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SC CHE Agenda June 1999

SC CHE Agenda June 1999


1333 Main Street, Suite 200

Columbia, SC 29201

June 3, 1999

9:45 a.m. - 10:30 a.m.

Executive Session: Executive Director Evaluation

10:30 a.m.


1. Introductions

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                          - Mr. W. Greene

               and Licensing

               (No Report)

     3.03  Report of Committee on Access & Equity and                        - Ms. Susan Cole

                Student Services

A.   Consideration of Proposed FY 1999-2000 Administrative                 B. Budget, SC Student Loan Corporation

     3.03   Report of Committee on Finance andFacilities- Ms. R. Byerly

               A. Interim Facilities Projects

                   1. Clemson                                                  Athletic Facilities Construction/Renovation

                   2. MUSC                                                    Clinical Science Building Renovation

                   3. USC-Columbia                                        School of Public Health Addition

                   4.Greenville Technical College                      Purchase of McAlister Square Mall Property

                    5. Technical College of the Lowcountry         Purchase of Lutheran Church Property

                    6. Trident Technical College                        Palmer Campus Room Renovation

                    7. USC Columbia                                       Routine Repair, Replacement, Maintenance                                                                                              Capstone & Bates West

                    8. College of Charleston                              LeaseAmendment, 7410 Northside Drive

                    9. MUSC                                                   Sub-Lease/Purchase for MRI/Laser Facility

               B. 1999-2000 Annual Permanent Improvement Plan (APIP)

                    1. The Citadel                                      Padgett-Thomas Barracks – New Construction

                    2. Clemson                                           East/West Campus Electrical Upgrade – Utilities

                    3. Coastal Carolina                               ScienceCenter Renovation/Addition

                    4. Francis Marion

                             a. Energy Facility Upgrade

                             b. Deferred Maintenance

                                        c. Addition to Stanton Computer Center                  5 . MUSC

                               a. Walton Research Building Renovation

                               b. Research Labs Renovations

                    6.   USC Columbia

                               a. McClintock Dormitory Renovations

                               b. McBryde Quadrangle Renovations

                               c. BA Elevator Upgrade

                   7.   SC State                                           Lowman Hall Renovation & Welcome Center Addition

                   8.   Winthrop                                          University Athletic Facilities Improvement

     3.05  Report of Committee on Planning, Assessment                                - Mr. Dalton Floyd

                and Performance Funding

                 (No Report)

4.  Report of the Executive Director                                                                -Dr. R. Barton

                (No Report)

Presentation                                                                                                      -Dr. Constantine W. Curris

                                                                                                                             President, Clemson University


5.  Other Business