1333 Main Street, Suite 200
Columbia, SC29201
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
and Licensing- Ms. D. Chinnes
A.Consideration of Program Proposals:
1.A.I.T., Diesel Technology,Florence-Darlington Tech (new)
2.A.H.S.,Respiratory Care, Orangeburg-Calhoun Tech (new)
3.A.Bus., Funeral Services, Piedmont Tech (new)
4.A.H.S., Respiratory Care, Tri-County Tech (new)
5.A.P.S., Human Services, Trident Tech (new)
6.M.A., Psychology, USC-Columbia (new)
7.M.M., Conducting, Winthrop (new)
B.Consideration of Request for Amendment of License for ITTTechnical Institute, Greenville
A.A.S., Information Technology(Computer Network Systems, Multimedia, Software
Applications and Programming, and WebDevelopment)
C. Consideration of Request forInitial License for Miller - Motte Business College,Clarksville, TN
A.A.S., Accounting
A.A.S., Business Management
A.A.S., Medical Assisting
A.A.S., MicrocomputerApplications with concentrations in Microcomputer
Applications Assistant and SystemsNetwork Engineer
D.Consideration of Follow-up Reports to CHEConsultants' Evaluations
1.Life Sciences
2.Physical Sciences
E.Consideration of Guidelines for Eisenhower ProfessionalDevelopment Competitive Grants Program, Project Year 2000-01
F. Consideration of Guidelinesfor Centers of Excellence Competitive Grants Program FY 2001-02
3.03 Report of Committee on Access & Equity and
(No Report)
3.04 Report of Committee on Finance and Facilities- Ms. R. Byerly
A.Interim Facilities Projects:
1. Clemson Univ. -Athletic Facility Constr./Renov.
Incr./Rev. Scope$1,000,000
2.USC-Columbia-EngineeringShop Bldg. Constr.Establish800,000
3.Spartanburg TC-StudentLife Bldg. Incr./Rev.Scope850,000
4.USC Columbia-StromThurmond Fitness and Wellness
CenterIncreaseBudget2,874,000
$ 2,650,000
4. SC State:Lowman Hall RenovationsAdd/Renovation9,500,000
5. USC-Columbia:
Housing Facilities Code ComplianceRenovation3,000,000
Bates House RenovationRenovation2,050,000
Nursing 125, 127 RenovationRenovation650,000
Bus. Admin. 002, 003, 008 Renov.Renovation1,275,000
6,975,000
6. USC-School of Medicine:
SOM-Animal Resource FacilityRenovation1,625,000
7. Aiken TC:
Health and Sciences BuildingNew Construction6,658,250
8. Horry-Georgetown TC –Grand Strand Campus:
Officer's Club RenovationRenovation1,927,650
E.Report onSREB Funding Study – presented by Rayburn Barton and Joe Marks (SREB)
3.05Report of Committee on Planning, Assessment
and Performance Funding-Mr. Dalton Floyd
A.Consideration of Performance Ratings for 1999-2000
B. Consideration of DataVerification Reports
1. The Citadel
2. Francis MarionUniversity
3. Chesterfield MarlboroTechnical College
4. Tri-County TechnicalCollege
5. WilliamsburgTechnical College
4. Report of the ExecutiveDirector
¨ Legislative Update
¨ Association of Governing Boards’ Conference onTrusteeship May 8
5.Other Business
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