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board of trustees Agendas
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April 4, 2008 Agenda
Board of Trustees
March 20, 2008
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TO: |
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FROM: |
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SUBJECT: |
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The Board of Trustees meetings on April 3-4, 2008 will be held at The Surf Golf and Beach Club in North Myrtle Beach. The following is a list of meetings and activities:
Thursday, April 3 – The Surf Club
8:00 a.m. Institutional Advancement/Alumni Affairs Committees – Board Room
8:00 a.m. Audit Committee – Tilghman Hall
9:15 a.m. Facilities Committee – Board Room
9:15 a.m. Student Affairs Committee – Tilghman Hall
10:30 a.m. Academic Affairs Committee – Board Room
10:30 a.m. Athletic Committee – Tilghman Hall
11:45- Noon Break
Noon – 2:00 p.m. Ethics Workshop with Cathy Hazelwood – Tilghman Hall
2:00-2:15 p.m. Break
2:15 p.m. Campus Master Plan Ad-hoc – Tilghman Hall
2:15 p.m. Dual Role Ad-hoc Committee – Board Room
3:30 p.m. Leave for Waites Island
Thursday, April 3 – Waties Island
4:30 p.m. Waties Island Tour and BBQ
Friday, April 4
8:00 a.m. Finance Committee – Tilghman Hall
8:30 a.m. Government Affairs Committee – Board Room
9:30 a.m. Executive Committee – Tilghman Hall
10:30 a.m. Regular Board Meeting – Tilghman Hall |
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