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Coastal Carolina University Board of Trustees
Friday, December 12, 2014
E. Craig Wall College of Business Administration Board Room
10 a.m. 

Agenda

Call to Order & Invocation

Introductions: Call Me Mister Students
Recognitions:  
Media in Attendance:
Invocation:

Order of Business

I.    Roll Call 

II.   Review and Approve October 14, 2014 Minutes

III.  President's Report

1.  Enrollment Report – Amanda Craddock

IV.   Standing Committee Reports/Motions

A.  Academic Affairs Committee

B.  Advancement, Marketing & Alumni Affairs Committee

C.  Athletic Committee

D.  Executive and Audit Committee

E.  Finance, Planning and Facilities Committee

1.  Lease Warehouse Space in the Atlantic Center from Mountain Fuller of SC (Motion 14-53).

F.  Government Affairs Committee 

G.  Student Affairs & Retention Committee

 V.   Chairman's Report

A.  2015 Board of Trustees Meeting Dates: February 26-27; May 7-8; and August 6-7

VI.   Executive Session (State Reason – Contractual/Personnel/Legal) 

VII.  Other Business

VIII. Adjournment 

 

Board of Trustees Agenda‌ December 12, 2014 (pdf)

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Coastal Carolina University Board of Trustees Committee of the Whole
Friday, December 12, 2014
E. Craig Wall College of Business Administration Board Room
9 a.m. 

Agenda

  1. 2014-2015 Budget Update – Stacie Bowie
  2. Giving Report Update – Mark Roach
  3. Strategic Plan Assessment 2013-2014 – For Information Only
  4. Student Government Association Fall 2014 Report – For Information Only
  5. Lease Warehouse Space in Atlantic Center from Fountain Fuller of SC (Motion 14-53) – Stacie Bowie
    a.  Executive Session (State Personnel/Legal or Contractual Matters)
  6. Other Business

 

Coastal Carolina University Board of Trustees Activities
Friday, December 12 and Saturday, December 13, 2014


Friday, December 12, 2014

9 a.m.       Executive Committee of the Whole, Wall Board Room

10 a.m.     Regular Board of Trustees Meeting, Wall Board Room

5:30 p.m.   Senior Celebration, HTC Center Concourse

Saturday, December 13, 2014

7:30 a.m.   Breakfast and Robing for Commencement, HTC Center 207

8:30 a.m.   Commencement, HTC Center

                 Brunch to immediately follow Commencement, HTC Center LeForce Suite