SOUTH CAROLINA COMMISSION ON HIGHER EDUCATION
1333 Main Street, Suite 200
Columbia, SC 29201
April 1, 1999 10:30 a.m.
AGENDA
1. Introductions - Mr. A.Gilbert
2. Approval of Minutes - Mr. A. Gilbert
3. Committee Reports
3.01 Report of the Executive Committee
(No Report)
3.02 Report of the Committee on Academic Affairs
and Licensing
(No Report)
3.03 Report of Committee on Access & Equity and -Mr. F. Gilbert
StudentServices
A.Consideration of Ad Hoc Advisory Committee Report on the
Access and Equity Program
3.04 Report of Committee on Finance and Facilities -Ms. R. Byerly
A.Consideration of Special Appropriation Request to Remediate Environmental,
Health and Safety Issues at S. C. State University
3.05 Report of Committee on Planning and Assessmen - Mr. D. Floyd
A. Consideration of the Guidelines for PerformanceImprovement Funding
B. Consideration of the Calendar for 1999-2000
C. Consideration of the Schedule for Indicators
D. Report on the Rating Process for Year 3
E. Report on and distribution of the New Performance Funding Workbook
4. Report of the Executive Director - Dr. R. Barton
1. Legislative Update
2. State Ethics Commission Statement of EconomicInterests
3. Access and Equity Officer Search
4. Validation of Mission Resource Requirement Study(MRR)
Presentation - Mr. Arthur Bjontegard
5. Other Business
Adjournment