South Carolina State University

ORGANIZATIONAL MEETING

PRESIDENTIAL SEARCH COMMITTEE

SOUTH CAROLINA STATE UNIVERSITY

January 14, 2008
9:00 – 11:00 AM

AGENDA

1. Introductory remarks—Maurice Washington, Chair – Board of Trustees

2. Self Introductions

3. Charge to the committee from the board of trustees – Chairman Washington

4. Role of the Academic Search, Inc. – Dr. Frank Pogue

5. Qualities Sought in Presidential Candidate

6. Code of Ethics – Chairman Washington

7. Timetable for the search and scheduling of search committee meetings

8. Operating procedures for the search committee
a. Importance of confidentiality
b. Spokesperson for the committee
c. Progress reports to the college community and friends
d. Attendance
e. Decision making by consensus
f. Directory of committee members

9. Other items