: 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
Sunday, 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.
