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Antioch College Board Pro Tempore Announces Spring 2010 Meeting

Update: May 21, 2010, 2:00 p.m.

YELLOW SPRINGS, Ohio -- The governing board of the newly independent Antioch College will hold its spring meeting May 22-23 at the College, One Morgan Place.

Traveling from throughout the United States, the 14-member Antioch College Board Pro Tempore will discuss ongoing fund-raising, proposed curriculum design, campus renovations, and other College business.

Led by Chairman Lee Morgan '66, the board assumed ownership of Antioch College in September 2009. The College will admit its first class in the fall of 2011.

Below is a complete agenda. Proceedings will be held in Herndon Gallery on the first floor of South Hall.

Saturday, May 22, 2010

8:00 a.m.  Continental Breakfast (Board Members only)

8:30 a.m.  Convening of the Board

Meeting called to order

Welcome from the Board Chair

Introductions

Interim President’s State of the College

Board Action: Approval of the Minutes

Board Action: Review and approval of Policies

Board Action: Vote(s)

9:15 a.m.  Discussion: A New Design for Liberal Education

Art and Science Inc.

Ohio Board of Regents/Higher Learning Commission

10:15 a.m.  Report from Communications Committee

10:45 a.m.  Break

11:00 a.m.  Report from Advancement Committee

Noon Lunch  

1:00 p.m.  Report from Finance Committee and Facilities Committee

2:15 p.m.  Report from the Presidential Search Committee

(10-minute open Session followed by Executive Session)

2:45 p.m.  Break

3:00 p.m.  Discussion: Accreditation Planning (Executive Session)

3:45 p.m.  Report on Curl Complex Plans (Executive Session)

4:00 p.m.  Report from Continuation Fund, Inc. (Executive Session)

4:15 p.m.  Leadership Transition Planning (Executive Session)

5:00 p.m.  Adjourn

Saturday, May 23, 2010

8:30 a.m.  Re-Convening of the Board

9:00 a.m.  Discussion of the 2010-2011 Board schedules and meeting structure (Executive Session)

10:00 a.m.  Report from Trusteeship Committee (Executive Session)

10:30 a.m.  Break

10:45 a.m.  Glen Helen Easement Proposal (Executive Session)

11:15 a.m.  Glen Helen Report

Noon Discussion

1:00 p.m.  Adjourn

*Executive Sessions are closed to the public.