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SC CHE Agenda March 1999

SC CHE Agenda March 1999

SOUTH CAROLINA COMMISSION ON HIGHER EDUCATION

at

The Citadel

171 Moultrie Street

Coward Hall, Riverview Room

Charleston, South Carolina 29409

March 4, 1999 10:00 a.m.

AGENDA

 

1.  Introductions                                                                                             -Mr.A. Gilbert

2.  Approval Minutes                                                                                     -Mr.A. Gilbert

3.  Committee Reports

     3.01  Report of the Executive Committee

              (NoReport)

      3.02  Report of Committee on Academic Affairs

               (NoReport)

     3.03  Report of Committee on Access and Equity,                                     -Mr.F. Gilbert

             VeteranAffairs, and Student Services

             A.  Consideration of Ad Hoc Advisory Committee Report on

                    theAccess and Equity Program

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

                A.  Interim Projects

                     1.   College of Charleston                         a.Acquisition – 11/13 Coming St. and 8 Kirkland Lane
                     2 .  MUSC

                         a.Establish Project-Non-Pathogen Free Rodent Renovation

                         b.Storm Eye Institute Renovation-Phase I

                         c.Basic Science Bldg. Lab Renovations (Increase/Revise Scope)

                     3. USC-Aiken

                         a.Purchase of Pacer Downs Apartments

                 B.Informationon Facilities Tour Scheduled for March 22, 1999

     3.05  Report of Committee on Planning and Assessment                             -Mr.D. Floyd

             A  Consideration of Performance Funding Modifications

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

     1.  Legislative Update

     2.  Access and Equity Officer Search

     3. K-16 Collaboration

Presentation                                                                                                        -Gen. John Grinalds

                                                                                                                                President,TheCitadel

5.  Other Business

Adjournment