phase I)

     2.      Medical University of South Carolina
                                A.      2015-16 Maintenance Needs
                                          -Revise Scope

     3.      The Citadel
                                A.      Daniel Library HVAC Replacement
                                          -Establish Project (Phase I) 

     

 
 

       

B.     Other Business
                       1. List of Capital Projects and Leases Processed by Staff for August 2018
                           (For Information, no action required)

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

Standing Committee Meeting(s) on September 6, 2018:

  • 11:00 AM Committee on Finance and Facilities, CHE Main Conference Room