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Citadel News Service
30 Sep 2009

Board of Visitors to meet 1 and 2 October

The next official meetings of The Citadel Board of Visitors will be Thursday and Friday 1 and 2 October 2009. Following are agendas of these meetings.

THE CITADEL BOARD OF VISITORS COMMITTEE MEETINGS
SCHEDULE AND AGENDA
THURSDAY, OCTOBER 1, 2009
HOLLIDAY ALUMNI CENTER


1:00 - 1:45 p.m. Audit Committee Meeting – McKissick Library, 2nd Floor
New committee member training (Information Item)
Report from external auditors (Information Item)

2:00 p.m. Committee meetings begin in Multimedia Room

2:00 - 2:45 p.m. Committee of the Whole/Special Recognition Committee Meeting 
Strategic Initiative update and close out (2006-2009) (Information Item) 
BLUEprint overview (Information Item) 
Recommendation to name the School of Engineering conference room for Mr. Bernard K. Gordon (Action Item) 
Recommendation to name the Jenkins Hall foyer for General Hugh P. Harris, USA (Action Item) 
Recommendation on Citadel nomination for Medal of Honor Society award in September 2010 (Action Item) 
Request for flagpole marker from Class of 1974 (Action Item) 
Recommendation to adopt design of “Big Red” with inward-facing crescent (Action Item) 
Recommendation to assign intellectual property rights in “Big Red” to The Citadel Alumni Association (Action Item)

2:45 - 3:30 p.m. Strategic Planning Committee Meeting 
Implementation update (Information Item) 
Internal funding priorities (Information Item) 
Update on leadership minor (Information Item) 
Progress on objectives and actions (Information Item)

3:30 - 4:00 p.m. Education Committee Meeting
U. S. News best college rankings (Information Item) 
2009 fourth class profile (Information Item) 
Outcomes assessment: A comparison of fourth class and first class cadet values and degree aspirations (Information Item) 
The Citadel Experience impact: senior survey and alumni survey results (Information Item) 
Veterans Program update (Information Item) 
College Success Institute update (Information Item) 
Career Services update (Information Item)

4:00 - 4:30 p.m. Finance Committee Meeting 
Review of FY08/09 budget closeout (Information Item) 
FY09/10 look ahead (Information Item) 
Federal stimulus status (Information Item) 
Citadel Trust: Spider Management status (Information Item) 
Banner implementation financial status (Information Item)

4:30 – 4:45 p.m. Break

4:45 - 5:15 p.m. Customs and Regulations Committee Meeting
Commandant’s update (Information Item)

5:15 - 5:45 p.m. Committee of the Whole/Executive Committee Meeting 
Agency Head Evaluation (Information Item) 
Board of Visitors – individual assessments (Information Item) 
Board of Visitors – Board assessment (Information Item)

5:45 p.m. Adjourn

The Citadel Board of Visitors Meeting
SCHEDULE AND AGENDA
Friday, October 2, 2009
BOARD ROOM, JENKINS HALL AND
MULTIMEDIA ROOM, HOLLIDAY ALUMNI CENTER

8:00 a.m. Annual photo of the Board of Visitors
Board Room, Jenkins Hall

8:30 a.m. Board of Visitors meeting
Multimedia Room, Holliday Alumni Center

AGENDA

Call to order Colonel Snyder
Invocation Chaplain Harris
Compliance with FOIA Mr. Brandenburg
Approval of minutes Colonel Snyder
13 June 2009
3 August 2009
1 September 2009
Report of the Communications Task Force, Colonel Love
Presentation by the SC Commission on Higher Education, Dr. Walters and Mr. Wingate
Chair’s remarks, Colonel Snyder
President’s report, Lieutenant General Rosa
Committee reports
Athletics, Colonel Addison
Audit, Colonel Burns
Buildings and Grounds, Colonel Price
Customs and Regulations, Colonel Burns
Education, Colonel Kastner
Executive, Colonel Snyder
External Affairs, Colonel McQueeney
Finance Lieutenant, Colonel Legare
Special Recognition, Colonel Addison
Strategic Planning, Lieutenant General Steele
Trustees, Colonel Fulghum
Report of The Citadel Alumni Association, Colonel Carter
Report of The Citadel Brigadier Association, Mr. Nash
Report of The Citadel Foundation, Mr. Coe
Executive session – legal matters, Mr. Brandenburg
Closing remarks, Colonel Snyder
Adjourn

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